Manager, Risk Management and Surveillance

**Risk Analytics, Intelligence & Surveillance/ Risk Analyst or Senior Risk Analyst** **-** **(**240001R9**)** Key Responsibilities Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a strong...

SGX Listed Co - Drive Operational Risk Management and BCP for business functions - Plan and present 2 years Compliance Monitoring **Responsibilities** - Responsible to Program (based on risk rating matrix within Compliance Matrix) - Plan and perform testing as per Compliance Monitoring Program on a quarterly basis - Perform due diligence checklists for all...

**AVP - Risk Analytics, Intelligence & Surveillance/ Risk Analyst or Senior Risk Analyst** **-** **(**220001FX**)** Key Responsibilities Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

Job ID: 33600 Location: Singapore, SG Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working Opening date: 8 Jul 2025 **JOB SUMMARY** - The Head of Surveillance Analytics is expected to manage a team across different geographies and is accountable for all the analytics and platform related...

**[What the role is]** This role is focused on leading MAS' AML/CFT risk surveillance efforts through advanced data analytics, investigation, and cross-sector collaboration to detect and mitigate money laundering and terrorism financing risks. **[What you will be working on]** - Play a leading role in MAS’ AML/CFT risk surveillance effort - Conduct...

**About Our Client**: Our client is a global leader in securities and trading, recognized for their excellence in regulatory compliance and innovation. They are seeking a Market surveillance specialist to drive their compliance initiatives and ensure adherence to financial regulations for their Singapore office. **Key Responsibilities**: - Identify and...

**Main Responsibilities** - Daily trade surveillance to monitor any instance of market manipulation in the day-to-day trading activities and preparation of trade surveillance reports - Monitor credit limits and daily margin call controls on client accounts - Identify, vet, and address potential risk areas or issues with the assistance of key stakeholders -...

**Job Description & Requirements**: **Brief: The Compliance and Risk Management Manager will be overall responsible for the company's Compliance and Risk Management. The role is to manage the development and enhancement of operational risk and control within Operations Management Group.To work with the Board and in every aspect of the business including...

**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...