Financial Risk Control Director

15 hours ago

Singapore Tencent Full time

Work Mode:
Onsite

**Responsibilities**:
Tencent is a world-leading internet and technology company that develops innovative products and services to improve the quality of life of people around the world. Founded in 1998 with its headquarters in Shenzhen China, our guiding principle is to use technology for good.
- Responsible for building a risk management framework for cross-border and Hong Kong licensed entity-related businesses of Tenpay, achieving risk control capability to serve individuals and global enterprises using WeChat Pay on a massive scale;
- Familiar with regulatory requirements, combined with guidance policies on international sanctions and anti-money laundering, to form implementable risk management plans and control risks;
- Build risk management systems for foreign exchange and Hong Kong licensed entities, realizing functions such as automatic identification of risk signals, systematic analysis of risk impact, and automatic reporting of risk warnings;
- Responsible for coordinating internal and external resources of the company, including communication and coordination with various positions such as technology, legal, finance, risk control, and policy.

**Requirements**:

- More than 8 years of relevant financial risk control experience;
- Familiar with regulatory policies of payment institutions or foreign exchange businesses, familiar with finance, foreign exchange, finance and related laws and regulations, and priority will be given to those familiar with Hong Kong regulatory systems;
- Good communication and coordination skills, execution ability, strong writing expression ability, and stress resistance.

Diversity, Equity & Inclusion at Tencent

Diversity, equity and inclusion are important, interdependent components of our workplace. As an equal opportunity employer, we firmly believe that diverse voices fuel our innovation and allow us to better serve our users and the community. We foster an environment where every employee of Tencent feels supported and inspired to achieve individual and common goals.

  • Copy of Associate Director, Financial Risk Advisory

    3 weeks ago

    Singapore Chatham Financial Full time

    Overview We don't simply hire employees. We invest in them. When you work at Chatham, we empower you - offering professional development opportunities to help you grow in your career, no matter if you've been here for five months or 15 years. Chatham has worked hard to create a distinct work environment that values people, teamwork, integrity, and client...

  • Copy of Associate Director, Financial Risk Advisory

    3 weeks ago

    Singapore Chatham Financial Full time

    Overview We don't simply hire employees. We invest in them. When you work at Chatham, we empower you — offering professional development opportunities to help you grow in your career, no matter if you\'ve been here for five months or 15 years. Chatham has worked hard to create a distinct work environment that values people, teamwork, integrity, and client...

  • Associate Director, Financial Risk Advisory

    8 hours ago

    Singapore Chatham Financial Full time

    Overview We don’t simply hire employees. We invest in them. When you work at Chatham, we empower you — offering professional development opportunities to help you grow in your career. Chatham values people, teamwork, integrity, and client service, and you will have opportunities to partner with talented subject matter experts, work on complex projects,...

  • Financial Controller

    1 week ago

    Singapore GCL GLOBAL PTE. LTD. Full time

    **Job Summary**: **Key Responsibilities** 1. Financial Leadership & Oversight - Lead the end-to-end financial reporting process across all operating companies. - Ensure timely and accurate preparation of consolidated group financial and management reports. - Presentation of financial updates to the Audit and Risk Committee, Board of Directors, and...

  • FINANCIAL CONTROLLER

    2 weeks ago

    Singapore OceanSTAR Elite Engineering Groups Pte. Ltd. Full time

    Roles & Responsibilities Job Summary Responsible for overseeing a company's accounting operations, financial reporting, and regulatory compliance. He/She manages the day-to-day accounting functions, prepares financial statements, develops and implements accounting policies, and ensures adherence to tax and other regulations. Additionally, they play a...

  • AVP/Director Risk Management

    2 weeks ago

    Singapore Manulife Financial Full time

    Take on a pivotal role as AVP/Director of Risk Management at Manulife Singapore, where you'll have the opportunity to shape and enhance our risk management strategy in alignment with our mission to help people make decisions easier and lives better. By leading the Operational Risk Management Team, you'll play a crucial part in safeguarding our...

  • Financial Controller/finance Director with

    6 days ago

    Singapore The Cap Consulting Group Pte Ltd Full time

    **Minimum 10 years of finance experience, with at least 3 years in the hospitality industry (hotels/resorts).**: - **Very hands-on with proven track record of financial leadership, cost control initiatives, and driving profitability in hotel environments.**: - **This role allows for 90% WFH arrangement (with some occasional travels to Batam and related...

  • financial controller

    2 weeks ago

    Singapore HOY DW PTE. LTD. Full time

    Job Summary: Responsible for overseeing a company's accounting operations, financial reporting, and regulatory compliance. He/She manages the day-to-day accounting functions, prepares financial statements, develops and implements accounting policies, and ensures adherence to tax and other regulations. Additionally, they play a crucial role in financial...

  • financial controller

    3 days ago

    Singapore HOY DW PTE. LTD. Full time $80,000 - $120,000 per year

    Job Summary:Responsible for overseeing a company's accounting operations, financial reporting, and regulatory compliance. He/She manages the day-to-day accounting functions, prepares financial statements, develops and implements accounting policies, and ensures adherence to tax and other regulations. Additionally, they play a crucial role in financial...

  • Deputy Director/ Assistant Director. Financial Risk

    4 days ago

    Singapore MAS Monetary Authority of Singapore Full time

    Regulatory, Enforcement & Compliance Processes \ Licensing & Processing \ Monitoring, Investigation, Inspection & Case/Appeal Management **Deputy Director / Assistant Director, Financial Risk Specialist**:**Job Requirements**: - **Relevant risk management experience with a financial institution, or relevant certification in Quantitative Finance...