498 Financial Risk jobs in Singapore

We are seeking a detail-oriented and proactive Financial Risk Specialist to join our dynamic team.

This role involves identifying accounts with potential default risk, managing financial exposure, payment collection, calling and follow-up with delinquent accounts, monitoring payments and loan amount, and preparing reminder letters for overdue accounts.

The ideal candidate will have a strong background in numbers, excellent communication skills, and a pleasant personality. They should be proficient in Microsoft Excel and possess good command of written and spoken English and Chinese. Training would be provided for the right candidate.

Key Responsibilities:

• Identify accounts with potential default risk.
• Manage financial exposure and implement corrective actions.
• Collect payments and follow up with delinquent accounts.
• Monitor payments and loan amount regularly.
• Prepare reminder letters for overdue accounts.

Investment Review team provides independent evaluations of proposals to invest in private and publicly listed companies.

• Identify business drivers, due diligence items, valuation, and risks for a holistic investment proposal assessment.
• Participate in due diligence exercises and review financial models used for company valuations and scenario analysis.

The team reviews existing investee companies and participates in key ESG initiatives including ESG risk assessment and value impact on investments.

• Degree in finance, economics, business administration, accounting or a quantitative discipline is required.
• 2-4 years of experience in PE, M&A investment banking, leveraged finance, management consulting (corporate finance focus), or transaction approval and evaluation roles is preferred.
• Substantial experience in conducting diligence and building complex financial valuation models is necessary.
• International experience is not a requirement but international exposure is beneficial.
• Strong financial modelling skills are essential including ability to build and manage DCF and LBO models.
• Detailed understanding of valuation methodologies is required.
• Able to quickly grasp and understand business dynamics and value drivers of target companies across industries and geographies.
• Commercially astute with ability to think critically and assess an investment proposal in its entirety.
• Proficient in Excel and PowerPoint.
• Maturity and diplomatic influencing skills to partner with colleagues across the organization.
• Confident and strong communication skills to structure, discuss, and present complex issues.
• Highly driven and able to work under tight deadlines.
• Team player who puts the team first.
• Fluent English skills are required.

We are seeking a skilled Financial Risk Management Specialist to monitor and mitigate financial risks within our organization.

This is a critical role that requires strong analytical skills, attention to detail, and effective communication. The successful candidate will be responsible for monitoring trade transactions for Anti-Money Laundering (AML) and Counter-Financing Terrorism (CFT) cases.

The ideal candidate will have a Bachelor's degree in Business Studies, Finance, Banking, Economics, or Commerce, and a minimum of 3 years' experience in Compliance/Transaction Monitoring within the banking industry.

• Monitor trade transactions for AML and CFT cases
• Investigate transaction alerts generated by system to ensure compliance with regulatory requirements
• Report any irregularities or potential threats to senior management
• Provide guidance on best practices for Transaction Monitoring
• Collaborate with internal teams to maintain AML/CFT records and reports

• Bachelor's degree in Business Studies, Finance, Banking, Economics, or Commerce
• A minimum of 3 years' experience in Compliance/Transaction Monitoring within the banking industry
• Demonstrated analytical skills, attention to detail, and effective communication skills

This is an exciting opportunity for a motivated professional to join our team and contribute to the success of our organization.

We offer a competitive salary and benefits package, as well as opportunities for career growth and development.

Location:
Other locations: Primary Location Only
Date: 18 Oct 2025
Requisition ID: 66561
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
We are the only professional services organisation who has a separate business dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you will work with multi-disciplinary teams from around the world to deliver a global perspective. Aligned to key industry groups including asset management, banking and capital markets, insurance and private equity, we provide integrated consulting, assurance, tax, and transaction services.
The Opportunity
As part of the Financial Services Risk Management (FSRM) practice you will provide a well-integrated broad array of risk management services to financial institutions.
Your Key Responsibilities
As a Manager in the FSRM team, you will be leading EY services in the market through business development, project planning and high-quality project execution. You will be leading projects relating to:
Design, assessment, and benchmarking of financial risk management policies and frameworks covering a range of risk domains such as credit risk, market risk, operational risk, liquidity risk, climate risk, and integrated risk topics viz., capital adequacy and stress testing measurement methodologies in financial institutions (FI)
Lead emerging risk topics such as model risk or climate risk
Lead development of AI/ machine learning use cases in financial risk
Consistently deliver quality client services by leading teams, designing offerings, managing risks and ensuring key stakeholders are kept informed about progress and expected outcomes
Skills and Attributes for Success
Strong understanding of regulatory requirements, market standards, and key challenges for aforementioned financial risk domains
Experience with advanced data analytics solutions and approaches incl. machine learning
Understanding or experience in following programming languages or tools is a plus: Python, R, MATLAB, SQL, Tableau, SAS, SQL etc.
Strong interpersonal and teaming skills
Effective leadership, project management and teamwork skills
Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
To qualify for the role, you must have
Min 6 years or more relevant experience relevant risk management domain, a few years of which in a consulting firm
Graduate or Post Graduate degree in Economics, Banking and Finance, Computational Finance, Mathematics, Statistics, Physics or equivalent preferred
Industry related certification is a plus (e.g., FRM, CPA/ CA, CFA)
What we look for
Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization
What we offer
Continuous learning:
You’ll develop the mindset and skills to navigate whatever comes next.
Success as defined by you:
We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
Transformative leadership:
We’ll give you the insights, coaching and confidence to be the leader the world needs.
Diverse and inclusive culture:
You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
Apply now.
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Financial Risk (Financial Services) Manager, Risk Consulting
– Join EY to build a unique career with global scale, inclusive culture, and technology.
Opportunity
As part of the Financial Services Risk Management (FSRM) practice, you will deliver integrated risk management services to financial institutions.
Key Responsibilities
Lead business development, project planning, and high‐quality execution across risk domains such as credit, market, operational, liquidity, climate, and integrated risk topics.
Design, assess, and benchmark financial risk management policies and frameworks for FI.
Drive emerging risk topics, including model risk, climate risk, and AI/machine‐learning use cases.
Consistently deliver quality client services by leading teams, designing offerings, managing risks, and keeping stakeholders informed of progress and outcomes.
Skills and Attributes for Success
Strong understanding of regulatory requirements, market standards, and key challenges for financial risk domains.
Experience with advanced data analytics solutions and approaches, incl. machine learning.
Proficiency in programming languages or tools: Python, R, MATLAB, SQL, Tableau, SAS, etc.
Excellent interpersonal, teaming, leadership, project management, and presentation skills.
Qualifications
Minimum 6 years of relevant risk management experience, including consulting experience.
Graduate or post‐graduate degree in Economics, Banking and Finance, Computational Finance, Mathematics, Statistics, Physics, or equivalent.
Industry certifications (FRM, CPA/CA, CFA, etc.) are a plus.
What We Look For
Highly motivated individuals with excellent problem‐solving skills, the ability to prioritize shifting workloads, and strong communication and collaboration abilities.
What We Offer
Continuous learning and development opportunities.
Flexible tools and resources to make a meaningful impact.
Inclusive culture and diverse leadership.
Apply Now
If you meet the above criteria, please apply as soon as possible.
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At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

We are the only professional services organisation who has a separate business dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you will work with multi-disciplinary teams from around the world to deliver a global perspective. Aligned to key industry groups including asset management, banking and capital markets, insurance and private equity, we provide integrated consulting, assurance, tax and strategy & transaction services.

The Opportunity

Join the Financial Services Risk Management practice and you will provide a well-integrated broad array of risk management services to capital market participants within global banking, capital markets, asset management and insurance. FSRM products and services include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company reporting, Credit Risk/ Capital Adequacy/ Liquidity Risk, Market Risk, Operational Risk, Enterprise Risk, Structured Finance and Quantitative Advisory Services.

With so many offerings, you have the opportunity to develop your career through a broad scope of engagements, mentoring and formal learning. That’s how we develop outstanding leaders who team to deliver on our promises to all of our stakeholders, and in so doing, play a critical role in building a better working world for our people, for our clients and for our communities. Sounds interesting? Well, this is just the beginning. Because whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

Skills and Attributes for Success

• Advise clients on financial risk issues in the financial services industry, focusing notably on quantitative analysis.
• Deliver services in market risk, interest rate risk, counterparty credit risk, liquidity risk, model risk management and governance including model development/ validation and implementation, model/system documentation, model benchmarking and system implementation while establishing relationships with client personnel at appropriate levels.
• Review and enhance Client’s Risk Management Framework. Assist Clients on Group Risk Management and support the Board Risk Management Committee in reviewing the risk management across the group.
• Demonstrate technical capabilities and professional knowledge on Credit Risk, Market Risk, Liquidity Risk as well as Treasury.
• Advise clients on end-to-end credit processes
• Design and apply quantitative techniques to help institutions develop and validate financial risk modeling methodologies.
• Formulate/ implement Enterprise Risk Management initiatives including risk quantification and portfolio risk managementPerform the practical application of advanced analytics techniques to help clients solve business problems and complex issues in the financial services industry.
• Apply statistical, economic, financial, or mathematical theories to process input data into quantitative estimates, which are used for identifying and measuring risks, valuing exposures, instruments or positions, conducting stress testing, assessing adequacy of capital, measuring compliance with internal limits, or meeting financial or regulatory reporting requirements.
• Validate and monitor model and scorecard performance and management information system.
• Communicate and interpret technical concepts to both technical and non-technical client stakeholders.
• Consistently deliver quality client services by leading teams, monitoring progress, managing risks and ensuring key stakeholders are kept informed about progress and expected outcomes.

To qualify for the role you must have

• Min 6 years of progressive post-baccalaureate work experience in financial risk management (credit risk, market risk, liquidity risk) and quantitative analysis.
• Bachelor/ Master degree in Mathematics, Statistics, Economics, Engineering, Finance or MBA degree in Finance or a related field.
• CFA and FRM certification will be an added advantage.
• Understanding of design and deployment of logical and physical structures in Banking risk & regulatory area (finance & treasury).
• Detailed understanding of the overall financial risk management lifecycle and the policies, procedures and strategies employed to manage this risk.
• Designing and developing quantitative methods and services for capital markets and derivative products.
• Significant relevant consulting, risk management or business expertise within a Retail/ Commercial or Corporate bank.
• Understanding or experience in following programming languages or tools will be an added advantage: R, MATLAB, Python, SQL, Tableau, Machine Learning etc.
• Experience in following activities:Front Office (FO) pricing models, Market and Counterparty Credit Risk models, liquidity/ interest rate risk models, treasury function models, operational risk models or RWA computation as per Basel III/ IV.
• Statistical and numerical techniques and the principles of the theory of probability and stochastic calculus.
• Functional knowledge related to some of the following: modeling knowledge of term structure, financial risks and derivative products (e.g., equity, FX, commodities, credit and interest rates), risk management, model development, model validation, advanced analytics (e.g., machine learning techniques).
• Functional experience in market risk modeling and associated methodologies and their role in the overall risk management framework.
• Experience in the benchmark rate submission process will be an added advantage
• Develop Probability of Default and Loss Given Default risk rating models for commercial & corporate borrowers.
• Develop time series Stress Test models to support capital planning initiatives
• Support performance monitoring and model validation.
• Assist in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy.
• Demonstrate working knowledge of Credit Risk databases to provide data and analytical support to Senior Management.
• Perform data manipulation and analysis using SQL, SAS and other tools and present results and recommendations to Credit Risk Management.
• Identify deviations from forecast/expectations and explain variances. Identify risk and/or opportunities.
• Identify opportunities to leverage statistical solutions to solve business problems.
• Present results to Senior and Executive Management.
• Understand and adhere to the clients’ risk and regulatory standards, policies and controls in accordance with the clients’ risk Appetite. Identify risk-related issues needing escalation to management.

What we offer

• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
The exceptional EY experience. It’s yours to build.

Apply now.

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

We are the only professional services organisation who has a separate business dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you will work with multi-disciplinary teams from around the world to deliver a global perspective. Aligned to key industry groups including asset management, banking and capital markets, insurance and private equity, we provide integrated consulting, assurance, tax and strategy & transaction services.

The Opportunity

Join the Financial Services Risk Management practice and you will provide a well-integrated broad array of risk management services to capital market participants within global banking, capital markets, asset management and insurance. FSRM products and services include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company reporting, Credit Risk/ Capital Adequacy/ Liquidity Risk, Market Risk, Operational Risk, Enterprise Risk, Structured Finance and Quantitative Advisory Services.

With so many offerings, you have the opportunity to develop your career through a broad scope of engagements, mentoring and formal learning. That’s how we develop outstanding leaders who team to deliver on our promises to all of our stakeholders, and in so doing, play a critical role in building a better working world for our people, for our clients and for our communities. Sounds interesting? Well, this is just the beginning. Because whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

Skills and Attributes for Success

• Advise clients on financial risk issues in the financial services industry, focusing notably on quantitative analysis.
• Deliver services in market risk, interest rate risk, counterparty credit risk, liquidity risk, model risk management and governance including model development/ validation and implementation, model/system documentation, model benchmarking and system implementation while establishing relationships with client personnel at appropriate levels.
• Review and enhance Client’s Risk Management Framework. Assist Clients on Group Risk Management and support the Board Risk Management Committee in reviewing the risk management across the group.
• Demonstrate technical capabilities and professional knowledge on Credit Risk, Market Risk, Liquidity Risk as well as Treasury.
• Advise clients on end-to-end credit processes
• Design and apply quantitative techniques to help institutions develop and validate financial risk modeling methodologies.
• Formulate/ implement Enterprise Risk Management initiatives including risk quantification and portfolio risk managementPerform the practical application of advanced analytics techniques to help clients solve business problems and complex issues in the financial services industry.
• Apply statistical, economic, financial, or mathematical theories to process input data into quantitative estimates, which are used for identifying and measuring risks, valuing exposures, instruments or positions, conducting stress testing, assessing adequacy of capital, measuring compliance with internal limits, or meeting financial or regulatory reporting requirements.
• Validate and monitor model and scorecard performance and management information system.
• Communicate and interpret technical concepts to both technical and non-technical client stakeholders.
• Consistently deliver quality client services by leading teams, monitoring progress, managing risks and ensuring key stakeholders are kept informed about progress and expected outcomes.

To qualify for the role you must have

• Min 6 years of progressive post-baccalaureate work experience in financial risk management (credit risk, market risk, liquidity risk) and quantitative analysis.
• Bachelor/ Master degree in Mathematics, Statistics, Economics, Engineering, Finance or MBA degree in Finance or a related field.
• CFA and FRM certification will be an added advantage.
• Understanding of design and deployment of logical and physical structures in Banking risk & regulatory area (finance & treasury).
• Detailed understanding of the overall financial risk management lifecycle and the policies, procedures and strategies employed to manage this risk.
• Designing and developing quantitative methods and services for capital markets and derivative products.
• Significant relevant consulting, risk management or business expertise within a Retail/ Commercial or Corporate bank.
• Understanding or experience in following programming languages or tools will be an added advantage: R, MATLAB, Python, SQL, Tableau, Machine Learning etc.
• Experience in following activities:Front Office (FO) pricing models, Market and Counterparty Credit Risk models, liquidity/ interest rate risk models, treasury function models, operational risk models or RWA computation as per Basel III/ IV.
• Statistical and numerical techniques and the principles of the theory of probability and stochastic calculus.
• Functional knowledge related to some of the following: modeling knowledge of term structure, financial risks and derivative products (e.g., equity, FX, commodities, credit and interest rates), risk management, model development, model validation, advanced analytics (e.g., machine learning techniques).
• Functional experience in market risk modeling and associated methodologies and their role in the overall risk management framework.
• Experience in the benchmark rate submission process will be an added advantage
• Develop Probability of Default and Loss Given Default risk rating models for commercial & corporate borrowers.
• Develop time series Stress Test models to support capital planning initiatives
• Support performance monitoring and model validation.
• Assist in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy.
• Demonstrate working knowledge of Credit Risk databases to provide data and analytical support to Senior Management.
• Perform data manipulation and analysis using SQL, SAS and other tools and present results and recommendations to Credit Risk Management.
• Identify deviations from forecast/expectations and explain variances. Identify risk and/or opportunities.
• Identify opportunities to leverage statistical solutions to solve business problems.
• Present results to Senior and Executive Management.
• Understand and adhere to the clients’ risk and regulatory standards, policies and controls in accordance with the clients’ risk Appetite. Identify risk-related issues needing escalation to management.

What we offer

• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

Apply now.

Salary: Up to $6,000 per month + 1-month completion bonus

Working Hours: Monday – Friday, 9:00am – 6:30pm

Duration: 12-month contract

Location: Raffles Place

About the Role

We are seeking a meticulous and proactive professional to join a leading local bank as a Risk & Compliance Analyst, Senior Executive/AM. The ideal candidate will come from a compliance, audit, or risk management background, preferably with experience supporting Group Retail Banking functions. This role plays a key part in ensuring effective controls and adherence to regulatory and operational risk requirements.

Key Responsibilities

• Assist in periodic reviews and control testing activities focusing on Non-Financial Risk Management (including Information Security, Business Continuity Management, and Data Privacy).
• Support documentation, record-keeping, and audit trail maintenance for assurance and compliance reviews.
• Maintain and update trackers and dashboards for management reporting.
• Participate in bank-wide initiatives and support the implementation of policies and procedures.
• Coordinate with business units and front-line teams to deliver Group Retail Banking Risk & Control requirements.

Requirements

• Degree in Business, Finance, or a related discipline.
• 2–5 years of experience in risk management, compliance, or audit, preferably within the banking industry.
• Strong written and verbal communication skills with an eye for detail.
• Able to work independently and manage multiple priorities effectively.
• Familiarity with Operational Risk policies, MAS Banking Act (Section 47), and PDPA regulations is an advantage.
• Proficient in Microsoft Excel and PowerPoint; experience with Power BI or QlikView is a plus but not required.

Risk Management Leadership Opportunity

We are seeking a highly skilled Risk Management Executive to support the management of market, credit, and clearing risks. This role is ideal for candidates with a strong analytical background and a solid understanding of risk frameworks in a regulated financial environment.

Key Responsibilities: