Current jobs related to Senior Risk Analyst - Singapore - AIRWALLEX (SINGAPORE) PTE. LTD.

  • Senior/business analyst

    1 week ago

    Singapore PARK Senior Villas Chandler Full time

    We are assisting our client, an established healthcare provider to search for an experienced Senior Business Analyst to join their team. Responsibilities: To lead the functional design and rollout of specialized modules of a healthcare system. Analyse existing business processes, workflows, and systems to identify areas of improvement Collaborate with...

  • Senior Credit Risk Analyst

    3 weeks ago

    Singapore EA RECRUITMENT PTE. LTD. Full time

    Job SummaryAs a Senior Credit Risk Analyst at EA Recruitment Pte Ltd, you will be responsible for assessing the creditworthiness of SMEs or individuals applying for loans or credit. Your expertise in financial analysis and risk assessment will help ensure the company's credit portfolio remains stable and profitable.Key ResponsibilitiesEvaluate financial...

  • Senior Risk Analyst

    1 month ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Job SummaryAs a Senior Analyst, Internal Credit Risk Portfolio Management, you will play a key role in managing the credit risk portfolio for Sumitomo Mitsui Banking Corporation. Your primary responsibility will be to conduct in-depth analysis of the APAC credit portfolio and prepare reports for senior management. You will also be responsible for improving...

  • Senior Risk Analyst

    4 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst to join our Internal Credit Risk Portfolio Management team at Sumitomo Mitsui Banking Corporation. As a key member of our team, you will be responsible for conducting in-depth analysis of our APAC credit portfolio and preparing reports for senior management. Your expertise will be crucial in improving...

  • Senior Credit Risk Analyst

    4 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Key Responsibilities:As a Senior Credit Risk Analyst at Sumitomo Mitsui Banking Corporation, you will be responsible for preparing internal reports, including the monthly credit portfolio report, to senior management. You will also create and/or review SNG regulatory reporting, such as IFRS9 ECL reporting, and support other regional branches. Additionally,...

  • Senior Credit Risk Analyst

    1 month ago

    Singapore StriveX Full time

    Job Title: AVP, Credit Analyst, Corporate BankingStriveX Pte Ltd is seeking a highly skilled and experienced Credit Analyst to join our Corporate Banking team. As a key member of our team, you will be responsible for conducting thorough and independent credit risk assessments of existing and potential clients.Key Responsibilities:Conduct credit risk...

  • Senior Credit Risk Analyst

    2 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Credit Risk Reporting RoleWe are seeking a highly skilled Credit Portfolio Analyst to join our team at Sumitomo Mitsui Banking Corporation. In this role, you will be responsible for preparing internal reports, including the monthly credit portfolio report to senior management.Key Responsibilities:Prepare internal reports, such as the monthly credit portfolio...

  • APAC Regional Intelligence Analyst

    3 weeks ago

    Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description:SRS is currently seeking for an enthusiastic, highly motivated, and capable analyst to join one of its most prestigious contracts in Singapore and work in a high-performance environment that is fast-paced, and dynamic. The analyst role will require to identify and assess risks that have the potential to impact business...

  • Compliance AML Risk Management Senior Analyst

    1 month ago

    Singapore Citi Full time

    Job Title: Compliance AML Risk Management Senior Analyst About the Role: We are seeking a highly skilled Compliance AML Risk Management Senior Analyst to join our team at Citi. As a key member of our Compliance team, you will be responsible for identifying, assessing, and mitigating AML risks across various business lines. Your expertise will help us...

  • Senior Risk Analyst

    1 month ago

    Singapore Citi Full time

    About the RoleCiti is seeking a highly skilled Technology Risk Senior Analyst to join our team in Singapore. As a key member of our Technology Risk and Control team, you will be responsible for executing and reporting on assigned Risk Management and Governance programs in accordance with Citi policies, standards, and program requirements.Key...

  • Senior Risk Analyst

    4 weeks ago

    Singapore Citi Full time

    About the RoleCiti is seeking a highly skilled Technology Risk Senior Analyst to join our team in Singapore. As a key member of our International Infrastructure Risk & Control - APAC team, you will be responsible for performing independent risk identification and assessments, managing emerging and operational risks, and strengthening controls across CTI...

  • Senior Risk Analyst

    3 weeks ago

    Singapore RANDSTAD PTE. LIMITED Full time

    Roles & Responsibilitiesabout the companyMy client is looking for a senior risk analyst with at least 5 years experience in agri-commodities companies to responsible for controlling and risk reports.about the job Prepare daily reporting of risk positions and monitor losses for all SEA countries Responsible for MtM valuation of open positions Generate...

  • Risk Analyst

    2 weeks ago

    Singapore Deel Full time

    About the RoleWe are seeking a diligent and detail-oriented individual to join our team as a Revenue and Payroll Risk Analyst and Mitigation Plan Implementer. In this role, you will be responsible for identifying potential Revenue and Payroll risks, analysing their potential impact, and developing and implementing strategies to mitigate those risks...

  • Compliance Risk Analyst

    1 month ago

    Singapore Citi Full time

    Job Title: Compliance Surveillance Intermediate AnalystCiti is seeking a highly skilled Compliance Surveillance Intermediate Analyst to join our team in Singapore. As a key member of our Compliance and Control group, you will play a critical role in ensuring the firm's compliance with regulatory requirements and internal policies.Key Responsibilities:Review...

  • Senior Investment Risk Manager

    1 month ago

    Singapore ALS Recruit Full time

    Job Title: Senior Investment Analyst – RiskThe role will be responsible for overseeing risk assessment and risk profiling activities in Asia, ensuring that key business risks affecting the Company's legal entities, offices, and functional processes are identified, assessed, and monitored. The incumbent will collaborate with senior management in the region...

  • Credit Risk Analyst

    1 month ago

    Singapore Worldpay Full time

    About the RoleWe are seeking a skilled Credit Analyst to join our Legal, Risk, Compliance & Audit team in Singapore. As a Credit Analyst, you will play a critical role in reviewing large credit risk exposure accounts and performing thorough financial analysis on prospective and current merchants.Key ResponsibilitiesObtain and review financial statements of...

  • Credit Risk Analyst

    2 weeks ago

    Singapore Worldpay Full time

    Credit Risk AnalystAre you ready to take on a challenging role in credit risk analysis? We're looking for a skilled Credit Risk Analyst to join our team in Singapore. As a Credit Risk Analyst, you will be responsible for reviewing large credit risk exposure accounts, analyzing financial statements, and providing recommendations for exposure. You will work...

  • Credit Risk Analyst –

    4 days ago

    Singapore PEOPLESEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesCredit Risk Analyst – (Risk Department/L2)Our client, a reputable bank is seeking a highly skilled and experienced Credit Risk Analyst – to join their risk department team. The ideal candidate will have extensive expertise in credit administration, credit risk analysis, and providing business support in a financial services...

  • Senior Business Analyst

    3 weeks ago

    Singapore ASTEK SINGAPORE INNOVATION TECHNOLOGY PTE. LTD. Full time

    Roles & ResponsibilitiesJob DescriptionASTEK has been providing IT and Engineering solutions for some of the world’s largest industrial and services groups for more than 35 years with 10,000 engineers in 20 over countries throughout Europe, APAC, Middle East and the Americas.Currently, we are looking for a Senior Business Analyst in Singapore.Job Title:...

  • Risk Management Planning Specialist

    3 weeks ago

    Singapore MOORE RISK MANAGEMENT PTE. LTD. Full time

    Job SummaryMOORE RISK MANAGEMENT PTE. LTD. is seeking a skilled Risk Management Planning Specialist to assist in the delivery of risk management planning and work programmes. The ideal candidate will have a recognised degree in Accountancy, Information Systems or equivalent, and general understanding of IT General controls and IT Audit Techniques.Key...

Senior Risk Analyst

2 months ago

Singapore AIRWALLEX (SINGAPORE) PTE. LTD. Full time
About the Role

Airwallex is seeking a highly skilled Senior Data Analyst to join our Risk team in Singapore. As a key member of our team, you will be responsible for analyzing the compliance impact on transactions and delivering a financial crime detection and prevention solution.

Key Responsibilities:
  • Craft and refine risk strategies to minimize the impact on customers, our brand, and organizational critical metrics.
  • Use data-driven insights to seize opportunities, measure performance, and determine what is working and what is not working.
  • Communicate concise and actionable business strategies to senior management for approval.
  • Collaborate with partners in Platform, Operations, and other internal teams to formulate and execute fraud risk solutions.
Requirements:
  • Bachelor's degree in Mathematics, Statistics, Operations Research, Finance, Economics, or related quantitative discipline.
  • 5+ years of proven risk management experience or equivalent, including analytics, modeling implementation, and stakeholder management.
  • 5+ years of hands-on experience extracting and manipulating large data with SQL, experience with scripting in Python, Shell, or R.
  • Experience building visualizations using large datasets and multiple data sources using Looker or Tableau.
Preferred Qualifications:
  • Master's degree in Mathematics, Statistics, Operations Research, Finance, Economics, or related quantitative discipline.
  • 5+ years of proven fraud or risk experience, including rule development, modeling implementation, and stakeholder management, in well-known fintech or internet companies.
  • Intuitive, organized analytical thinker, with the ability to perform detailed analysis.
  • Demonstrates excellent consensus building written, verbal, and presentation skills with senior leaders of the organization.