39 Financial Risk jobs in Singapore

Job Overview

We are seeking a skilled professional to fill the role of Compliance-KYC Analyst. This position is responsible for performing daily name screening of existing corporate and financial institution customers, reviewing screening results, and assessing materiality of true or potential matches.

• Conduct daily name screening of existing IBG corporate and financial institution (FI) customers and virtual account name screening.
• Review all screening results and determine true/false matches by conducting internal checks and/or public domain searches.
• Assess materiality of true or potential matches and make independent decisions to determine those that warrant a trigger review guided by internal policy.
• Work under time pressure, high volume, and manage individual book of work independently to meet tight deadlines.

• Minimum of a Bachelor's degree in a relevant field.
• At least 1-3 years of experience in name screening with a strong background in AML/KYC.
• Familiarity with vendor systems such as Dow Jones/Factiva.
• Strong analytical ability and problem-solving skills.
• Good verbal and written communication skills.

• Manage bilateral margin call processes, including calculations, issuance, receipt, agreement, and settlement of margin calls in an accurate and timely manner.
• Manage Regulatory Initial Margin call processes via triparty custodian.
• Manage OTC cleared margin call processes with clearing brokers and clearing houses.
• Handle process exceptions, such as non-receipt of payments and no response to margin calls.

Audit Senior

We are seeking a highly motivated and dynamic professional to join our organization as an Audit Senior. As an Audit Senior, you will play a key role in providing high-quality audit services to clients, with a focus on leadership, commitment, and trustworthiness.

• Perform significant risk assessments and audit procedures according to an audit plan
• Assess audit evidence to derive conclusions in response to audit objectives
• Analyse matters arising from audits with the engagement leader/manager
• Ensure proper documentation and audit file quality

Our ideal candidate will possess:

• A degree in accountancy or accounting discipline
• The designation as Chartered Accountants (Singapore) or equivalent
• At least 2-4 years of audit experience, including experience in audit engagements of public-listed companies
• Strong interpersonal and communication skills
• Meticulous, diligent, committed, and self-motivated individual who can work independently with minimal supervision

We offer a challenging career with opportunities for growth and development towards audit director and partner roles.

Candidates should have strong analytical and problem-solving skills, with the ability to communicate complex ideas effectively.

Audit seniors will be responsible for managing small to medium-sized audit teams, ensuring that all tasks are completed efficiently and effectively.

This is an excellent opportunity for individuals looking to advance their careers in auditing.

We are seeking a skilled Risk Capital and Validation Analyst to join our team. As a critical member of our organization, you will play a key role in ensuring the bank's resilience and stability in the face of uncertainty.

Job Title: Financial Risk Management Specialist

Job Description:

We are seeking an experienced and detail-oriented Financial Risk Management Specialist to oversee our financial operations. This pivotal role ensures the company's financial stability by efficiently managing receivables and minimizing bad debts.

The ideal candidate will possess strong analytical skills, exceptional leadership capabilities, and experience in credit management and collections processes.

Responsibilities:

Job Overview:

We are seeking an experienced and detail-oriented professional to manage and monitor investment and market risk activities for a well-established financial institution in Singapore.

This role offers the opportunity to work closely with front-office and back-office teams, coordinating on the processing of investment transactions and setting up/maintaining investment and market risk transaction limits in internal banking systems.

• Coordinate with front-office and back-office departments to process investment transactions.
• Set up and maintain investment and market risk transaction limits in internal banking systems; handle necessary limit adjustments.
• Monitor risks associated with the investment portfolio, including market, liquidity, and credit risks—particularly for financial institutions (banks and non-banks).
• Propose timely and appropriate risk mitigation strategies based on material developments and changes in the risk environment.
• Prepare regular risk reports covering market and liquidity risks, including regulatory submissions.
• Implement policies and risk management instructions from both local and head office directives.
• Participate in User Acceptance Testing (UAT) for risk and investment-related systems.

Requirements:

• Bachelor's degree in Banking, Finance, Accounting, or a related field. Professional qualifications such as ACCA, CFA, or FRM are advantageous.
• At least 5 years of relevant experience in banking risk management, particularly in investment, market, or liquidity risk, or accounting reporting.
• Strong understanding of macroeconomic and industry-related developments.
• Solid product knowledge across bonds, FX, cross-currency swaps, interest rate swaps (IRS), options, and other treasury or investment instruments.
• Proficient in liquidity risk frameworks and practices.
• Able to perform under pressure and manage tight reporting deadlines.
• Ability to draft market risk analysis reports in Chinese.

The Financial Risk Management Specialist will be responsible for managing financial risks across various investment transactions, ensuring effective risk mitigation strategies are implemented.

• Liaise with Branch departments to process investment transactions and manage associated risks.
• Establish and adjust investment/market risk transaction limits within the banking system.
• Monitor investment portfolio-related risks and propose relevant risk solutions.
• Complete risk management reports on market risk, liquidity risk, and other reporting duties.
• Implement designated risk-related policies and instructions.

This role requires a skilled professional in financial risk management with expertise in credit risk management, operational risk management, and risk assessment. Strong analytical skills and communication skills are essential for this position.

About this role:

• Key Responsibilities:
• Liaise with Branch departments to process investment transactions and manage associated risks.
• Establish and adjust investment/market risk transaction limits within the banking system.
• Monitor investment portfolio-related risks and propose relevant risk solutions.
• Complete risk management reports on market risk, liquidity risk, and other reporting duties.
• Implement designated risk-related policies and instructions.

Requirements:

• Expertise in credit risk management, operational risk management, and risk assessment.
• Strong analytical skills and communication skills.

About the company
Our client, a leading life insurance company, is seeking to add a Financial Risk Manager to their team. This role is pivotal in managing and mitigating financial risks, including ALM, to ensure the long-term financial health and profitability of the company.

About the job
You will oversee the company’s financial risk exposure, with a focus on Asset-Liability Management (ALM), and collaborate with actuarial and investment teams to evaluate and manage market, credit, liquidity, insurance, and ALM risks. You will develop and maintain risk models, conduct stress testing and scenario analysis, and provide insights to ensure an optimal balance between assets and liabilities. Additionally, you will contribute to the development of risk management strategies, prepare detailed reports for senior management, and stay updated on industry trends and regulatory changes.

Skills and experience required
At least 6 years of experience in financial risk management, actuarial work, or a related field in the insurance industry. The ideal candidate will have strong analytical and quantitative skills, expertise in risk management tools and ALM techniques, and the ability to communicate complex findings effectively to both technical and non-technical audiences. In order to succeed, you should have a solid understanding of financial markets and regulatory requirements within the insurance industry.

To apply online please use the 'apply' function, alternatively you may contact Lynette Lim.
(EA: 94C3609/ R1435181 )