Business Risks

2 days ago

Singapore ENESEL BULK LOGISTICS PTE. LTD. Full time

**Sanctions Compliance & Risk Mitigation**:

- Monitor changes in international sanctions regimes and trade restrictions (OFAC, EU, UK, etc.) that could impact the company's operations.
- Conduct in-depth assessments of business relationships (customers, vendors, third parties) to ensure compliance with applicable sanctions and trade laws.
- Comply with sanctions compliance procedures, policies, and guidelines to mitigate risk and ensure adherence to international and local regulations.
- Manage screening tools and systems for sanction list checks, including SDN (Specially Designated Nationals) and other relevant watchlists.
- Provide expert guidance on risk and sanctions issues, escalating concerns as needed to senior management.

**Risk Assessment & Management**:

- Conduct risk assessments related to potential customers.
- Identify emerging risks to business operations, including geopolitical risks, economic sanctions, and compliance vulnerabilities.
- Inform Business Risk & Sanctions management and relevant business teams on changes to risk factors.
- Deliver regular risk management reporting to the Business Risk & Sanctions management.

**Regulatory Monitoring & Reporting**:

- Stay up to date with global sanctions developments, trade compliance regulations, and international law.
- Work closely with legal and compliance teams to ensure alignment between internal policies and external regulatory requirements.
- Prepare and submit reports on compliance activities, risk incidents, and regulatory inquiries to relevant authorities as required.

**Cross-Functional Collaboration**:

- Collaborate with internal teams, including legal, finance, operations, and procurement, to integrate sanctions and risk mitigation measures into everyday business processes.

  • Director, Business Intelligence

    2 weeks ago

    Singapore Control Risks Full time

    **This role is responsible for**: - Taking a lead role in winning and delivering complex business intelligence engagements and ensuring a high quality of service delivery - Playing a key role in developing and executing strategy for the Business Intelligence practice across the local market (SE-Asia) and the wider APAC region. - Demonstrating superior...

  • Partner - Business Intelligence, Southeast Asia

    2 days ago

    Central Singapore Control Risks Full time

    This Partner role provides strategic leadership, technical excellence and commercial management of the Business Intelligence (BI) practice. The Business Intelligence practice provides intelligence and analysis to clients making decisions before deals and partnerships, during investigations and disputes. This is a client facing business development and...

  • Associate Director, Crisis

    6 days ago

    Singapore Control Risks Full time

    Associate Director, Crisis & Security Consulting Control Risks is seeking an Associate Director to play a key role in growing the crisis and security consulting practice across Southeast Asia (SEA). This position will focus on developing deep and profitable client relationships, driving the growth of the crisis and security consulting practice in SEA, and...

  • Associate Director, Crisis

    6 days ago

    Singapore Control Risks Full time

    Control Risks is seeking an Associate Director to play a key role in growing the crisis and security consulting practice across Southeast Asia (SEA). This position will focus on developing deep and profitable client relationships, driving the growth of the crisis and security consulting practice in SEA, and ensuring quality service delivery across our range...

  • Regional Compliance Manager, Apac

    2 weeks ago

    Singapore Control Risks Full time

    **Job Purpose**: Control Risks is seeking a Regional Compliance Manager to promote a strong compliance and risk management culture within our business. This role will be responsible for monitoring the implementation of company policies and supporting regional colleagues to build their understanding of their compliance and risk management...

  • Principal - South & Southeast Asia

    7 days ago

    Central Singapore Control Risks Full time

    **Role purpose** To lead the South & Southeast (SSEA) Asia Global Risk Analysis (GRA) practice to support clients with political and regulatory risk matters emanating from and/or impacting the SSEA market. This role will lead a diverse team of analysts to design and execute SSEA-focused political and strategic risk consulting and retainers to support the...

  • Associate Director, Crisis

    2 weeks ago

    Singapore Control Risks Full time

    Control Risks is seeking an Associate Director to play a key role in growing the crisis and security consulting practice across Southeast Asia (SEA). This position will focus on developing deep and profitable client relationships, driving the growth of the crisis and security consulting practice in SEA, and ensuring quality service delivery across our range...

  • Associate Director, Crisis

    2 weeks ago

    Singapore Control Risks Full time $80,000 - $120,000 per year

    Control Risks is seeking an Associate Director to play a key role in growing the crisis and security consulting practice across Southeast Asia (SEA). This position will focus on developing deep and profitable client relationships, driving the growth of the crisis and security consulting practice in SEA, and ensuring quality service delivery across our range...

  • Associate Director, Crisis

    1 week ago

    Singapore Control Risks Full time $120,000 - $200,000 per year

    Control Risks is seeking an Associate Director to play a key role in growing the crisis and security consulting practice across Southeast Asia (SEA). This position will focus on developing deep and profitable client relationships, driving the growth of the crisis and security consulting practice in SEA, and ensuring quality service delivery across our range...

  • Assistant Operations Manager

    7 days ago

    Singapore Control Risks Full time

    Control Risks is a specialist risk consultancy committed to helping our global clients build organisations that are secure, compliant, and resilient in an age of ever-changing risk and connectivity. We have an opportunity available for an Assistant Operations Manager to contribute to a high performing team in winning and delivering Protective Services...