Senior Risk Controller Executive

2 weeks ago


Singapore MEWAH OILS & FATS PTE LTD Full time

**Main Duties & Responsibilities**:

- Risk Management with focus on counterparties risk management, trade compliances & system control.
- Review trading & credit limits of new and existing counterparties, involving in-depth analysis of counterparty’s financial standing, business outlook, risks and opportunities.
- Support the Enhanced Due Diligence (EDD) on prospective and existing counterparties to identify issues presenting potential legal, regulatory compliances risk and conduct risk assessments including collaborate and lead discussion with internal stakeholders to mitigate/ control the risks.
- Support the review of screening alerts and related escalations to ensure compliance with internal policies and procedures.
- Support the integration of trade compliances program/ guidelines into daily operations including provisory of training and guidance to relevant department/ employees on trade compliance responsibilities.
- Responsible in identifying, analyzing and assessing risks, recommend controls procedures and processes in operation of the existing business & new business. Drive risk mitigation implementation to ensure risks and issues identified are resolved in an appropriate and timely manner.
- This job description is a summary of the tasks that are likely to be involved in this role. Specific tasks will be depending on operational needs and as delegated to them by the Risk Control Manager.

**Requirements**:

- Minimum 5 years of working experience in the commodity industry with specific exposure to credit risk management or risk management related field

Ø self-starter and self-motivated to work in an ambiguous environment and ensure tasks assigned are followed through to completion

Ø good leadership with proactive, strategic and hands-on approach to drive risk management initiatives

Ø dynamic, goal driven, capable of holding self and others to account on delivery

Ø excellent communication and interpersonal skills to liaise with various stakeholders including senior management

Ø demonstrable analytical skills, both quantitative and qualitative

Ø detailed oriented, inquisitive and ability to exercise judgement when to identify and escalate issues


  • Quality Control

    2 days ago


    Singapore Space Executive Full time

    Quality Control & Risk Management Manager Quality Control & Risk Management Manager Get AI-powered advice on this job and more exclusive features. We are working with an international audit consulting firm that’s looking for a Quality Control & Risk Management Manager to join their Singapore office. This is an impactful role where you’ll be part of the...

  • Quality Control

    4 weeks ago


    Singapore Space Executive Full time

    Quality Control & Risk Management Manager Quality Control & Risk Management Manager Get AI-powered advice on this job and more exclusive features. We are working with an international audit consulting firm that's looking for a Quality Control & Risk Management Manager to join their Singapore office. This is an impactful role where you'll be part of the...


  • Singapore Space Executive Full time

    Direct message the job poster from Space Executive Overview A fast-growing global payments platform is establishing its APAC hub in Singapore and seeks a Head of Risk to design and lead the risk function for its regional business. Key Responsibilities Lead the development and implementation of an Enterprise Risk Management framework in line with MAS...


  • Singapore Commonwealth Bank Full time

    You will be joining a dynamic team at CommBank dedicated to enhancing financial wellbeing for individuals and businesses. Your role as a Risk and Controls Senior Manager Line 1 will be based in Bengaluru at Manyata Tech Park. The Technology Chief Controls Office (CCO) team, responsible for supporting CBA in strengthening its risk culture, will be your...


  • Singapore TP ICAP Full time

    Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

  • Avp, Asia Cgw Risk

    1 week ago


    Singapore Citi Full time

    **Business Overview** Citi’s Asia CGW Business serves two of the fastest growing cities, Singapore and Hongkong through our Retail, IPB and Private Bank Business. Asia CGW business offers a diversified range of products ranging from insurance products to complex wealth management products, including FX Products to more than 115M customers, with US$260Bn...

  • Technology Risk

    2 weeks ago


    Singapore Citi Full time

    As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our **Enterprise Operations & Technology** teams are charged with a mission that rivals any large tech company....


  • Singapore JPMorganChase Full time

    **JOB DESCRIPTION** Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. **Job responsibilities** - Ensure effective identification, quantification, communication, and management of technology risk, focusing on root cause analysis and resolution recommendations - Develop...


  • Singapore BTI Executive Search Full time

    Overview BTI executive search is representing our Private Banking client expanding in APAC for a Risk Manager for their Singapore office. Responsibilities Ensure the business complies with regulatory requirements, internal policies and industry standards; regularly review, update and maintain internal policies, procedures and contracts to ensure they remain...


  • Singapore UOB Full time

    Overview Join to apply for the VP, Finance Business Risk & Controls role at UOB . Reporting into the Business Risk and Control Management (BRCM) function of Group Finance and Corporate Services (GFCS), the incumbent shall support the delivery of the BRCM mandate, including assurance reviews and implementation of control frameworks in GFCS units across the...