Non-Financial Risk Analyst

2 weeks ago

Singapore QCP Full time $80,000 - $120,000 per year

Established in 2017, QCP Capital is a digital assets trading firm and global market maker in options, headquartered in Singapore.

As one of the first digital assets trading firms in Singapore, QCP Capital brings to clients deep expertise gained from thriving through multiple market cycles. Our mission is to unlock new opportunities for clients at the forefront of crypto markets through providing institutional-grade liquidity, infrastructure and research.

An active early-stage crypto and blockchain investor, QCP Capital's portfolio includes core trading infrastructure, exchanges, data and token ecosystems. QCP Capital is supported by over 70 professionals in trading, business development, operations, risk and compliance teams. More information can be found at qcp.capital.

Responsibilities

  • Identify, assess, prioritise and report risks across the organisation, including operational, financial, regulatory, strategic, and reputational risks.
  • Collaborate with internal stakeholders to ensure risk management policies are integrated into business processes.
  • Conduct regular risk assessments and controls testing to evaluate the organisation's resilience.
  • Conduct due diligence assessments and ongoing performance monitoring for outsourced functions and third-party providers.
  • Monitor emerging risks and industry trends, providing proactive recommendations to mitigate potential impacts.
  • Develop risk mitigation strategies and ensure adequate controls are in place to reduce exposure.
  • Develop and test business continuity and disaster recovery plans to enhance organisational resilience.
  • Evaluate third-party vendors and outsourcing arrangements for risk exposure and ensure compliance with regulatory requirements.
  • Foster a risk-aware culture by providing training and awareness programs to employees.

Requirements

  • Bachelor's degree in IT, Business, Finance, or a related field preferred.
  • Ability to convince people to provide the items/work required.
  • Good command of verbal, written and presentation skills and confidence in speaking up.
  • Ability to successfully engage in multiple initiatives simultaneously and manage unexpected situations.
  • Disciplined with planning and meeting deadlines.
  • Personality that reflects enthusiasm, willingness to work and collaborate with others, energetic and enthusiastic.
  • Proficiency with the Microsoft Office suite (Excel, PowerPoint, Word).

Benefits

The Environment We Offer

As a growing firm with a tightly-knit team, we respect and listen to all our employees. You will get the chance to make an impact by having your voice heard by everyone, including the management.

Our employees enjoy a high level of autonomy at work. We focus on substance, not form - as long as you can perform, you will be recognized and rewarded. We are also dedicated to supporting our staff and ensuring they develop holistically to maximize their potential in the long- term.

We also provide flexible working arrangement as required and a casual and fun environment to boot

  • Non-financial Risk Manager

    4 days ago

    Singapore Saxo Bank Full time

    About the job: Saxo APAC consists of subsidiaries in Singapore (hub), Hong Kong, Sydney and Tokyo. To support the subsidiaries with in APAC Region we are looking for a Non-Financial Risk Champion, reporting to Regional COO, to help identify and support the implementation of the necessary first line operational risk management capabilities to safeguard our...

  • Graduate Analyst Program 2026, Non-Financial Risk Management

    24 hours ago

    Singapore Mizuho Full time $60,000 - $120,000 per year

    Why MizuhoWithin the Pan Asia entities of Mizuho Securities, our greatest asset is our people, and we are committed to promoting a vibrant and supportive environment full of opportunities. Just like our global client and customer base, our people come from diverse backgrounds and our success is supported by our creativity, teamwork, and collective abilities...

  • Intern, Non Financial Risk Specialist

    7 days ago

    Singapore ING Group Full time

    Intern, Non Financial Risk Specialist **Why ING?** The world of banking is changing faster than ever. That's why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment. **ING in Asia Pacific** In Asia Pacific, ING offers wholesale banking across 11 markets,...

  • Intern, Non Financial Risk Specialist

    5 days ago

    Singapore ING Group Full time

    Intern, Non Financial Risk Specialist **Why ING?** The world of banking is changing faster than ever. That's why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment. **ING in Asia Pacific** In Asia Pacific, ING offers wholesale banking across 11 markets,...

  • Financial Risk Analyst

    5 days ago

    Singapore Adyen Full time

    **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Financial Risk Analyst

    4 days ago

    Singapore Adyen Full time

    **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Analyst, Credit Risk Management

    9 hours ago

    Singapore Mitsubishi UFJ Financial Group Full time

    Analyst, Credit Risk Management (1 Year Contract) – MUFG Apply to the Analyst, Credit Risk Management (1 Year Contract) role at MUFG, a leading financial group with over 150,000 colleagues worldwide. Job Overview As a regional Credit Risk Management Analyst based in Singapore, you will support the effective use of the Global Credit Application & Rating...

  • Director, Asia Non-financial Risk, Location and Products Lead

    4 days ago

    Singapore ING Bank N.V. Full time

    ING Wholesale Banking in Singapore We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the client’s perspective which...

  • Wholesale Head of Non-financial Risk, Singapore

    7 days ago

    Singapore HSBC Full time

    **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

  • Head of Non-financial Risk Management Sg

    2 weeks ago

    Singapore CIMB Group Full time

    **Key Responsibilities** Strategy and Planning - Enhance Shareholders' Value - Ensure all risks are within the approved Risk Appetite of the Group - Provide insightful and forward looking views of the NFRM and risk issues/matters of the Branch to the CRO, and Risk Committees - Establish and maintain a risk appetite framework of limits and controls for NFRM...