295 IT Risk Analyst jobs in Singapore

About Us

Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.

Responsibilities

• Provide support to update, review, and refresh the Cyber Security frameworks, policies, standards, and guidelines.
• Cultivate a healthy Cyber Security risk culture and work closely with Technology partners to shape a proactive and anticipatory risk culture.
• Conduct Cyber Security assessments to ensure the effectiveness of Cyber Security related controls.
• Track, monitor, and validate all Cyber Security risk remediation timely.
• Prepare and present the Cyber Security risk report to all relevant committees.
• Actively participate in all Cyber Security incident matters.
• Keep abreast and report of latest Cyber Security development.

Requirements

• Degree in Computer Science, Engineering, Information System, or any relevant academic stream.
• Minimally 2 years of experience in Cyber Security.
• Good understanding of MAS Technology Risk and Cyber Security requirements.
• Familiar with industry security standards such as NIST, COBIT, and ISO 27001.
• Excellent communication and presentation skill.

By submitting your application, you have given your consent for us to collect, use and retain your data for a year as according to our prevailing data retention and PDPA policies. Should you have any enquiries on our data policy, please contact us at

Responsibilities

• Portfolio Risk Monitoring: Track exposure, concentration, liquidity and key risk metrics across equity portfolios in global markets, highlight emerging risks to the investment team
• Trade Oversight & Approval: Perform daily pre-trade approval and post-trade review to ensure compliance with firm policies and regulatory guidelines
• Regulatory & Internal Reporting: Prepare and maintain risk, compliance, and regulatory reports, support committees with timely and accurate analytics
• Performance Attribution: Contribute to performance measurement and attribution analysis, provide decision-support insights
• Data Analytical Support: Maintain and enhance risk data pipelines, dashboards, and databases to ensure high data quality for stakeholders and automate recurring operational processes
• Projects: Participate in system enhancement, quantitative model development and other risk-related initiatives as required

Requirements

• Degree or above in Quantitative Finance, Statistics, Computer Science, or related discipline
• 1-3 years relevant experience, preferably within a hedge fund or asset management environment focused on equity portfolios
• Strong programming skills, proficient in Python and comfortable with SQL
• Experience with financial data platforms such as Bloomberg or FactSet
• Strong analytical, problem-solving, and numerical skills, work accurately under tight deadlines
• Effective communication skills to collaborate with investment, risk, operation, and marketing teams
• Practical understanding of AI/ML tools is advantageous
• Self-starter with positive attitude, eagerness to learn, and a team-oriented mindset
  Proficient in both written and spoken English and Chinese (Cantonese & Mandarin) preferred as the role may require communicating in Chinese with stakeholders in the head office.

If you enjoy working in a high calibre team with excellent opportunities for career development, please send your full resume with current and expected salary by email to

All applications will be treated in the strictest confidence. Personal data collected will be used for recruitment purposes only.

Colchester Global Investors is currently recruiting for a Quantitative Risk Analyst with strong quantitative and analytical skills to join our Risk team in Singapore. In this role you will have responsibility for assisting in model development, processes and systems that present risk management information on investment portfolios.

Responsibilities

• Develop and maintain models to measure the risk profile of Colchester funds and accounts using external services where required
• Produce regular risk reports in line with Colchester's Risk Management Strategy for use by Investment Managers. These reports where required to take account of requirement of Colchester's regulators and be produced in formats specified by regulators.
• Work with Investment Managers to discuss the risk profile of accounts under management, presenting stress scenarios where appropriate
• Review, approve and implement Investment Guidelines proposed by Investment Managers to control portfolio investments.
• Produce analysis independently from Investment Managers on client accounts for key risk metrics such as tracking error, value at risk and economic stress scenarios
• Monitor changes in and be familiar with external regulatory requirements for standards of risk measurement and management that apply to Colchester.
• Manage interaction with Monetary Authority of Singapore (MAS) in relation to the investment risk and operational risk functions.
• Reviewing and supporting in the risk self-assessments process.
• Work with the first and second-line managers on multiple teams to support the Colchester Risk Management Framework system for Colchester Group, data, reporting and model risk testing, monitoring of risk appetite.
  Participate in the Operational Risk Event Committee, give feedback on Singapore Operations and suggest preventative measures for such events.

Skills Required

• Must have a BS degree in a relevant quantitative field such as maths, physics, computer science or engineering.
• Excellent quantitative and analytical skills.
• Previous experience in an investment / quantitative risk function in an asset management environment.
• Good programming skills in an OO or functional paradigm such as Java, C++, Python or C#
• Interest in financial mathematics and modelling.
  Advanced Excel skills

Colchester is an Equal Opportunities Employer committed to building an inclusive and diverse workforce. All applicants will be treated fairly, without regard to all identifying characteristics including race, religion, sex, nationality, age, disability, sexual orientation, marital status, gender identity and expression or any other protected group status.

About the Role

Monitored and assessed country and transfer risk exposures, prepared risk reports and memos, and supporting system enhancements and process reviews to ensure compliance with internal risk frameworks.

Location: Central

Contract: 12 Months

Salary up to $4500

Key Responsibilities:

1. Exposure Monitoring & Control (primary role): Daily TWWR (Transfer Wrong Way Risk) monitoring Daily MLC excess report Daily CTRL (Country Transfer Risk Limit) utilisation monitoring Month-end excess coverage Prepare Country of Risk data as requested Memo preparation (Country risk appetite threshold, Country transfer risk limit, Funding related transfer risk etc.)

2. Risk Monitoring & Assessment: Daily marco indicators monitoring Daily external agency rating checks Country risk assessment reports Marco related research, analysis and reporting

3. Others: CORALS (Country Risk Automated Limit System) / Murex enhancement testing Assist in reviewing standard/guide/SOP Miscellaneous as required

PERSOLKELLY Singapore Pte Ltd
• RCB No E EA License No. 01C4394
• EA Registration No. R Ling Kai Jin)

By sending us your personal data and CV, you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for account creation in GO and the purposes set out in the Privacy Policy You acknowledge that you have read, understood, and agree with GO's Terms of Use the Privacy Policy. If you wish to withdraw your consent, please email us at Please feel free to contact us if you have any queries.

The
Risk Analyst
role is responsible for providing assistance to BDO Singapore’s Risk Head in the following areas:
Implementation of the risk management framework in the Branch and ensures alignment of the relevant risk management policies and guidelines with Head Office (HO).
Identification, measurement, quantification, control, and reporting of the major risks of the Branch, which include but are not limited to, credit, market and liquidity, and operational risks.
Ensuring compliance with the policies and guidelines of the Bank and regulators, as it relates to risk management and data privacy ordinance.
Duties and Responsibilities:
Conducts credit evaluation on assigned accounts with regard to new exposures of the Branch and performs annual review of existing facilities.
Ensures all market and liquidity risk exposures are within approved limits, and all excesses/deviations are flagged and reported in accordance with established policies/guidelines.
Monitors the credit exposure of the Branch by country risk, industry concentration, rating profile, large exposures and asset quality.
Prepares the expected credit loss for loans & investments, and credit stress testing, in coordination with Head Office.
Assist in the review of the Risk & Control Self-Assessment (RCSA) and Key Risk Indicators (KRI) of the Business Units (BU) and Support Units (SU).
Qualifications:
Bachelor's degree graduate, preferably Business-course related.
At least 3 years experience particularly in the area of Credit, Market & Liquidity and Operational Risk Management.
Preferably Singaporean Citizen or a holder of Permanent Resident Visa.
#J-18808-Ljbffr

Key Responsibilities:
Manage daily reporting of trading positions and P&L for the trading team and stakeholders.
Collaborate with clearing brokers to ensure accurate trade matching on the trade date.
Work closely with traders to address and resolve any discrepancies in P&L or trade bookings.
Assist in market analysis and contribute to reports and presentations.
Analyze trading performance, P&L attribution, and risk metrics.
Drive process improvements in trade booking, position reconciliation, and P&L reporting.
Provide administrative support to the trading team.
Qualifications:
Bachelor’s degree in accounting, Finance, Economics, or a related discipline.
Minimum of 1-2 years of experience in the oil trading sector or a similar role. Fresh Graduates are welcome to apply for the role.
Proficient in Microsoft Office Suite, particularly Excel and Word.
Strong communication skills, both written and verbal.
Fluency in English and Chinese for effective communication with stakeholders.
#J-18808-Ljbffr

Join to apply for the
Risk Analyst
role at
Reap
About Reap
Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale. Our APIs enable businesses to integrate stablecoin-enabled finance into their own products and services—from issuing Visa cards to facilitating cross-border payments. Backed by leading investors including Index Ventures and HashKey Capital, Reap is building the future of borderless, stablecoin-enabled finance.
Why Reap?
At Reap, we’re building financial infrastructure that businesses can trust. This role sits at the intersection of fraud prevention, risk management and data analytics, giving you the chance to shape how Reap scales securely in the worlds of global payments and Web3. As we expand across new markets and products, the complexity of our risk landscape grows too—giving you the chance to take on new challenges, lead initiatives, and make your mark on the future of secure fintech.
Your Mission
Awaits
Your mission is to strengthen Reap’s payments infrastructure by driving smarter risk decisions through data and analytics. You will play a pivotal role in assessing risks across our card transaction ecosystem, identifying emerging patterns, and shaping strategies that keep our platform secure and resilient. By leveraging data-driven insights, advanced risk tools, and cross-functional collaboration, you will help build frameworks that balance security with customer experience. As Reap expands into new markets and products, you will ensure our risk strategies evolve in step—enabling us to scale with confidence in the fast-moving world of global payments and Web3.
You Will
Champion data-driven risk decision-making, translating analytical insights into practical strategies that strengthen our overall risk framework.
Shape Reap’s risk strategy by analyzing transaction and portfolio data to uncover emerging patterns, vulnerabilities, and evolving market risks.
Elevate our defenses by developing smarter policies, thresholds, and risk models that balance security, compliance, and customer experience.
Build and refine dashboards, models, and detection tools that keep us one step ahead of fraudsters.
Lead deep-dive investigations into high-risk behaviors, identifying root causes and shaping long-term preventive measures.
Contribute to innovation by leveraging modern analytical techniques, including machine learning and anomaly detection, to strengthen fraud monitoring.
Analyze transaction data to detect patterns indicative of fraud, investigating anomalies, and taking immediate action to prevent losses.
Collaborate cross-functionally with product, compliance, and engineering teams to ensure fraud insights influence product innovation and risk frameworks.
Your Superpowers
Minimum of 3-5 years of experience in fraud, risk or data analytics teams within the fintech or financial services industry.
Deep understanding of credit card networks and card transaction processing.
Strong analytical and problem-solving skills, with hands-on experience in building risk-oriented data products.
Exceptional attention to detail, with a proven ability to identify subtle indicators of fraud within large datasets.
Strong communication skills, capable of articulating complex fraud patterns and risk mitigation strategies to both technical and non-technical audiences.
Strong analytical skills and proficiency in statistical modeling, data analysis, and risk assessment techniques.
Sound judgment, strategic thinking, and the ability to make informed decisions in a fast-paced, dynamic environment.
A proactive approach to identifying potential vulnerabilities and implementing preventive measures.
Ability to work independently in a hybrid/remote environment.
Nice to Have
Experience building and validating machine learning models for fraud detection, anomaly detection, or risk scoring.
Familiarity with big data technologies (e.g., Spark, Hive, or cloud-based data warehouses like Snowflake/BigQuery) to analyze large-scale transaction datasets.
Knowledge of network analysis or graph-based techniques for uncovering relationships and fraud rings within complex data structures.
Why You'll Love It Here
A high-impact role in a rapidly growing fintech startup
Flexible hybrid/remote work environment with a global, collaborative team
Insurance coverage after probation
Use of AI tools at work — and the space to learn, experiment, and grow with them
A culture of innovation, inclusion, and continuous learning
After submitting your application, please check your inbox for a confirmation email. If you don’t see it, kindly check your spam or junk folder and adjust your settings to ensure future communication reaches your inbox.
Note: Seniority level, employment type, and job function are listed for reference.
#J-18808-Ljbffr

Colchester Global Investors is currently recruiting for a Quantitative Risk Analyst with strong quantitative and analytical skills to join our Risk team in Singapore. In this role you will have responsibility for assisting in model development, processes and systems that present risk management information on investment portfolios.

Responsibilities

• Develop and maintain models to measure the risk profile of Colchester funds and accounts using external services where required
• Produce regular risk reports in line with Colchester’s Risk Management Strategy for use by Investment Managers. These reports where required to take account of requirement of Colchester’s regulators and be produced in formats specified by regulators.
• Work with Investment Managers to discuss the risk profile of accounts under management, presenting stress scenarios where appropriate
• Review, approve and implement Investment Guidelines proposed by Investment Managers to control portfolio investments.
• Produce analysis independently from Investment Managers on client accounts for key risk metrics such as tracking error, value at risk and economic stress scenarios
• Monitor changes in and be familiar with external regulatory requirements for standards of risk measurement and management that apply to Colchester.
• Manage interaction with Monetary Authority of Singapore (MAS) in relation to the investment risk and operational risk functions.
• Reviewing and supporting in the risk self-assessments process.
• Work with the first and second-line managers on multiple teams to support the Colchester Risk Management Framework system for Colchester Group, data, reporting and model risk testing, monitoring of risk appetite.
• Participate in the Operational Risk Event Committee, give feedback on Singapore Operations and suggest preventative measures for such events.

Skills Required

• Must have a BS degree in a relevant quantitative field such as maths, physics, computer science or engineering.
• Excellent quantitative and analytical skills.
• Previous experience in an investment / quantitative risk function in an asset management environment.
• Good programming skills in an OO or functional paradigm such as Java, C++, Python or C#
• Interest in financial mathematics and modelling.
• Advanced Excel skills

Colchester is an Equal Opportunities Employer committed to building an inclusive and diverse workforce. All applicants will be treated fairly, without regard to all identifying characteristics including race, religion, sex, nationality, age, disability, sexual orientation, marital status, gender identity and expression or any other protected group status.

Key Responsibilities:

• Manage daily reporting of trading positions and P&L for the trading team and stakeholders.

• Collaborate with clearing brokers to ensure accurate trade matching on the trade date.

• Work closely with traders to address and resolve any discrepancies in P&L or trade bookings.

• Assist in market analysis and contribute to reports and presentations.

• Analyze trading performance, P&L attribution, and risk metrics.

• Drive process improvements in trade booking, position reconciliation, and P&L reporting.

• Provide administrative support to the trading team.

Qualifications:

• Bachelor’s degree in accounting, Finance, Economics, or a related discipline.

• Minimum of 1-2 years of experience in the oil trading sector or a similar role. Fresh Graduates are welcome to apply for the role.

• Proficient in Microsoft Office Suite, particularly Excel and Word.

• Strong communication skills, both written and verbal.

• Fluency in English and Chinese for effective communication with stakeholders.