Risk and Compliance Manager

1 day ago

Singapore PROTIVITI PTE. LTD. Full time
POSITION: Risk and Compliance Manager
REPORTS TO: Risk and Compliance Director
LOCATION: Singapore
ABOUT PROTIVITI SINGAPORE
The Protiviti Career provides opportunity to learn, inspire and advance within a collaborative and diverse company culture. We hire curious people for whom learning is an everyday activity. We fuel your curiosity with challenging work, talented colleagues and creative learning resources. At every level, we champion leaders who influence and achieve results. We encourage you to "bring your whole self to work" - all of your motivations, passions, priorities and commitments - as these things bring us closer to exceptional.
That's Living Protiviti.
JOB RESPONSIBILITIES
We are seeking an experienced Risk & Compliance professional to join our team. The ideal candidate will have a strong ability to research, interpret, and advise clients on their evolving regulatory requirements across Policy, Operations, and Technology perspectives. You will work on diverse projects encompassing all areas of Risk & Compliance for Regulated Financial Institutions, as well as general risk areas for non-regulated companies, mainly in the Financial Crime Compliance space (AML, ABC, Fraud). Experience in Enterprise Risk Management, Operational Risk Management or Data Analytics within the Risk & Compliance space is a plus.
• Project Leadership : Lead projects and client engagements. Example projects include Client File Remediation, Transaction Monitoring Backlog, AML Audits.
• Networking and Business Development : Build and maintain professional networks and support business development activities, contributing to thought leadership in the Risk & Compliance space.
• Industry Trends and Solutions : Discuss industry trends and develop related solutions to address client needs.
• Policy and Procedure Review : Review, validate, or develop compliance policies and procedures.
• Regulatory Applications : Support clients in applying for

  • Senior Manager

    1 week ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

  • Risk & Compliance Manager

    1 week ago

    Singapore MANDAI NATURE INTERNATIONAL LTD. Full time

    Overview The Risk & Compliance Manager will actively drive the implementation of the company's Risk Management Framework to support business and strategic goals, including adherence to essential legislative and regulatory standards. The job holder should be an experienced risk and compliance professional who is able to strike a good balance between...

  • Risk & Compliance Manager

    3 days ago

    Singapore First Plus Full time

    We’re looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the fund management business. **Key Responsibilities Include** - Monitor regulatory developments and...

  • Risk & Compliance Manager

    3 days ago

    Singapore MANDAI NATURE INTERNATIONAL LTD. Full time

    The Risk & Compliance Manager will actively drive the implementation of the company's Risk Management Framework to support business and strategic goals, including adherence to essential legislative and regulatory standards. The job holder should be an experienced risk and compliance professional who is able to strike a good balance between ensuring risks are...

  • Risk & Compliance Manager

    7 days ago

    Singapore KINERGY CORPORATION LTD. Full time

    Develop and enhance compliance policies and procedures to comply with regulatory requirements - Develop risk management strategies - Support the group’s business in Singapore & work closely with Legal, Compliance & Risk Management teams - Dealing and being the point of contact for the regulators - Reporting on compliance - Conduct compliance risk...

  • Compliance and Risk Manager

    3 weeks ago

    Singapore Dover Park Hospice Full time

    Roles & ResponsibilitiesDover Park Hospice is on an inspiring journey of growth and transformation. As we adopt new systems, enhance our processes, and discover more effective ways of working together, we are committed to creating an even more compassionate and supportive space for our patients and their loved ones. If you're someone with a heart for care...

  • Risk and Compliance Manager

    4 hours ago

    Singapore PROTIVITI PTE. LTD. Full time $90,000 - $120,000 per year

    POSITION: Risk and Compliance Manager REPORTS TO: Risk and Compliance Director LOCATION: Singapore ABOUT PROTIVITI SINGAPORE The Protiviti Career provides opportunity to learn, inspire and advance within a collaborative and diverse company culture. We hire curious people for whom learning is an everyday activity. We fuel your curiosity with...

  • Risk & Compliance Manager

    2 weeks ago

    Singapore EXCLUSIVE NETWORKS ASIA PTE. LTD. Full time

    Exclusive Networks is a value-added service and technology (VAST) group, that accelerates market entry and growth for innovative cybersecurity, network, cloud and infrastructure technologies around the world. The mission of Exclusive Networks is to drive the rapid market penetration and fast growth needs of ambitious IT vendors by enabling reseller partners...

  • Risk & Compliance Manager

    1 week ago

    Singapore EXCLUSIVE NETWORKS ASIA PTE. LTD. Full time

    Exclusive Networks is a value-added service and technology (VAST) group, that accelerates market entry and growth for innovative cybersecurity, network, cloud and infrastructure technologies around the world.The mission of Exclusive Networks is to drive the rapid market penetration and fast growth needs of ambitious IT vendors by enabling reseller partners...

  • Risk and Compliance Manager

    4 weeks ago

    Singapore ABAQA INTERNATIONAL PTE. LTD. Full time

    Roles & ResponsibilitiesOverview of the RoleSafeguard the firm by setting limits, measuring risk (daily MtM, Historical VaR), and enforcing discipline.Establish and enforce the risk and compliance framework for all trading activities. Monitor positions, validate hedge strategies, ensure regulatory alignment, and manage reporting of financial risk metrics...