438 Banking Risk jobs in Singapore
Banking Risk
Posted today
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Job Description & Requirements
Our client is one of the leader in the banking space, they are seeking for an individual to lead and coordinate the bank's resolution planning efforts, ensuring the bank is prepared to respond effectively in case of financial distress, while complying with regulatory requirements.
Contract: 6 Months
Location: Central
Salary up to $1000
1. Resolution Planning & Strategy
- Maintain and implement the bank's resolution planning documentation.
- Work with various stakeholders to ensure the strategies are practical, complete, and compliant.
2. Project & Program Management
- Oversee projects related to resolution planning, making sure deadlines and scope are met.
- Support RMG COO team with planning, documentation, presentations, and scheduling.
- Track project progress, identify risks/issues, and report regularly to stakeholders.
- Ensure methodologies and standards are followed.
3. Stakeholder & Governance Engagement
- Coordinate with resolution planning working groups and committees.
- Provide timely updates to risk committees.
- Facilitate discussions to design and implement processes in line with regulations.
4. Reporting & Analysis
- Review and analyze data for insights that guide decisions.
- Prepare reports, agendas, and minutes for meetings.
- Experience: 5–7 years in business management, project management, or risk management (banking/financial sector preferred).
- Education: Bachelor's degree in Business, Finance, Risk, or related field.
- Knowledge of Recovery and Resolution Planning is a plus.
- Skills:Strong organization and project management
Analytical thinking and problem-solving
Excellent communication with senior stakeholders
Proficient in MS Project, Excel, PowerPointUnderstanding of business operations, risk management, and process improvementAbility to work independently and as a team member in a fast-paced environment
Attention to detail and accuracy
PERSOLKELLY Singapore Pte Ltd
• RCB No E EA License No. 01C4394
• EA Registration No. R Ling Kai Jin)
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Senior Banking Risk Management Professional
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We are seeking a seasoned professional with a minimum of 4 years of experience in banking risk management to fill the role of Senior Banking Risk Officer. The successful candidate will have excellent analytical skills and be proficient in Excel VBA and Bloomberg software.
Required Skills and Qualifications- A bachelor's degree in a relevant field such as finance, economics or mathematics
- Minimum 4 years of experience in banking risk management, with a focus on market, liquidity or interest rate risk
- Strong analytical and problem-solving skills, with the ability to interpret complex data and identify trends
- Proficiency in Excel VBA and Bloomberg software, with experience in data analysis and visualization
The successful candidate will enjoy a competitive salary and benefits package, including comprehensive health insurance and a generous retirement plan.
Why Choose This Role?This is an exciting opportunity for a motivated and experienced professional to join our team and contribute to the success of our organization.
Lead Data Business Analyst/Project Manager, Banking - Risk & Compliance
Posted 3 days ago
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Job Description
Come join us.
Our Digital Business Analysis team collects and analyzes requirements and solves client problems using solutions. It serves as a liaison between Avanade clients and consultants, particularly during initial project phases. Together we do what matters.
What you'll do
The primary purpose of this role is to enable change in an organizational context, by supporting better decision making, through defining needs and business requirements, supporting the delivery, user acceptance testing (UAT) and change management, working independently on fast paced projects and / or enhancements across a range of project portfolios.
* As a Data FBA, you would have some technical capability to perform basic data mapping between systems.
* Lead and manage IT projects focusing on AML/CFT compliance within the organization;
* Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage;
* Lead end-to-end delivery of the project, ensuring timely migration of the models from T4 playpen into Model Analytics Platform (MAP)
* Coordinate with stakeholders (e.g., Data Management Office, Group Compliance and Group Wholesale Banking) to ensure alignment of the scope, priorities, and success criteria of the model migration
* Ensure compliance with governance frameworks (e.g., AI governance and data protection)
* Develop and manage project timelines and resource allocation across respective business units (BUs) and Technology team
* Manage project scope, risks, dependencies, and resource allocation
* Act as the primary point of contact between the technical teams and the business units;
* Oversee data migration, testing, and troubleshooting for AML/CFT data-related projects;
* Identify potential project risks related to AML/CFT system design, implementation, and maintenance;
* Oversee the testing phases of AML/CFT software to ensure functionality, accuracy, and performance;
* Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end-users;
* Collaborate with third-party vendors and service providers to evaluate, select, and manage AML/CFT solutions;
* Provide post-implementation support, including troubleshooting, maintenance, and system updates.
Skills & Experiences
* Bachelor's degree in Information Technology, Computer Science, Finance, Business Administration, or a related field;
* 10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT;
* Strong understanding of data warehouses, data lakes, and related storage/processing platforms, including architecture, design, and integration with enterprise systems.
* Familiarity with data governance frameworks, data quality standards, data lineage, and metadata management; experience working with data glossaries and data dictionaries.
* Proven experience in planning and executing large-scale data migration initiatives, including mapping, validation, reconciliation, and risk mitigation.
* Knowledge of BI/visualization tools such as Tableau, Qlik, or Power BI to support business insights and stakeholder reporting.
* Exposure to financial/regulatory reporting processes, ensuring compliance with local and global regulatory requirements.
* Understanding of BCBS 239 principles for risk data aggregation and reporting; ability to translate requirements into data management and reporting deliverables.
* Awareness of data protection regulations (e.g., GDPR, PDPA) and cross-border data sharing restrictions; ability to manage projects ensuring compliance with legal and regulatory obligations.
* Strong understanding of AML/CFT regulations and frameworks, including FATF, OFAC, and local regulatory bodies;
* Proven experience in managing large, complex IT projects in a financial institution or similar regulated environment;
* Strong project management skills, including proficiency with project management tools (e.g., MS Project, JIRA and others);
* Possess excellent communication and interpersonal skills, with the ability to interact effectively with both technical teams and business stakeholders;
* Experience in vendor management and contract negotiations.
About you:
Characteristics that can spell success for this role
* Embrace challenges with a keen intellect and a thirst for knowledge.
* Collaborate seamlessly, fostering open and effective communication.
* Embrace creativity and explore groundbreaking solutions.
* Stay ahead of the curve, anticipating what lies ahead and adapting to the latest advancements.
Enjoy your career
Some of the best things about working at Avanade
* Opportunity to work for Microsoft's Global Alliance Partner of the Year (14 years in a row), with exceptional development and training (minimum 80 hours per year for training and paid certifications)
* Real-time access to technical and skilled resources globally
* Dedicated career advisor to encourage your growth
* Engaged and helpful coworkers genuinely interested in you
Find out more about some of our benefits (1) here.
A great place to work
As you bring your skills and abilities to Avanade, you'll get distinctive experiences, limitless learning, and ambitious growth in return. As we continue to build our diverse and inclusive culture, we become even more innovative and creative, helping us better serve our clients and communities. You'll join a community of smart, supportive collaborators to lift, mentor, and guide you, and to lean on your expertise. You get a company purpose-built for business-critical, leading-edge technology solutions, committed to improving the way humans work, interact, and live. It's all here, so take a closer look!
We work hard to provide an inclusive, diverse culture with a deep sense of belonging for all our employees. Visit our (2) Inclusion & Diversity page.
Create a future for our people that focuses on
- Expanding your thinking - Experimenting courageously - Learning and pivoting
Inspire greatness in our people by
- Empowering every voice - Encouraging boldness - Celebrating progress
Accelerate the impact of our people by
- Amazing the client - Prioritizing what matters - Acting as one
Learn more
To learn more about the types of projects our Back-End Development team works on check out these case studies:
* (3) Content management with Adobe Franklin | Techs & Specs Blog (avanade.com)
* (4) ChatGPT and AEM integration | Techs & Specs Blog (avanade.com)
Interested in knowing what's going on inside Avanade? Check out our blogs:
* (5) Avanade Insights - exchange ideas that drive tomorrow's innovation
* (6) Inside Avanade - explore what life is like working at Avanade
References
Visible links
1. work hard to provide an inclusive, diverse culture with a deep sense of belonging for all our employees. Avanade believes that all persons are entitled to equal employment opportunities, and we do not discriminate against our employees, applicants, or job seekers because of their race, color, gender, religion, national origin, disability, veteran status, age, marital status, sexual orientation, genetic information, gender identity, or any other protect group status as defined by law.
Banking: Risk Senior Officer/Assistant Manager
Posted today
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Job Description
*Seeking for a talent with minimum 4 years of Banking- Market or Liquidity or Interest Risk (Banking experience) with good skills in Excel VBA*
THE COMPANY
This bank has a reputable brand. With their longstanding and leading presence in their field of expertise and service offerings to clients, they are seeking for a Risk Senior Officer/Assistant Manager (Market, Liquidity and Interest risk) and to be part of their risk team.
JOB RESPONSIBILITIES
- Manage market, liquidity and interest risk function in the bank
- Prepare risk reports
- Monitor and ensure that risk exposures of the bank are within stipulated limits
- Access risk drivers and impact on liquidity positions
- Work closely with other business stakeholders and regulators
- Participate in risk related projects
- Any other adhoc duties
JOB REQUIREMENTS
- Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 4 years of Market or Liquidity or Interest risk experience in the bank
- Good skills in Excel VBA and Bloomberg
- Highly analytical, diligent, focused and a team player
If you will like to explore this opportunity, please email your resume in Microsoft Word format to
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at
EA Licence 18C9105
EA Reg R
Tell employers what skills you haveLiquidity Risk
Bloomberg
Treasury
Market Risk
Analytical Skills
VBA
Risk Management
Banking
Stress Testing
Team Player
Excel VBA
Banking Operational Risk
Posted today
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About the Role:
We are hiring on behalf of a leading bank for an experienced Operational Risk and Compliance Manager. If you have a solid background in managing risk frameworks, ensuring compliance, and collaborating across functions, this role offers the perfect platform to apply your expertise in a dynamic banking environment.
Roles and Responsibilities
- Advise departments on operational risk identification, assessment, and control implementation for business processes.
- Review, update, and maintain policies/procedures for Operational Risk, Fraud Management, and New Product Approval.
- Lead root cause analysis of operational risk events and develop mitigation action plans.
- Support Head Office initiatives: Incident Reporting, Key Risk Indicators (KRI), and fraud risk reviews.
- Manage outsourcing risks per MAS regulations:
Conduct due diligence on third-party providers.
Ensure compliance with Bank's Outsourcing Risk Policy. - Mitigate operational risks in new products; facilitate New Product Committee processes.
- Drive Business Continuity Planning (BCP):
Update Business Impact Analyses (BIA) and BCP documentation.
Coordinate testing and recovery strategy development. - Conduct independent monitoring of bank-wide transactions and private banking trade calls.
- Oversee bank-wide Policy & Procedure (P&P) lifecycle:
Initiate reviews and manage P&P system updates. - Administer Business User Access Reviews and maintain Business System Listing.
- Prepare operational risk reports/presentations for RMC, Senior Management, Head Office, and regulators.
Requirements
- Bachelor's degree in Finance, Risk Management, Business Administration, Law, or a related field.
- At least 3 years of experience in Operational Risk Management and Compliance roles, preferably in the banking industry.
- Good understanding MAS Guidelines on Risk Management practices, BCM guidelines and Outsourcing Notices.
- Excellent analytical, problem-solving, and communication skills.
- Ability to work independently with minimum supervision and able to adapt to a dynamic environment.
About Us:
GreenLane is a Singapore-based recruiting firm specializing in banking, trading, tech, and other industries. We pride ourselves on connecting exceptional talent with leading organizations.
EA Licence No.: 20C0261 | Registration No.: R
By submitting your application, you consent to GreenLane collecting, using, and disclosing your personal data for recruitment purposes in line with our Privacy Policy.
Tell employers what skills you haveMicrosoft Excel
Due Diligence
Regulatory Compliance
Ability To Work Independently
Anti Money Laundering
Asian Markets
Risk Management
Administration
Operational Risk Management
Operational risk control
Adaptability
Compliance
Audits
Business Continuity Management
Communication Skills
Banking
AML
Operational Risk
Business Continuity Planning
Regulatory Requirements
Banking Compliance Specialist
Posted today
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Job Description
A Contract KyC Officer is required to perform due diligence analysis on prospective customers. This role entails a high level of responsibility, as the individual will be tasked with ensuring that all necessary checks are conducted thoroughly.
About the Role:
This position involves working closely with various internal units to gather relevant information and documents for review purposes. The successful candidate will be responsible for providing accurate findings and recommendations to support management's decision-making process.
Key Responsibilities:
• Conduct event trigger/periodic reviews on existing customers, monitoring their progress and status.
• Collaborate with internal teams to obtain necessary information or documents for review.
• Offer expert findings and recommendations to inform management's decisions when applicable.
Requirements:
• Proficiency in Microsoft Office and other administrative tools is essential.
• Strong interpersonal skills and ability to work independently are critical for success in this role.
Banking: Risk Senior Officer / Assistant Manager (Market, Liquidity and Interest Risk)
Posted today
Job Viewed
Job Description
Seeking for a talent with minimum 4 years of Banking- Market or Liquidity or Interest Risk (Banking experience) with good skills in Excel VBA
THE COMPANY
This bank has a reputable brand. With their longstanding and leading presence in their field of expertise and service offerings to clients, they are seeking for a Risk Senior Officer/Assistant Manager (Market, Liquidity and Interest risk) and to be part of their risk team.
JOB RESPONSIBILITIES
Manage market, liquidity and interest risk function in the bank
Prepare risk reports
Monitor and ensure that risk exposures of the bank are within stipulated limits
Access risk drivers and impact on liquidity positions
Work closely with other business stakeholders and regulators
Participate in risk related projects
Any other adhoc duties
JOB REQUIREMENTS
Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
Minimum 4 years of Market or Liquidity or Interest risk experience in the bank
Good skills in Excel VBA and Bloomberg
Highly analytical, diligent, focused and a team player
If you will like to explore this opportunity, please email your resume in Microsoft Word format to
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at
EA Licence 18C9105
EA Reg R
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Banking: Risk Senior Officer/Assistant Manager (Market, Liquidity and Interest Risk)
Posted today
Job Viewed
Job Description
*Seeking for a talent with minimum 4 years of Banking- Market or Liquidity or Interest Risk (Banking experience) with good skills in Excel VBA*
THE COMPANY
This bank has a reputable brand. With their longstanding and leading presence in their field of expertise and service offerings to clients, they are seeking for a Risk Senior Officer/Assistant Manager (Market, Liquidity and Interest risk) and to be part of their risk team.
JOB RESPONSIBILITIES
- Manage market, liquidity and interest risk function in the bank
- Prepare risk reports
- Monitor and ensure that risk exposures of the bank are within stipulated limits
- Access risk drivers and impact on liquidity positions
- Work closely with other business stakeholders and regulators
- Participate in risk related projects
- Any other adhoc duties
JOB REQUIREMENTS
- Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 4 years of Market or Liquidity or Interest risk experience in the bank
- Good skills in Excel VBA and Bloomberg
- Highly analytical, diligent, focused and a team player
If you will like to explore this opportunity, please email your resume in Microsoft Word format to
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at
EA Licence 18C9105
EA Reg R
AVP, Consumer Banking Operations Risk
Posted today
Job Viewed
Job Description
Responsibilities* Responsible for the identification, reporting and escalation of emerging operational risk through the execution of operational risk management framework tools* Work with Operational units to manage errors and incidents, including root cause analysis and identifying risk mitigating measures and actions tracking* Perform deep dive of operational processes and landscape reviews* Perform periodic risk assessments (e.g. RCSA), control testing, analysis of key risk indicators to ensure risk exposure over the key processes are within risk appetite* Perform risk reviews for new processes arising from new product launches, transfer of activities or process automation* Ensure accurate and timely submission of risk and control reports* Promote risk awareness and compliance with Group?s policies, standards and guidelines by conducting periodic trainings and workshops* Liaison party with other control functions such as Group Risk/Compliance/Finance for advisory mattersEducation / Preferred Qualifications* Degree in Accountancy, Business or Banking and Finance will be preferred* At least 5 years' experience in Operational Risk / Audit / Controls within Financial Services* Familiarity with Consumer Banking Operations and/or Wealth Management Operations will be an advantageCore Competencies* Good control mindset and the ability to understand a broad range of operational issues* Self-starter with the ability to multi-task* Attention to details and good analytical skills* Strong teamwork values as well as the ability to drive and complete initiatives independently* Excellent communication skills and ability to engage with the various stakeholders.* Good understanding of Microsoft PowerPoint, Excel and Word-en
Banking: Compliance/Transaction Monitoring
Posted today
Job Viewed
Job Description
*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*
THE COMPANY
Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.
JOB RESPONSIBILITIES
- Monitor trade transactions to identify any AML/CFT cases
- Carry out investigation on transactions alerts by system
- Report on any irregularities
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list
- Liaise with internal and external stakeholders
- Any other adhoc duties
JOB REQUIREMENTS
- Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry
- Sharp, focus, meticulous and has good interpersonal and communication skills
If you will like to explore this opportunity, please email your resume in Microsoft Word format to
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at
EA Licence 18C9105
EA Reg R