277 Internal Controls jobs in Singapore

Responsibilities

• Manage interest risk liquidity risk, market risk, in compliance with the requirements of the head office and regulatory authorities.
• Ensure prompt and timely completion of daily monitoring, monthly, quarterly tasks and reports for internal and Head Office.
• Identify and address data quality issues to all relevant stakeholders, including but not limited to Treasury and or Management
• Maintain and performs periodic review of policies and process ensuring alignment with Local and Head Office requirements
• Monitor the relevant risk indicators within the defined limits.
• Provides analytical support for relevant stakeholders.
• Identification of risk drivers and assess their impact on liquidity positions.
• Involved in system integration of HO project, to ensure smooth transition and report accuracy upon the new system migration.
• Address issues raised by auditors and MAS relating to market risk, liquidity risk and interest risk.

Requirements

• A recognized degree
• Minimum 4 years of market / liquidity /interest risk experience in the Banking Industry;
• Good understanding of market / liquidity/interest risk regulatory requirements;
• Meticulous, versatile, good interpersonal skills, excellent communication skills;
• Able to work independently with minimal supervision;
• Ability to work independently and under pressure;
• Skilled at handling data, be proficient in using VBA and other data processing tools.
• Be familiar with Bloomberg system.

Interested candidates please email resume in MS Word format to

Please state your last drawn and expected package, relevant skill sets and the position you are applying for.

Resumes collected will be kept in strict confidence and used for recruitment purposes only.

Responsible for market risk management combined with business analysis to support front-office trading strategy, risk oversight, and commercial intelligence. You will be instrumental in evaluating company exposures, business performance, and market dynamics—transforming data into actionable insights, uncovering opportunities, and driving strategic execution. As a key player, you will support stakeholders across business units with data-driven recommendations.

• Update daily position and profit & loss in Mark to Market (MTM) report with analysis of profit & loss drivers.
• Gather, clean, and analyze complex datasets to extract actionable business insights.
• Design dashboards and reports to track KPIs and identify performance gaps.
• Conduct root cause analysis, forecasting, and trend reporting and deep dives into trading performance.
• Support strategic planning and performance reviews with data visualizations and storytelling.
• Assist in preparing risk input for commercial and strategic reviews.
• Work closely with traders, operations, compliance, and finance to support end-to-end business performance analysis and risk management.
• Other ad-hoc duties as assigned.

• Degree in Business Analytics or equivalent
• Experience in risk or business analysis function
• Experience in the oil and gas trading
• Strong command of Excel and data analysis tools
• Excellent analytical, problem-solving and communication skills
• Proven ability to partner across functions and deliver against tight deadlines

Please write in with a full resume, present and expected salary, contact telephone number(s) and any other relevant information to:

We regret to inform that only shortlisted candidates will be notified.

In submitting your personal data and/or resume, you shall be deemed to consent to us collecting, using and disclosing your personal data for the purpose of assessing your job application. Information collected may also be disclosed to the PetroChina Group of Companies (which includes PetroChina International (Singapore) Pte. Ltd., Singapore Petroleum Company Limited) for this purpose.

• Associate

• Full-time

• General Business and Other
• Oil and Gas

• Provide risk and compliance advice to stakeholders across the region.
• Develop and maintain risk management policies and procedures.
• Conduct risk assessments and implement mitigation strategies.
• Collaborate with internal stakeholders to identify and manage risks.
• Stay up-to-date with regulatory requirements and ensure compliance.

• Legally qualified with over 5 years' experience in risk management.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Flexibility to adapt to changing priorities and deadlines.

We are seeking a highly skilled Compliance Manager to join our team. This role will be responsible for ensuring that all operations and business activities adhere to regulatory requirements and internal policies.

• Oversee compliance across our businesses in Singapore and Malaysia.
• Refine, structure, and manage compliance activities, including monitoring, governance, compliance policies, programs, and reporting.
• Lead and/or contribute to company projects and initiatives involving regulatory compliance.
• Keep track of key regulatory changes and work with stakeholders to advise relevant business divisions on the impact on businesses.
• Provide regulatory advice to the Group.
• Participate in compliance risk assessments, including AML, reporting, reviews, testing, and provide compliance comments/advisory.
• Update compliance-related documents to reflect latest rules and regulations, industry best practices, and changes to MAS regulations, data protection laws, etc.
• Build and develop compliance policies, including AML/CFT Sanctions Policy, Data Protection Policy, and Anti-Corruption & Bribery Policy.
• Work with the Legal Counsel in all MAS matters, coordinating regulatory inspections, preparing reports, and handling regulatory inquiries, attending to external audit, compiling Suspicious Transaction Reports, etc.
• Conduct regular and timely compliance training for all staff.
• Communicate with key internal and external stakeholders, including regulators, auditors, vendors, etc.

• At least 5 years of relevant experience in compliance or related functions.
• Knowledge and understanding of financial markets.
• Familiarity with Singapore regulations and requirements.
• Experience working for a smaller fintech or startup - this role spans across a lot of areas and the candidate will need to deal with ambiguity.
• Detail-oriented with the ability to multitask and meet deadlines with minimal supervision.
• Strong team player who is highly motivated, independent, and with strong interpersonal skills.
• Keen interest and understanding in cryptocurrency, blockchain technology, and digital assets.
• Quality-focused with a passion for continuous improvement in process and procedures.

We welcome energetic and creative individuals to be part of this ambitious journey with us. If you have the required skills and qualifications, please send your resume to for consideration.

Job Overview:

A Marine Underwriter is required to assess risk quality and provide insurance coverage. The role involves identifying business opportunities, ensuring compliance with industry guidelines, and advising on claims matters.

Key Responsibilities:

• Conduct thorough risk assessments to determine insurance coverage and pricing requirements.
• Identify and develop new sources of business in the marine industry.
• Ensure adherence to industry guidelines and regulations during the underwriting process.
• Participate in portfolio evaluation and optimization to enhance results and align with company objectives.
• Collaborate with other teams to achieve business targets and drive growth.
• Provide expert advice on claims matters related to marine underwriting.

Requirements:

• Minimum 5 years of experience in marine underwriting or a related field.
• Strong knowledge of regional markets and underwriting principles.
• ACII/FCII certification or equivalent is an advantage.
• Excellent communication and negotiation skills.
• Good interpersonal skills and ability to work as part of a team.

What We Offer:

A dynamic and challenging role in a rapidly evolving industry.

FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets.

At the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges:

• navigating the digital asset market can be complex and fragmented;
• limited products and services that support trading strategies, structures, and liquidity found in conventional financial markets.

The compliance team plays a critical role in ensuring that FalconX maintains a strong culture of regulatory compliance.

You will work closely with cross-functional teams to develop, implement, and maintain policies, procedures, and controls designed to mitigate risk and ensure ongoing compliance with relevant laws, regulations, and industry standards.

• Review prospective and existing clients, liquidity providers, and exchanges to ensure compliance with MAS PSN02 and related AML/CFT obligations;
• Support the preparation of Enhanced Due Diligence (EDD) reports for new and existing clients in collaboration with Sales and KYC;
• Maintain and update Singapore-specific Compliance policies, ensuring alignment with MAS regulatory expectations across both AML and broader regulatory areas;
• Provide regulatory compliance advice to Sales, Institutional Coverage, and Operations teams, particularly on cross-border marketing and licensing requirements under MAS guidelines;
• Assist with the annual Singapore Enterprise-Wide Risk Assessment (EWRA);
• Maintain regulatory compliance registers, including Conflicts of Interest, Gifts, and Outside Business Interests, and prepare compliance MI for internal and regulatory stakeholders, including the MAS;
• Manage the Outsourcing Register and support third-party risk assessments and vendor due diligence in accordance with MAS Outsourcing Guidelines;
• Support internal and external audit inspections and work with the CCO in tracking findings and remediation plans, as appropriate;
• Participate in local industry forums to enhance awareness of regulatory best practices and strengthen the brand in the compliance space.

Success in this role requires excellent communication skills, analytical thinking, and the ability to prioritize tasks effectively while meeting deadlines.

• Assist in developing and implementing risk management frameworks, policies, and procedures
• Conduct risk assessments and audits to identify potential risks and propose mitigation strategies
• Perform internal control reviews and ensure adherence to company policies and regulatory requirements
• Collaborate with different departments to assess project risks and ensure appropriate controls are in place
• Participate in audits, reporting findings, and prepare required reports
• Any other duties to be assigned from time to time

• Diploma or Bachelor's degree in Finance, Accounting, Business, Engineering, or a related field.
• Minimum 3 years of experience in risk management and/or internal audit, preferably in construction industry
• Knowledge of risk management frameworks and internal auditing standards
• Detail-oriented with strong problem-solving skills
• Ability to work independently and collaboratively with cross-functional teams

We are seeking a strategic leader to drive the delivery of Governance, Risk and Compliance (GRC) solutions. The role involves balancing business and technical priorities, documenting requirements, designing solutions and guiding implementation for platforms such as ServiceNow, Archer and MetricStream.

• Translate Business Needs into Technical Solutions
• Lead the team in preparing business requirements, functional and non-functional specifications.
• Create architecture and design documents, process flows, integrations and system usage instructions.
• Analyze market solutions and prepare implementation plans based on requirements.
• Oversee implementation, customization, integration and optimization of GRC platforms.
• Mentor and coach team members, fostering an inclusive and high-performing environment.
• Act as the primary contact for stakeholders to ensure project alignment and satisfaction.
• Ensure compliance with regulatory and security standards throughout project delivery.
• Identify opportunities for process improvement and operational efficiency.

• Bachelor's degree required; advanced degree preferred.
• 7+ years of experience in risk, compliance or GRC technology delivery.
• Strong leadership, communication and stakeholder management skills.
• Hands-on experience implementing ServiceNow, Archer, MetricStream or similar platforms.
• Proven track record delivering GRC solutions, preferably in financial services.
• Deep knowledge of GRC frameworks, security practices and regulatory requirements.

A strategic leader capable of guiding high-performing teams to deliver complex risk and compliance technology solutions.

We seek an experienced professional to oversee our internal audit department, ensuring alignment with company strategic goals.

• Assist the Internal Audit Head in achieving key performance indicators of department objectives
• Prepare and review audit committee materials
• Develop and execute annual risk-based internal audit plans
• Supervise and mentor audit team members
• Review and draft concise audit reports

• Degree holder in accounting, finance or engineering from a recognized institution
• At least 10 years of experience in public accounting and/or internal auditing
• Excellent command of written and verbal communication skills
• Data analytics experience is a significant advantage

• Opportunity to contribute to a leading organization's success
• Chance to develop expertise in risk management and internal auditing
• Professional growth and development opportunities