Business Risk and Control Management

4 days ago

Central Region, Singapore Manpower Staffing Services (S) Pte Ltd - Head Office Full time $120,000 - $240,000 per year

Key Responsibilities

  • Formulate and enhance governance across AML risk frameworks, policies, and procedures to ensure Group Retail's full compliance with regulatory expectations.
  • Liaise with internal stakeholders to identify priority risk areas based on control criticality, emerging threats, and regulatory developments, and provide effective challenge on existing controls where appropriate.
  • Review and advise on AML policies and guidelines, ensuring timely updates and clear implementation of new requirements.
  • Coordinate with Group Compliance, Group Audit, and other internal risk functions to ensure observations or findings are properly communicated, addressed, and resolved within stipulated timelines, avoiding duplication of efforts.
  • Identify key emerging risks across Group Retail and the wider industry, and propose risk mitigation strategies or enhanced control measures.
  • Support business and support units in risk identification, escalation, remediation, and control execution while monitoring risk culture and control effectiveness through dashboards, scorecards, and audit outcomes.
  • Partner with Business Units and Data Analytics teams to drive risk management initiatives, increase operational efficiency, and enable proactive risk detection through data insights.
  • Prepare and present risk management reports to senior stakeholders, regulators, and auditors, providing clear articulation of issues, trends, and recommendations.
  • Provide guidance to overseas Business Risk and Control teams by sharing best practices and ensuring alignment with group-level standards.
  • Conduct training where necessary to strengthen awareness and understanding of AML risk management across the organisation.

Requirements

  • Degree in Banking, Finance, Accounting, or related field
  • Minimum 10 years of experience in audit, compliance, or Line 1 risk & control roles within retail or full-service banking.
  • Solid knowledge of Singapore AML/CFT regulations; regional exposure (Southeast Asia) is good to have.
  • Proven expertise in risk and control design, assessment, and remediation.
  • Experience in project/change management or process engineering.
  • Familiarity with data management and analytics; ability to write Excel macros or basic programming.
  • Excellent stakeholder management, communication, and presentation skills.
  • Analytical, meticulous, and able to work independently.
  • Strategic mindset with the ability to operate at both policy and execution levels.
  • Growth mindset with willingness to take on broader risk responsibilities.

Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374

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