This is an IT support group | Risk Control and Legal Specialist

14 hours ago


Singapore This is an IT support group Full time

Job Responsibilities:
Be familiar with the processes of
bulk trade and supply chain finance , strictly control the risk in the early, middle, and late stages, formulate and implement countermeasures, and be familiar with upstream and downstream products, operating conditions, and transaction processes.
Establish and continuously improve the risk management system, methods, and procedures suitable for the company.
Conduct risk research on various businesses of the group and provide support materials for risk control planning of new business models.
Actively assist the business in formulating business plans to avoid risks, propose prevention and resolution control measures, and cooperate with the operations director to formulate risk management countermeasures for different project types.
Comprehensively organize and manage business risk review and business supervision.
Carry out risk management evaluation according to the annual risk management assessment plan, and provide support materials for phased and annual risk management evaluation reports.
Responsible for tracking changes in national laws, regulations, and industry regulatory policies, and timely put forward various legal risk management suggestions and opinions.
Responsible for reviewing, improving, and managing the company's related contracts, agreements, legal documents, and other legal documents, handling the company's litigation and non-litigation business, issuing oral or written legal opinions, and improving the company's legal affairs management system.
Responsible for other tasks assigned by the leader.
Job Requirements:
Bachelor's degree or above in finance, trade, management, law, or other related majors.
5 years or more of relevant work experience, with experience in risk control in the bulk trade and supply chain finance industry.
Familiar with national economic laws, regulations, and policies such as finance and investment, contract law. Those with solid basic knowledge of law are preferred.
Strong ability to judge and analyze legal issues, business execution, and communication skills, clear thinking, and able to withstand work pressure.
Work rigorously and responsibly, be down-to-earth and serious, have a high sense of responsibility, and possess strong teamwork ability.
Good oral and written expression skills, strong moral integrity when handling sensitive information and facing multiple pressures.
Have certain team management skills and strong cross-departmental communication and coordination skills.
Adapt to periodic business trips.
#J-18808-Ljbffr



  • Singapore This is an IT support group Full time

    SECURITAS GROUP Securitas is a world-leading safety and security solutions partner that helps make your world a safer place. With nine decades of deep experience means we see what others miss. By leveraging technology in partnership with our clients, combined with an innovative, holistic approach, we’re transforming the security industry. With 341 000...


  • Singapore This is an IT support group Full time

    At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system, we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...


  • Singapore This is an IT support group Full time

    Underwriting Legal Expert Company Munich Re Location Singapore , Singapore Munich Re is one of the world's leading reinsurance companies with more than 11,000 employees at over 50 locations around the globe. We are working on topics today that will concern the whole of society tomorrow, whether that be climate change, major construction projects, gene...


  • Singapore This is an IT support group Full time

    PURPOSE: The Legal Counsel is to provide assigned business units with legal advice, support business activities, and address any strategic and operational matters and issues. This includes providing legal advice, support, and contract review for all contractual transactions, including regional tenders, bids, and contract management. The Legal Counsel will...


  • Singapore This is an IT support group Full time

    VP, Functional Management (Operational Risk SME)-(240001PG )Why join Opportunity to work with a team of dynamic, energetic, passionate and fun-loving individuals within the Group Legal & Compliance (GLC) Division. A pleasant and warm work environment that provides multitude of chances to gain comprehensive insights and knowledge on the functional and...


  • Singapore This is an IT support group Full time

    JOB DESCRIPTION We are seeking an Associate to be part of the independent product control function that partners with Financial Control, Valuation Control Group, and Legal Entity Controllers in the month-end close process. As an Associate within the Currencies and Emerging Markets - Product Controller team, you will be responsible for ensuring the business...


  • Singapore This is an IT support group Full time

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...


  • Singapore This is an IT support group Full time

    As a publicly listed company, we are dedicated to integrating sustainability into every aspect of our operations and setting industry standards for environmental and social governance. Your efforts will be crucial in ensuring the organization not only stays resilient but also champions sustainable growth and leadership in the marketplace. This role will...


  • Singapore This is an IT support group Full time

    KEY RESPONSIBILITIES Based in Singapore, you will be part of the strategic layout of the company and manage the company’s legal portfolio, including: Identify any legal or regulatory issues concerning the business units and/or arising from the business activities, advise and provide commercial solutions to minimize legal risks and enable the management to...


  • Singapore This is an IT support group Full time

    Step into the role of Singapore Legal Entity Control Analyst at Barclays in Singapore, where you’ll be producing MAS, Singstat, ACRA regulatory reporting for Barclays Bank PLC, Barclays SG Branch including Private Bank. You will support Finance projects initiatives around reporting changes and controls, process reviews and system enhancements. You’ll...


  • Singapore This is an IT support group Full time

    Senior Risk Manager APAC London Stock Exchange Group (LSEG) are looking for Risk professionals in Singapore!Role summary: Are you curious with a desire to influence 'Safe Growth' in a rapidly changing industry? This new 2nd Line of Defence Group Risk role will cover all aspects of Operational, Financial and Strategic risk, and have exposure to all...


  • Singapore This is an IT support group Full time

    JOB DESCRIPTION Join JPMC's dedicated team as an Occupational Health and Safety Specialist and make a significant impact on workplace safety in the APAC region. Be part of a global leader committed to excellence and innovation. Your expertise will help shape a safer work environment, ensuring compliance and fostering continuous improvement. Elevate your...


  • Singapore This is an IT support group Full time

    A financial institution is seeking a Behavioural Risk Specialist to join their Surveillance Framework function. In this role, you will: Establish the roadmap and priorities for the culture risk assessment function. Lead the development and implementation of culture and behavioural risk assessment framework across the financial services ecosystem in...


  • Singapore This is an IT support group Full time

    As part of our continued development of Practical Law and Asian market growth, we are planning to expand our Asian content. We are therefore looking to recruit legal professionals with extensive practising experience in the legal fields of Corporate, Commercial, Employment, and Dispute Resolution open to be based in Singapore or Hong Kong. As a Senior...


  • Singapore This is an IT support group Full time

    An MNC in the commodities industry with global presence is currently looking for a Credit Risk Manager to join their team. The Credit Risk Manager will generate regular reports, maintain strong relationships with business divisions, and advise on transaction structuring using risk mitigation tools to optimize outcomes. They will monitor market developments,...


  • Singapore This is an IT support group Full time

    Our Purpose: Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...


  • Singapore This is an IT support group Full time

    The Group Treasury Analyst in Front Office will be primarily responsible for supporting Treasury activities covering: Foreign Exchange Management Banker’s/Parent’s Guarantee Management Working Capital Management Cash Management Foreign Exchange Negotiate and execute money market and foreign exchange transactions (Spot, Forward, Balance Sheet and...


  • Singapore This is an IT support group Full time

    Job Description: Provide oversight on all compliance and risk management matters across business operations with relevant legislation, regulations, rules, and internal policies. Monitor and assess regulatory updates, and provide advisory on compliance and risk implications of business decisions, both for ongoing issues and in project decisions. Provide...


  • Singapore This Is An IT Support Group Full time

    About the role The Legal division is made up of team members from Legal, Corporate Security, Compliance, Risk Management & Insurance, Privacy and Corporate Secretarial (“Legal”). The Group General Counsel (“GGC”) is the Head of Legal numbering more than 50 employees comprising legal counsels and respective teams based in Singapore and...

  • Senior legal counsel

    3 weeks ago


    Singapore This Is An IT Support Group Full time

    SECURITAS GROUP Securitas is a world-leading safety and security solutions partner that helps make your world a safer place. With nine decades of deep experience means we see what others miss. By leveraging technology in partnership with our clients, combined with an innovative, holistic approach, we’re transforming the security industry. With 341 000...