Business Risk and Control Management

4 days ago

Singapore ELLIOTT MOSS CONSULTING PTE. LTD. Full time $100,000 - $150,000 per year

The successful candidate will join the Business Risk and Control Management (BRCM) – Anti-Financial Crime team within Group Retail ("GR"), supporting a wide range of banking segments and products. This role focuses on managing AML risks, strengthening governance, and ensuring compliance with regulatory requirements.

Key Responsibilities:
  • Formulate, implement, and strengthen governance over risk frameworks, policies, and procedures to ensure compliance with all applicable legislations, including Anti-Money Laundering (AML) regulations.
  • Liaise with internal stakeholders to identify priority areas for review based on control criticality, emerging risks, and regulatory focus.
  • Provide effective challenge and advisories on existing controls and AML policies.
  • Review and monitor GR's AML policies and guidelines, ensuring adherence and effectiveness.
  • Collaborate with multiple internal stakeholders to deliver desired outcomes and coordinate risk-related initiatives.
  • Identify key emerging risks within GR or the industry and recommend risk mitigation measures or controls.
  • Ensure risk issues highlighted by various risk functions (e.g., Group Compliance, Group Audit) are addressed and communicated appropriately.
  • Work with Group Compliance and other internal risk departments to coordinate activities, avoid duplication, and improve overall effectiveness.
  • Partner with Business Units and GR Data Analytics teams on risk management initiatives to enhance operational efficiency and proactive risk identification.
  • Support Business Units/Support Units in risk identification, escalation, and remediation processes.
  • Monitor the effectiveness of controls via dashboards, audit reports, and fair dealing scorecards.
  • Prepare comprehensive risk management reports for internal stakeholders.
  • Provide guidance to BRCMs in overseas locations and share best practices and implementation insights across the Group.
  • Articulate and present risk-related matters to senior internal and external stakeholders, including regulators and external auditors.
  • Keep GR informed of latest developments and best practices in risk management and regulatory compliance.
  • Conduct training sessions as required to enhance awareness and compliance culture.
Skills & Competencies:
  • Strong knowledge of Anti-Money Laundering (AML) regulations and financial crime risk management.
  • Understanding of banking products and retail banking segments .
  • Experience in risk assessment, control testing, and risk reporting .
  • Ability to identify emerging risks and recommend mitigation strategies.
  • Strong written and verbal communication skills ; able to engage and influence senior stakeholders, regulators, and auditors.
  • Proficient in Microsoft 365 applications (Word, Excel—charts, pivot tables, formulas, PowerPoint); familiarity with Power BI or other analytics tools is a plus.
  • Collaborative and proactive with strong stakeholder management skills.
  • Ability to conduct training sessions and guide regional teams on risk management initiatives.
  • Familiarity with risk dashboards , data visualization, and reporting tools.

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