99 Certified Safety Professional jobs in Singapore

Role & Job purpose

As a Risk Assessment Specialist, you will play a critical role in ensuring Wise's adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations, and internal policies according to Wise's risk appetite. The Risk Assessment Specialist has an advanced understanding of inherent risks tied with complex business structures, various customer types and activities, country-specific risks and their appropriate mitigating strategies. This role is a great opportunity for people who are interested in deepening their expertise in the KYC/AML domain.

Job Responsibilities

• Act as an end point for all escalations from other compliance operations teams, assessing customers' risks and applying risk based approach methodologies;
• Mentor and consult other compliance operations teams and act as a subject matter expert in complex cases;
• Perform risk assessment and enhanced due diligence on complex and high risk customers, document and provide thorough analysis on potential risks and apply appropriate mitigation measures by analyzing their business activities, compliance programs and controls;
• Review and analyze documentation, such as AML, Sanctions, EDD, KYC, and Acceptable Use policies (customers under review), comparing them against Wise's policies and internal risk-based approach;
• Assess the customer's potential reputational and financial crime risk to Wise from Sanctions, PEP, and adverse media perspective;
• Coming up with new and better risk mitigation methods and improving our compliance framework and controls while working closely with Product and FinCrime;
• Escalate and report compliance concerns to Financial Crime Oversight and other compliance teams where necessary;
• Communicate with internal and external partners/stakeholders to facilitate scalable, compliant business onboarding growth;
• Work closely with other functions to on-board high risk companies, update on review statuses, communicate compliance concerns, and answer queries and concerns from relevant stakeholders;
• Work with product teams, operational leads, and compliance teams to manage operational impact of changes, increase operational efficiencies, and improve the customer experience;
• Be accountable for the quality assurance of the Risk Assessment team, taking decisions within our policy framework, and working with compliance to evolve processes;
• Distill concerns or issues identified from relevant operational incidents and report these findings to senior management with recommended actions to address deficiencies;
• Support team leads on implementation and delivery of ad-hoc project work, participate in enhancing the compliance management knowledge of colleagues;
• Assist the team at various deep dives and audits at regional level when required.

Qualifications

• Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts;
• A minimum of 3+ years of relevant industry experience, ideally in financial services, compliance roles or at a financial services regulator;
• Work autonomously within a limited variety of well-defined procedures and practices (not necessarily standardized);
• Ability to take difficult decisions, work with uncertainty, deal with unknowns, and coordinate various sources of information within and outside the organization;
• Ability to take decisions and apply risk-based approach at your work
• Capable of identifying gaps in policies and processes and liaise as necessary with the team, other business units and stakeholders to resolve relevant issues;
• Excellent interpersonal and communication skills, strong organizational skills, attention to detail, analytical abilities, and ability to adhere to strict deadlines in a fast paced and high pressure environment;
• Punctual, resourceful, proactive, enthusiastic and willing to get things done;
• Ability to work in a diverse work environment which requires collaboration, partnership and transparency;
• Understanding of regional and global regulatory requirements and essentials of risk based approach;
• Strong analytical and problem solving capabilities;
• Strong stakeholder management and interpersonal skills;
• analytical skills, with the ability to provide practical and realistic solutions for minimizing risk;
• Comfortable working in a rapidly changing and complex work environment.

Nice to have:

• Education: Bachelor's degree in Finance, Business Administration, Law, or related field
• Certifications: ICA, CAMS, or equivalent certification (EDD/AML focused)

The Market Risk Assessment Specialist will be responsible for monitoring market price risk, processing financial data, interpreting and analyzing risk metrics, and publishing risk reports to senior management.

• Monitor market price risk in compliance with regulatory requirements
• Process large datasets for risk calculation
• Analyze risk metrics such as Profit and Loss and Value-at-Risk
• Ensure accurate and consistent daily figures
• Publish regular risk reports for executive review
• Reconcile monthly risk reports
• Provide recommendations on system optimization

Benefits:

• Opportunity to work with a dynamic team
• Professional growth and development
• Competitive compensation package

The Enterprise Risk Assessment Manager will oversee the daily operations of a team of risk assessment specialists, mitigating risks associated with complex business structures while maintaining compliance with regulatory requirements.

The ideal candidate has a strong understanding of inherent risks tied with customer types and activities, as well as country-specific risks and their appropriate mitigating strategies.

Job Overview

We are seeking a highly skilled Risk Assessment Specialist to lead our team in conducting comprehensive risk assessments for various industrial facilities.

Main Responsibilities:

• Conduct thorough risk assessments, identifying and evaluating potential hazards and risks to personnel, the public, and assets.
• Develop and implement effective risk mitigation strategies, ensuring compliance with local and international standards.
• Analyze and interpret data from risk assessment software, providing detailed reports and recommendations to stakeholders.
• Collaborate with clients, engineers, and regulatory bodies to ensure seamless project execution and effective risk management.

Requirements:

• Bachelor's degree or higher in Chemical Engineering, Safety Engineering, or a related field.
• Minimum 5 years of experience in conducting risk assessments for the oil & gas and/or chemical industries.
• Proficiency in risk assessment software such as DNV Phast & Safeti, TNO EFFECTS, or equivalent.
• Strong analytical, communication, and report-writing skills.
• Familiarity with Singapore's regulatory landscape for industrial safety is highly desirable.

Job Title: Senior Risk Assessment Specialist

We are seeking a highly skilled and experienced Senior Risk Assessment Specialist to join our team. As a key member of our organization, you will play a crucial role in identifying and mitigating risks associated with client onboarding and due diligence.

About the Role:

• Lead risk assessment teams to analyze client information and identify potential risks.
• Develop and implement effective risk mitigation strategies to ensure compliance with regulatory requirements.
• Collaborate with cross-functional teams to share knowledge and best practices.

Requirements:

• Mastery of MAS Notice 626 (AML/CFT requirements) and guidelines for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Expert ability to analyze and validate the legitimacy of a client's accumulated wealth.
• Verification of the origin and purpose of transferred funds, ensuring consistency with the client's profile.
• Understanding of different financial products' risk profiles under the AML framework.
• Analytical and investigative skills to identify inconsistencies between client-provided information and supporting evidence.
• Excellent communication and documentation skills to present findings and recommendations effectively.

What We Offer:

• A competitive salary and benefits package.
• The opportunity to work with a dynamic team of professionals.
• A collaborative and supportive work environment.

Note: The successful candidate must have a strong understanding of risk management principles and be able to communicate complex ideas clearly. We are an equal opportunities employer and welcome applications from all qualified candidates.

Role & Job purpose

As a Risk Assessment Specialist, you will play a critical role in ensuring Wise's adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations, and internal policies according to Wise's risk appetite. The Risk Assessment Specialist has an advanced understanding of inherent risks tied with complex business structures, various customer types and activities, country-specific risks and their appropriate mitigating strategies. This role is a great opportunity for people who are interested in deepening their expertise in the KYC/AML domain.

Job Responsibilities

• Act as an end point for all escalations from other compliance operations teams, assessing customers' risks and applying risk based approach methodologies;
• Mentor and consult other compliance operations teams and act as a subject matter expert in complex cases;
• Perform risk assessment and enhanced due diligence on complex and high risk customers, document and provide thorough analysis on potential risks and apply appropriate mitigation measures by analyzing their business activities, compliance programs and controls;
• Review and analyze documentation, such as AML, Sanctions, EDD, KYC, and Acceptable Use policies (customers under review), comparing them against Wise's policies and internal risk-based approach;
• Assess the customer's potential reputational and financial crime risk to Wise from Sanctions, PEP, and adverse media perspective;
• Coming up with new and better risk mitigation methods and improving our compliance framework and controls while working closely with Product and FinCrime;
• Escalate and report compliance concerns to Financial Crime Oversight and other compliance teams where necessary;
• Communicate with internal and external partners/stakeholders to facilitate scalable, compliant business onboarding growth;
• Work closely with other functions to on-board high risk companies, update on review statuses, communicate compliance concerns, and answer queries and concerns from relevant stakeholders;
• Work with product teams, operational leads, and compliance teams to manage operational impact of changes, increase operational efficiencies, and improve the customer experience;
• Be accountable for the quality assurance of the Risk Assessment team, taking decisions within our policy framework, and working with compliance to evolve processes;
• Distill concerns or issues identified from relevant operational incidents and report these findings to senior management with recommended actions to address deficiencies;
• Support team leads on implementation and delivery of ad-hoc project work, participate in enhancing the compliance management knowledge of colleagues;
• Assist the team at various deep dives and audits at regional level when required.

Qualifications

• Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts;
• A minimum of 3+ years of relevant industry experience, ideally in financial services, compliance roles or at a financial services regulator;
• Work autonomously within a limited variety of well-defined procedures and practices (not necessarily standardized);
• Ability to take difficult decisions, work with uncertainty, deal with unknowns, and coordinate various sources of information within and outside the organization;
• Ability to take decisions and apply risk-based approach at your work
• Capable of identifying gaps in policies and processes and liaise as necessary with the team, other business units and stakeholders to resolve relevant issues;
• Excellent interpersonal and communication skills, strong organizational skills, attention to detail, analytical abilities, and ability to adhere to strict deadlines in a fast paced and high pressure environment;
• Punctual, resourceful, proactive, enthusiastic and willing to get things done;
• Ability to work in a diverse work environment which requires collaboration, partnership and transparency;
• Understanding of regional and global regulatory requirements and essentials of risk based approach;
• Strong analytical and problem solving capabilities;
• Strong stakeholder management and interpersonal skills;
• analytical skills, with the ability to provide practical and realistic solutions for minimizing risk;
• Comfortable working in a rapidly changing and complex work environment.

Nice to have:

• Education: Bachelor's degree in Finance, Business Administration, Law, or related field
• Certifications: ICA, CAMS, or equivalent certification (EDD/AML focused)

Overview
Wise is a global technology company, building the best way to move and manage the world’s money. More about our mission and what we offer.
Role & Job Purpose
As a Risk Assessment Specialist, you will play a critical role in ensuring Wise’s adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations, and internal policies according to Wise’s risk appetite. This role has an advanced understanding of inherent risks tied with complex business structures, various customer types and activities, country-specific risks and their appropriate mitigating strategies. This position is a great opportunity for individuals interested in deepening their expertise in the KYC/AML domain.
Job Responsibilities
Act as an end point for all escalations from other compliance operations teams, assessing customers’ risks and applying risk based approach methodologies;
Mentor and consult other compliance operations teams and act as a subject matter expert in complex cases;
Perform risk assessment and enhanced due diligence on complex and high risk customers, document and provide thorough analysis on potential risks and apply appropriate mitigation measures by analyzing their business activities, compliance programs and controls;
Review and analyze documentation, such as AML, Sanctions, EDD, KYC, and Acceptable Use policies (customers under review), comparing them against Wise’s policies and internal risk-based approach;
Assess the customer’s potential reputational and financial crime risk to Wise from Sanctions, PEP, and adverse media perspective;
Develop new and better risk mitigation methods and improve our compliance framework and controls while collaborating with Product and FinCrime;
Escalate and report compliance concerns to Financial Crime Oversight and other compliance teams where necessary;
Communicate with internal and external partners/stakeholders to facilitate scalable, compliant business onboarding growth;
Work closely with other functions to onboard high risk companies, update on review statuses, communicate compliance concerns, and answer queries from relevant stakeholders;
Collaborate with product teams, operational leads, and compliance teams to manage operational impact of changes, increase operational efficiencies, and improve the customer experience;
Be accountable for the quality assurance of the Risk Assessment team, making decisions within the policy framework and evolving processes with compliance;
Distill concerns or issues from operational incidents and report findings to senior management with recommended actions to address deficiencies;
Support team leads on ad-hoc project work and participate in enhancing the compliance knowledge of colleagues;
Assist the team at regional level with deep dives and audits as required.
Qualifications
Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts;
A minimum of 3+ years of relevant industry experience, ideally in financial services, compliance roles or at a financial services regulator;
Ability to work autonomously within a limited variety of well-defined procedures and practices;
Ability to take difficult decisions, work with uncertainty, deal with unknowns, and coordinate various sources of information;
Ability to apply risk-based approach in work and identify gaps in policies and processes, liaising with teams to resolve issues;
Excellent interpersonal and communication skills, strong organizational skills, attention to detail, analytical abilities, and ability to meet strict deadlines in a fast-paced environment;
Proactive, resourceful, and able to work in a diverse, collaborative environment;
Understanding of regional and global regulatory requirements and risk-based approaches;
Strong analytical and problem-solving capabilities and stakeholder management;
Comfortable working in a rapidly changing and complex work environment.
Nice To Have
Education: Bachelor’s degree in Finance, Business Administration, Law, or related field
Certifications: ICA, CAMS, or equivalent (EDD/AML focused)
Additional Information
For everyone, everywhere. We’re people building money without borders — without judgement or prejudice. We believe teams are strongest when diverse, equitable and inclusive. We’re proud to have an international team, and we celebrate our differences. Inclusive teams help us live our values and ensure every Wise person feels respected and empowered. If you want to learn more about working at Wise, visit Wise.Jobs. Keep up to date with life at Wise on LinkedIn and Instagram.
#J-18808-Ljbffr

Role & Job purpose

As a Risk Assessment Specialist, you will play a critical role in ensuring Wise’s adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations, and internal policies according to Wise’s risk appetite. The Risk Assessment Specialist has an advanced understanding of inherent risks tied with complex business structures, various customer types and activities, country-specific risks and their appropriate mitigating strategies. This role is a great opportunity for people who are interested in deepening their expertise in the KYC/AML domain.

Job Responsibilities

• Act as an end point for all escalations from other compliance operations teams, assessing customers’ risks and applying risk based approach methodologies;
• Mentor and consult other compliance operations teams and act as a subject matter expert in complex cases;
• Perform risk assessment and enhanced due diligence on complex and high risk customers, document and provide thorough analysis on potential risks and apply appropriate mitigation measures by analyzing their business activities, compliance programs and controls;
• Review and analyze documentation, such as AML, Sanctions, EDD, KYC, and Acceptable Use policies (customers under review), comparing them against Wise’s policies and internal risk-based approach;
• Assess the customer’s potential reputational and financial crime risk to Wise from Sanctions, PEP, and adverse media perspective;
• Coming up with new and better risk mitigation methods and improving our compliance framework and controls while working closely with Product and FinCrime;
• Escalate and report compliance concerns to Financial Crime Oversight and other compliance teams where necessary;
• Communicate with internal and external partners/stakeholders to facilitate scalable, compliant business onboarding growth;
• Work closely with other functions to on-board high risk companies, update on review statuses, communicate compliance concerns, and answer queries and concerns from relevant stakeholders;
• Work with product teams, operational leads, and compliance teams to manage operational impact of changes, increase operational efficiencies, and improve the customer experience;
• Be accountable for the quality assurance of the Risk Assessment team, taking decisions within our policy framework, and working with compliance to evolve processes;
• Distill concerns or issues identified from relevant operational incidents and report these findings to senior management with recommended actions to address deficiencies;
• Support team leads on implementation and delivery of ad-hoc project work, participate in enhancing the compliance management knowledge of colleagues;
• Assist the team at various deep dives and audits at regional level when required.

Qualifications

• Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts;
• A minimum of 3+ years of relevant industry experience, ideally in financial services, compliance roles or at a financial services regulator;
• Work autonomously within a limited variety of well-defined procedures and practices (not necessarily standardized);
• Ability to take difficult decisions, work with uncertainty, deal with unknowns, and coordinate various sources of information within and outside the organization;
• Ability to take decisions and apply risk-based approach at your work
• Capable of identifying gaps in policies and processes and liaise as necessary with the team, other business units and stakeholders to resolve relevant issues;
• Excellent interpersonal and communication skills, strong organizational skills, attention to detail, analytical abilities, and ability to adhere to strict deadlines in a fast paced and high pressure environment;
• Punctual, resourceful, proactive, enthusiastic and willing to get things done;
• Ability to work in a diverse work environment which requires collaboration, partnership and transparency;
• Understanding of regional and global regulatory requirements and essentials of risk based approach;
• Strong analytical and problem solving capabilities;
• Strong stakeholder management and interpersonal skills;
• analytical skills, with the ability to provide practical and realistic solutions for minimizing risk;
• Comfortable working in a rapidly changing and complex work environment.

Nice to have:

• Education: Bachelor’s degree in Finance, Business Administration, Law, or related field
• Certifications: ICA, CAMS, or equivalent certification (EDD/AML focused)

Business Function

Risk Management Group (RMG) works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile.

Job Purposes

As the bank continues to grow strategically across the region coupled with global uncertainty and volatility, we are exposed to new and emerging risks that may have significant impact on our credit portfolio quality. This role focuses on:

1. Building and enhancing risk assessment and monitoring tools leveraging on new technology such as AI/GenAI
2. Appreciating macro and industry trends for proactive portfolio monitoring and review
3. Collaborating with relevant stakeholders for appropriate assessment and actions,to manage risk events and their corresponding impact promptly and effectively
4. Reporting of credit risk concerns at portfolio level in risk committees

Responsibilities

• Be part of a transformational credit risk portfolio team leveraging on new technology and tools
• Proactively assess and monitor risks that will impact credit portfolio quality
• Work with senior management to lead and execute credit portfolio reviews on countries/ industries/ segments
• Engage and work collaboratively with Credit Risk Managers and Relationship Managers across various locations and business units
• Prepare senior management review and risk committee decks for credit portfolio updates and ensure consistency & quality
• Participate in credit portfolio review process improvement initiatives
• Contribute in projects to enhance risk monitoring processes
• Support data requirements and analysis for portfolio reviews and information for MAS meetings
• Support ad-hoc research requirements (e.g. country/industry)

Requirements

• Motivated, adaptable to evolving macroeconomic landscape and willingness to learn
• At least a bachelor's degree in Business, Finance, Accounting, Economics or a related field
• At least 5-6 years of financial services experience including credit experience in corporate, commercial, or retail banking
• Experience with credit products across multiple asset classes and within large banks
• Good understanding of risk management and financial statement analysis
• Strong command of Microsoft Office applications
• Good analytical skills, with the ability to identify root causes,and trends, and anticipate horizon issues
• Detail-oriented with good data storytelling / presentation skills and the ability to communicate clearly and concisely to audiences of varying levels of seniority
• Strong team player with good interpersonal skills, ability to build relationships and exert influence without direct authority
• Self-starter with a proven ability to manage multiple priorities and to take a hands-on approach

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