Executive, Risk Management

5 hours ago

Singapore INFINITUM FINANCIAL ADVISORY PTE. LTD. Full time

A self-directed and independent individual to support the Head of Risk Management & Compliance (“RM&C”) within the RM&C department focusing on Regulatory Compliance aspects such as governance, risk management and market conduct requirements, in order to maintain a robust risk and compliance framework within Infinitum Financial Advisory. This role reports to the Manager of RM&C in supporting the Head of RMC.

Infinitum Financial Advisory is a wholly-owned subsidiary of Income Insurance Limited, Singapore’s top composite insurer, and is licensed and regulated by the Monetary Authority of Singapore (MAS).

**Responsibilities**:

- Responsible for conducting Customer Due Diligence and 1st level review and escalation of cases with suspected or actual Anti-Money Laundering (AML)/Countering Terrorist Financing (CFT) related risk.
- Facilitate accurate AML uploading of client names and on-going name screening reviews via the DowJones system within stipulated timelines to meet internal requirements.
- Performs monitoring and assessment of daily Credit Monitoring reports/alerts on external third parties and Representatives and ensure timely dissemination to relevant stakeholders.
- Provide 1st level assessments from a Fit and Proper perspective in accordance to MAS Guidelines on an ongoing basis; provide appropriate solutions and escalate to senior compliance officers to facilitate representatives’ onboarding process.
- Performs monitoring assessments, ensure proper documentation and timely follow-ups with Representatives and relevant departments in terms of Fit and Proper requirements.
- Update and track internal registers on a timely basis (e.g. outsourcing, complaints, onboarding measures applied for representatives etc).
- Assist senior compliance officers in the execution of periodic checks stipulated under the Compliance Monitoring Program.
- Assists in the preparation of updates and/or reports to the relevant governing committee(s) and Authorities (e.g.: CPFB).
- Undertake any tasks as assigned from time to time.

**Requirements**:

- At least a Bachelor's degree or above
- Having financial advisory and/or insurance compliance knowledge will be an added advantage
- Attentive to detail and communicative
- Discipline in meeting timelines, takes accountability over personal and team deliverables
- Strong written and verbal communication skills with the ability to present analysis and recommendation
- Fresh graduates are welcome to apply

**Other competencies and traits**:

- Self-initiated & dynamic individual who possesses critical thinking skills to increase efficiency
- Possess good communication (verbal and written) skills with a strong EQ
- Detailed-oriented, has a strong analytical mind with good problem-solving skills
- Has a self-motivated personality and a good team player
- Adaptable to changes
- Self disciplined and motivated in a flexible hybrid work environment

  • Risk Management Specialist

    7 days ago

    Singapore US Risk Management Agency Full time

    **Duties**: - Expand and improve the crop insurance program throughout the region using various resources by staying abreast of agricultural developments and conditions. - Assess the need and interest for agricultural risk management tools for producers of specific agricultural commodities. - Research, assemble and release crop insurance actuarial materials...

  • Risk Manager- Private Banking

    3 days ago

    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...

  • Head of Risk – APAC Payments Fintech

    3 weeks ago

    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...

  • Risk Manager

    2 days ago

    Singapore BTI Executive Search Pte Ltd Full time

    Posted by - Matthew Whitman- Country Director, Hong Kong BTI Executive Search & Regional Risk & Governance Recruitment Specialist Our client, a leading global Asset Management company, is looking to hire an experienced Risk Management professional in Singapore. The Risk Manager will be responsible for Investment Risk Oversight as well as management of...

  • Risk & Compliance Manager, Reit Manager

    5 days ago

    Singapore Target Partners Executive Search Full time

    Posted by: Joe Chua Recruiter View profile & contact Our Client is the REIT Manager of a prominent REIT listed on SGX. They are looking to add a Risk and Compliance Manager to the team based in Singapore. You will be responsible for the whole spectrum of risk management and compliance functions in support of the listed REIT. The Role - Advising...

  • Head of Risk – APAC Payments Fintech

    2 weeks ago

    Singapore Space Executive Full time

    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 guidelines. Oversee operational and technology risk ...

  • Head of Risk

    7 days ago

    Singapore SPACE EXECUTIVE PTE. LTD. Full time

    We are looking for a Head of Risk for the fast-growing Singapore office. We are looking for a motivated/energetic and critical thinker to help shape a new and exciting team. The Head of Risk appointment will provide leadership in the development of risk & control frameworks, policies, procedures and tools as it relates to our Singapore and APAC business...

  • Risk Management Executive

    7 days ago

    Singapore SOMPO HOLDINGS (ASIA) PTE. LTD. Full time

    Sompo Holdings (Asia) Pte. Ltd. ("SHDA") was established as a regional headquarters (Head office is in Japan) responsible for management, planning and development of non life insurance businesses in Asia ex Japan. The need for this role responds to the strategic priorities of Sompo and its ambition to become a top ten global (re) insure. Executing these...

  • Risk Manager

    2 days ago

    Singapore BTI Executive Search Pte Ltd Full time

    The Risk Manager will report to the Asia Head of Risk Management and will help to build a robust Investment Risk Management capability in the Asia Pacific region through governance, engagement, connectivity, and integration of risk analytics. The jobholder will be responsible for performing Investment Risk Analysis (incl. factor-based analytics, VaR based...

  • Enterprise Risk Manager

    2 weeks ago

    Singapore MUNICH MANAGEMENT PTE. LTD. Full time

    This is an exciting and challenging senior role in Enterprise Risk Management. You will report to the Regional Chief Risk Officer (CRO), working closely with the Singapore and other business units across Asia-Pacific, Middle East and Africa to support risk management activities across the region in relation to Life and Health business. **Your job**: -...