251 Risk Analyst jobs in Singapore

Job Summary:

We are seeking a skilled Internal Auditor to join our team. The successful candidate will be responsible for planning and conducting audits, evaluating audit reports, and investigating compliance breaches.

1. Audit Planning and Execution : Plan and conduct operational, financial, and compliance audits to ensure adherence to Group policies and procedures.
2. Collaboration with Departments : Collaborate with departments to ensure standard operating procedures are followed and identify potential compliance or operational risks.
3. Report Evaluation and Recommendations : Evaluate audit reports, assess efficiency and effectiveness, and provide recommendations for improvement.
4. Compliance Breach Investigations : Investigate compliance breaches, prepare audit working papers and reports, and recommend corrective actions to mitigate risks.
5. Investigations and Follow-ups : Conduct confidential investigations of suspected fraud allegations and follow up on the implementation of audit recommendations.
6. Stay Updated on Industry Developments : Stay updated on industry best practices, regulatory changes, and emerging risks.

• Education : Diploma/Bachelor's degree in Accounting, Finance, or related discipline.
• Experience : Minimum 2 years of internal/external audit experience.
• Skills and Qualifications : Strong understanding of auditing standards, processes, and regulations; CIA, CA qualification/certificates a plus.
• Personal Qualities : Meticulous self-starter with strong analytical and problem-solving skills; strong interpersonal skills with a positive learning attitude.
• Technical Skills : Proficient in MS Office, Excel, PowerPoint, Power BI.

• Strong Auditing Knowledge
• Risk Management Expertise
• Excellent Communication Skills
• Proficient in MS Office
• Strong Analytical Skills

Join to apply for the Market Risk Analyst role at ExxonMobil

Join to apply for the Market Risk Analyst role at ExxonMobil

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About Us
At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for.

The success of our Upstream, Product Solutions and Low Carbon Solutions businesses is the result of the talent, curiosity and drive of our people. They bring solutions every day to optimize our strategy in energy, chemicals, lubricants and lower-emissions technologies.

We invite you to bring your ideas to ExxonMobil to help create sustainable solutions that improve quality of life and meet society’s evolving needs. Learn more about our What and our Why and how we can work together .

ExxonMobil in Singapore

ExxonMobil is one of Singapore’s largest foreign manufacturing investors with over S$25 billion in fixed asset investments.

We have manufacturing facilities that include an integrated world-scale refining and petrochemical complex in Jurong and Jurong Island, a network of service stations under the Esso brand, operate a lubricant plant and are a supplier of cylinder cooking gas. ExxonMobil provides customers and commercial markets in the region with ground transportation, industrial, aviation and marine fuels, lubricants, petrochemicals and liquefied natural gas (LNG).

As Singapore serves as the AP hub for some of our businesses, we employ about 3,500 people across positions in operations, projects, commercial, corporate support functions and others.

ExxonMobil also contributes to community programs in Singapore that support the arts, education, health and the environment.

For more information, visit or follow ExxonMobil Singapore on LinkedIn and Instagram.

What Role You Will Play In Our Team
The Market Risk Analyst position is responsible for monitoring trading activities for compliance with Market Risk Management policies and developing and maintaining tools for Global Trading activities. You will be responsible for independently identifying, measuring, and reporting trading gross margin, exposures, and the market risk of the portfolio of transactions that are executed and owned by the Commercial organization. You will work with a dynamic, global team in a high-visibility role that provides advice to the Commercial organization on risk appetite, risk limit utilization and market risk mitigation strategies, and risk assessments and insights to senior management.

What You Will Do
Position responsibilities can include:

• Act as Market Risk focal point for front-office and senior stakeholders. Develop strong relationships with Commercial stakeholders and possess deep end-to-end understanding of trading strategies, associated exposures and future growth aspirations for the trade desk supported.
• Understand supply and demand fundamentals, including regional/locational price differences, fundamental drivers of changes in these spreads, historical market direction and trends/underlying fundamental causes.
• Show a strong commitment to market risk management principles, including being proactive, transparent, and open to debate with Global Trading as necessary.
• Independently assess and advise on risk profiles from the trade to portfolio level (e.g., risk reward trade-off, optimization of constrained risk, liquidity, market fundamentals, and market sentiment sensitivities).
• Ensure adherence to mandated exposure and risk limits and provide guidance on actions to be taken to reduce risk if necessary.
• Execute daily market risk processes and generate risk reports, collaborating closely with trading teams to manage market risk.
• Provide daily, insightful commentary of key portfolio activity including their implications for market intelligence, exposure changes, and new deal activity.
• Collaborate with trading support functions (e.g. Finance, Accounting) for deal support and general portfolio queries.
• Ensure trading data integrity by validating positions and reconciling any inconsistencies with responsible traders.
• Review plan for hedging and provide support to develop trading limits. Ensure that the proposed transaction and associated hedges can be properly valued and reported by the risk management system of record.
• Further develop and build out Risk reporting and ad-hoc analysis tools using advanced computer skills (e.g. Excel, VBA, SQL, Python, R, Tableau, Power BI).
• Participate in month, quarter, and year-end closing processes.
• Work closely (daily) with refinery coordinators and optimizers, schedulers and traders to validate production data and trades impacting inventory positions and generate hedging signals.
  
  

• Bachelor's degree or above (Master's, MBA, CFA, or Ph.D.) in Economics, Finance, Mathematics or Statistics
  
  

• 2-10 years of experience in financial, energy or chemical risk management
• Strong knowledge of energy and traded markets, preferably crude, crude freight, and LNG
• Strong understanding of physical trading, derivatives, and financial products
• Excellent quantitative and analytical skills
• Excellent proficiency in Excel, SQL, and quantitative programming languages such as Python
• Experience with Energy Trading Risk Management Systems
• Collegiality and truly good interpersonal skills balanced with a disciplined risk management approach
  
  

• Experience with Python/SQL
• High level of Excel proficiency
• Familiarity with trade capture and nomination / scheduling systems
  
  

• Learn more at our website
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• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Finance
• Industries Oil and Gas

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Key Roles and Responsibilities

• Conduct risk assessment on digital solutions and third parties. Identify potential risks and provide options to protect the OT critical infrastructure, ICT Infrastructure, application systems and cloud environment.

• Conduct compliance check on internal controls to ensure compliance with established policies and applicable regulations.

• Assist in developing policies, standards and guidelines to safeguard digital assets in adherence to business needs, industrial best practices and regulatory requirements.

• Provide advisory services to internal departments on business digital initiatives using Security By design / Zero Trust framework to ensure consistency in controls.

• Manage security projects and solution implementation activities that address cybersecurity risks.

• Plan, design and conduct cyber security incident response workshops and exercises (table-top exercises, simulation, and drills)

• Be aware of latest industry standards, regulatory requirements and the potential impacts to cybersecurity policies, standards and procedures.

Qualifications & Experience

• Minimum 5 years’ experience in Cybersecurity, Risk and Compliance

• Knowledgeable in security standards or regulations such as NIST, ISO 27001, SOC2, CCOP (SG), PDPA (SG), GDPR(EU), MPLS(CN), Security by Design

• Technical know-how and experience in solutions such as (but not limited to)

· Cloud Infrastructure, e.g. Azure, AWS, Huawei, Ali

· Cloud compliance e.g., Cloud Posture Management, Workload protectio

· Awareness Platform e.g., Proofpoint, Knowbe4

· Network Security e.g., F/W, IPS, Remote Access, NAC, Data Diode

· Content Security e.g., Web, Email protection

· End point Security e.g., AV, EDR, DLP

· Identify Protection e.g. MFA, Privilege access management

· Threat Management e.g., SIEM, UEBA, NDR, ASM, BAS

· GRC Tool e.g., RSA Archer

· Hardening guidelines for MS products, Linux

· Vulnerability Assessment and Application Testing Tool e.g., Tenable, Qualys, Veracode, Synopsys etc.

· System development lifecycle or DevOps framework

• Certifications such as CISA, CISM, CISSP, GICSP, CCSK, CRISC will be an added advantage

• Knowledge in OT solutions and security will be an added advantage

Join to apply for the Senior Risk Analyst role at Glencore

Join to apply for the Senior Risk Analyst role at Glencore

Glencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore Plc. and engages in commodity trading, the Singapore office employs approximately 220 staff working from a single site.We are seeking a self-motivated, commercially oriented and driven individual who can demonstrate a sound understanding of fundamental analysis, commercial acumen, risk assessment and management in the context of a commodities trading environment. Strong written and verbal communication skills are a must. Candidates should also be data oriented and have an aptitude for numbers.This role would suit a well-rounded analytics professional with strong quantitative and statistical skills together with previous industry experience. This demanding role is deeply involved in the day-to-day trading activities of the oil desk.KEY RESPONSIBILITIES Reporting to the Head of Risk for the Oil Division in Singapore. Duties and Responsibilities include:

• To work closely with the traders and operators to ensure accurate and timely entry and maintenance of physical and derivatives trades in the reporting systems.
• Daily P&L production and reporting.
• Month end, quarter end, and year-end closing of the books, Day to day activities including posting month-end journal entries, clearing open items, preparation of account analysis and reconciliations.
• Review of trial balance reports.
• To assess accuracy and aptness of marks-to-market and monitor and report positions and profit-and-loss, providing commentary where necessary.
• To monitor pricing exposure and ensure that hedging is executed in line with the trading team’s requirements and company policy.
• Contribute professional judgment on financial matters, and on ways of improving the controls and processes.
• Functional managerial duties for small team including graduates.
• Other duties and responsibilities as the Company may see fit.
  
  

• Highly numerate, with good problem-solving and analytical skills
• Highly motivated, analytical, control-focused, diligent and organised individuals, who exhibits strong integrity, work ethics and ability to perform under pressure
  
  

• Educated to Degree/Masters
  
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Finance and Sales
• Industries Mining

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Empowering professionals to drive business impact is at the heart of our purpose. We strive to foster a culture that encourages growth, innovation, and collaboration.

• Pursue ongoing learning and development opportunities to enhance skills and knowledge.
• Align daily work with team and business priorities.
• Set clear expectations and maintain accountability for personal performance.
• Nurture effective communication and relationship-building skills with stakeholders, clients, and colleagues.
• Cultivate a collaborative work environment.
• Understand the core principles driving Deloitte's success.
• Exhibit integrity, self-awareness, and consideration of personal impact.
• Bring fresh perspectives to Deloitte.

• Conduct thorough client due diligence during onboarding and periodic reviews to ensure compliance with AML/KYC regulations.
• Verify KYC information through comprehensive research and cross-referencing internal and external databases.
• Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.
• Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
• Conduct Source of Wealth review in accordance with regulatory standards and advise on assessment gaps; perform subsequent uplift to required standards.
• Support the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud.
• Document the rationale for escalating or dismissing sanctions and transaction alerts, stay updated on AML regulations, support Forensic projects, and co-lead a team ensuring quality and efficiency.

Requirements : Strong analytical and problem-solving skills, excellent communication and interpersonal skills, ability to work independently and as part of a team, adaptability, and a commitment to delivering high-quality results.

Benefits : Opportunity to work on diverse projects, professional growth and development opportunities, collaborative work environment, recognition and rewards for outstanding performance.

We are seeking a skilled Underwriting Specialist to join our team. As an Underwriting Specialist, you will be responsible for analyzing and evaluating risk, developing underwriting strategies, and building relationships with brokers and clients.

• Underwrite and service a renewal book and produce new business in accordance with business unit goals.
• Develop and execute underwriting strategies for both renewals and targets within your portfolio of accounts.
• Exercise discretion and independent judgment in the analysis and evaluation of risk.
• Negotiate with producers within the limits of delegated authority and in accordance with established underwriting standards to achieve profit objectives.
• Build and enhance relationships with brokers and clients and identify and establish new distribution relationships.

• Bachelor's degree preferred with equivalent experience in policy development and broker management.
• Possess a high and extensive level of technical knowledge and skills including product & industry, preferably in International Financial Lines industry while Cyber experience is a plus.
• Ability to work independently and effectively plan for sales and business development.
• Strong negotiation and interpersonal skills to manage stakeholders both in Asia and ROW.

• Total Rewards program designed to take care of what matters most to you, covering the full picture of your health, wellbeing, lifestyle and financial security.
• Sustainability-focused company with integral business strategy, protecting natural ecosystems, addressing climate change, and embedding sustainable practices across operations.

• Support activities such as Entity Customer KYC, financial analysis, and documentation review.
• Perform credit checks using internal caution lists, credit bureaus, ROC data, and internal account records for new and annual account reviews.
• Manage and monitor event-triggered accounts for commercial card customers.
• Conduct screenings and ensure documentation is processed in accordance with internal policies, procedures, and regulatory requirements.
• Coordinate with Relationship Managers and Sales Managers to address queries and ensure timely follow-up during documentation reviews.
• Maintain accurate records of alert dispositions and any escalations.

A lead risk analyst will be responsible for developing strategies to manage and mitigate risk in the APAC region. This role requires a deep understanding of actuarial concepts and methodologies, as well as excellent business and collaboration skills.

Key responsibilities include:

• Providing strategic advice to senior management on risk management and mitigation strategies.
• Developing and implementing data-driven models to analyze and predict risk trends.
• Collaborating with cross-functional teams to enhance pricing and modelling capabilities.

Requirements include:

• FIA or FCAS (or equivalent) with strong actuarial experience.
• Advanced knowledge of actuarial pricing and reserving methodologies and techniques.
• Proven proficiency in actuarial concepts/methodologies and ability to coach non-technical managers on technical areas.

This role requires:

• Strong analytical and problem-solving skills.
• Excellent communication and presentation skills.
• Ability to work independently and collaboratively as part of a team.

A comprehensive awareness of the business, regulatory environment, competitors, market cycle, technology, and legislative trends is essential for this role.

Key qualifications include:

• Actuarial certification (FIA or FCAS)
• Strong analytical and problem-solving skills
• Excellent communication and presentation skills

We are seeking a highly motivated and experienced individual to join our team as a lead risk analyst.

As a Senior Risk Analyst, you will play a pivotal role in ensuring the integrity of our client onboarding processes.

This position demands a high degree of expertise in risk management and regulatory compliance.