6 Risk Assessment jobs in Singapore

C2D Solutions Pte Ltd is Hiring!
Only Singaporean and SPR need to apply!
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Job Description: Quantitative Risk Assessment (QRA) Consultant
Job Responsibilities:
The ideal candidate will be responsible for conducting comprehensive QRA studies for various industrial facilities, including chemical plants and refineries. This involves:
Developing and implementing QRA methodologies in line with local and international standards (e.g., Singapore's Workplace Safety and Health Act and Code of Practice on Safety and Health Management Systems).
Performing consequence analysis for potential release scenarios (e.g., fires, explosions, toxic gas dispersion) using industry-standard software.
Evaluating and quantifying the risks to personnel, the public, and assets.
Preparing detailed reports and presentations of QRA findings, recommendations, and risk mitigation strategies.
Collaborating with clients, engineers, and regulatory bodies to ensure compliance and effective risk management.
Qualifications:
A bachelor's degree or higher in Chemical Engineering, Safety Engineering, or a related field.
A minimum of 5 years of experience specifically in conducting QRA studies for the oil & gas and/or chemical industries.
Proficiency in QRA software such as DNV Phast & Safeti, TNO EFFECTS, or equivalent.
Strong understanding of process safety principles, hazard identification, and risk analysis techniques.
Excellent analytical, communication, and report-writing skills.
Familiarity with Singapore's regulatory landscape for industrial safety is highly desirable.
Company Overview
C2D Solutions is a premium holistic solutions provider with strong knowledge and experience in vast fields of engineering. As a trusted consultant, we aim to provide invaluable integrated solutions during design and optimisation.
We were established in 2012 and operates as a licensed corporation under the Professional Engineers Act. We provide holistic solutions in the field of Fire Safety Engineering, M&E Consultancy, Computational Engineering Solutions.
We have a team of dedicated Professional Engineers, Fire Safety Engineers and supporting Engineers to ensure first-rate engineering solutions for our clients.
We have grown over the years and are continuously increasing our market presence and are seeking like-minded individuals to join our team.
Why you should apply:
We are a progressive company that place equal emphasis on personal and professional growth.
Appointed engineers with interest and potential will beoffered sponsorship to continue professional upgrading tofurther their engineering career development.
Career development includes the opportunity to register as aProfessional Engineer (PE) and/or Fire Safety Engineer (FSE).
Opportunities to work on dynamic and impactful buildingprojects
Our projects’ portfolio includes pharmaceutical & semi-conductor manufacturing facilities, air & land infra-structurefacilities, hospitality & conventions facilities, etc.
C2D Solutions is a premium holistic solutions provider with strong knowledge and experience in vast fields of engineering. As a trusted consultant, we aim to provide invaluable integrated solutions during design and optimization. We were establishedin 2012 and operate as a licensed corporation under the Professional Engineers Act. We provide holistic solutions in the field of Fire Safety Engineering, M&E Consultancy, Computational Engineering Solutions. Our team of dedicated Professional Engineers, Fire Safety Engineers and supporting Engineers ensure first-rate engineering solutions for our clients. Since 2012 we have grown exponentially and are continuously increasing our market presence and are seeking like-minded individuals with mechanical engineering or building services degrees to join our team as a Mechanical & Electrical Engineer.
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• Review financial statements prepared by clients and modify as appropriate in compliance with financial reporting requirements.
• Determine materiality and perform preliminary analytical review to identify key risks areas.
• Lead and coach junior associates on team assignments.
• Perform fieldwork for audits, including tests of controls and substantive analytical procedures.
• Prepare tax computations for submission to relevant authorities.

• Strong knowledge of auditing principles and financial reporting standards.
• Excellent analytical and problem-solving skills.
• Ability to lead and coach junior associates.
• Proficiency in Microsoft Excel and other accounting software.

• A competitive salary and benefits package.
• Ongoing training and development opportunities.
• The chance to work on challenging and varied projects.

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Singapore
Crypto Jobs
Job Description
Position:
AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist
Company:
Binance
Type:
Full-time
About Binance
Binance is the global leader in blockchain technology and cryptocurrency exchange services. With over 250 million users in 100+ countries, the company offers a broad portfolio of crypto products across trading, finance, education, payments, Web3, and more. Binance is dedicated to advancing financial freedom and building inclusive, secure digital economies.
Role Overview
You’ll play a key role in developing and executing Binance’s
Compliance Risk Management Program , focusing on
Anti-Money Laundering (AML) ,
Counter-Terrorist Financing (CTF) , and other high-risk areas like
Sanctions ,
Anti-Bribery & Corruption , and
Market Abuse . This role is central to conducting
Enterprise-Wide Risk Assessments (EWRA) , enhancing controls, and producing actionable insights for senior management.
Key Responsibilities
Support the global
Compliance Risk Management Program ; lead annual
EWRA
cycles
Expand the EWRA program to cover
Sanctions, ABC, and Market Abuse
risks
Work with compliance teams to assess new and existing products for risk
Maintain and document risk controls to ensure regulatory compliance
Coordinate with global teams to align methodology and execution of risk assessments
Assist in horizon scanning and regulatory impact assessments
Generate actionable risk insights and performance reports for leadership
Track and report
Key Risk Indicators (KRIs)
and recommend mitigations for risks outside of appetite
Required Qualifications
Bachelor’s degree in Business, Finance, Economics, or related field
5+ years
of experience in compliance within regulated financial services
2+ years
direct experience with
EWRA
implementation
Preferred:
CAMS-RM
or similar advanced risk certification
Strong understanding of compliance risks and control environments
Excellent communication skills—able to simplify complex issues
Self-starter with strong problem-solving ability and teamwork mindset
Why Binance
Shape the future of crypto and financial innovation
Work with top global talent in a flat and fast-moving organization
Take ownership of critical, large-scale risk initiatives
Senior Risk Analyst (SQL), KYC Fraud Prevention
Chief Information Security Officer - United Arab Emirates
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Job SummaryTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.The successful candidate has a strong business acumen and understanding of CFCC - Conduct, Financial Crime and Compliance Business Risk Assessment and Advisory. The candidate is highly skilled individuals with Practioners level experience in CFCC risk assessment and monitoring, business risk advisory, regulatory and policy interpretation & compliance management, issue and event management and change risk management with exposure to product development, regulatory technology and innovation, data and analytics led risk management practices. This is a global role covering across the SCB footprint in Asia, Africa, Middle East, Europe, and Americas, covering multiple Businesses from Retail Bank, Private Bank, Affluent & Wealth Management, Transaction Banking including Trade & Cash, Banking and Financial Markets Business.Key Responsibilities Risk Identification, Analysis and Assessment of CFCC Risks, measure exposure to those risks and design, build and recommend control framework to mitigate and manage those risks, to enable structural and thematic risk response or remediation. Risk monitoring of dynamic changes to risk and control environment, generate operational level insights to enable operational or tactical risk response or remediation. Perform targeted deep dive into material or emerging or unknown risk areas due to a change in threat profile or business strategy, to enable structural risk response or remediation. Manage issues and events as it occurs, perform root cause analysis and lessons learnt, remediate vulnerabilities, reduce exposures, fix gaps to improve control environment. Manage CFCC risks introduced due to business change, perform a holistic assessment of impact of those changes to Businesses, mitigate and manage those risks proactively, to enable a sustainable growth of business. Provide Business risk advisory in areas such as policy and regulation, business, or product change, to enable a sustainable growth of business. Contribute materially towards the development, support, and implementation of the vision, strategy, and direction of the CFCC Professional Services team and in support of the Banks strategic direction and growth aspirations. Responsible to work with CFCC Product & Professional Services colleagues, CFCC Coverage & Specialist Teams and Business Risk Managers to identify risks across the Bank and drive appropriate action. Build and maintain an effective and constructive relationship with all CFCC Product & Professional Services colleagues, CFCC Coverage & Specialist Teams and Business Risk Managers that is based on trust, capability and integrity, providing timely, responsive and quality CFCC related advice and guidance to enable the business and functions to meet/ achieve their strategic tactical objectives. Support the integration of the Professional Services into the Banks overall CFCC Risk Management strategy. This includes (but not limited to): taking ownership of incoming queries by not handling them off, taking a leading role in actively becoming the go-to person for all risk assessments and monitoring and ensuring Business advise provided is consistent and aligned to CFCCs advisory model. Work closely with CFCC Product & Professional Services colleagues, CFCC Coverage & Specialist Teams and Business Risk Managers, as well as other key stakeholders, to provide substantive oversight support and enable sustainable CFCC outcomes. Execute high standards of regulatory compliance and deliver key priorities and initiatives, aligned to the Professional Services performance scorecard. Advanced level Expertise on CFCC risks, respective Business and Product and Global regulatory frameworks. Analyse comprehensive impact of CFCC related risk and regulatory matters which has impact in SCB through quantitative and qualitative assessment. Establish workflows, build, and maintain effective processes / DOIs to perform Risk Assessments, Risk Monitoring and Risk Advisory, aligning with Group and relevant regulatory requirements. Independently perform deep dive reviews and thematic analysis to completion. Continuous improve and calibrate the processes, approaches, practices and methodologies. Provide actional risk insights to stakeholders.Skills And Experience 12+ overall working experience, Banking or Financial Institution or Regulator or Fintech or equivalent industry. 5+ years of advanced practitioner level experience in Conduct or Compliance Risk or Financial Crime Risk management. Experience in Business or Product or Operations Risk Management with exposure to Conduct or Compliance or Financial Crime or Control Oversight in a front or first-line role. Experience in adjunct or interconnected risk operations disciplines (e.g., Financial Crime Risk Surveillance Operations, Compliance Surveillance Operations). Demonstrating leadership skills, leading, inspiring, and influencing stakeholders & colleagues across multiple geographies. Project or Change Management skills in overseeing, delivering, and implementing strategic or tactical initiatives or projects. Well versed with tools and techniques of analysing potential risk exposures. Understanding of effective communication skills. Understanding of best practice risk assessment techniques and risk management frameworks. Understanding of the key features of relevant laws and regulations relevant to the Group. Sound judgement on business practices, regulatory relationship management and reputational risk. Ability to balance both detail oriented and big picture perspectives.About Standard CharteredWe're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.Together We Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long termWhat We Offer Career development in a fast-growing company with a clear business strategy. Opportunity to expand international experience and build global professional relations. Competitive benefits package (incl. health & life insurance, pension plan, meal & sports cards). 3 days of paid volunteering leave our employees can use to support the cause of their choice. Convenient location (next to Rondo Daszyskiego) with subway, tram and bus lines. Comfortable office space with chillout areas, free coffee/tea & fruit supply. Contribution to building our newest Global Business Services centre. 26 days of leave per year for all the employees.,

• Recruiter Details Standard Chartered Life and Careers

• Director, Business Risk Assessment and Advisory, Conduct Financial Crime & Compliance

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Leadership,CFCC Risk Management, CFCC Risk Advisory, Regulatory Environment, Financial Crime Risk Surveillance Operations, Compliance Surveillance Operations, Data gathering, Analytics , insights, Enterprise , Operational Risk Management, Collaboration , Stakeholder Management, Product , Operations, Managing Change

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Leadership,CFCC Risk Management, CFCC Risk Advisory, Regulatory Environment, Financial Crime Risk Surveillance Operations, Compliance Surveillance Operations, Data gathering, Analytics , insights, Enterprise , Operational Risk Management, Collaboration , Stakeholder Management, Product , Operations, Managing Change

Model Development, Validation, Stress Testing, Backtesting, Benchmarking, Stochastic Calculus, Linear Algebra, Python, R, SQL, Communication Skills, Project Management, Report Writing, FRM, CFA, ETRM, Pricing, Calypso, Murex, Bloomberg, Client Management, Stakeholder Management, Performance Reviews, Recruiting,Quantitative Analyst, Consultant, Manager, Statistical Techniques, Numerical Techniques, Mathematical Concepts, Differential Calculus, Integral Calculus, Numerical Methods, Measure Theory, Problemsolving Skills, CQF, PRM, Regulatory Knowledge, CTRM Systems, Commodity Trade Lifecycle, Risk Management Systems, SunGard Adaptiv, Numerix, RiskMetrics, Spectrum, EQF, Educational Program Development, Intellectual Capital Development

Project Management, Network Security, Information Technology, Communication Skills, Presentation Skills, Analytical Skills,Cyber Risk Assessments, Cyber Threats, Industry Best Practices, Cybersecurity Risk Management, ProblemSolving Skills

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(Job ID: )

Responsibilities:

• Ensure Plant Process Safety Updates and Manage Safety Case per Regulations
• Lead Safety Case related items and support major shutdown activities
• Oversee and manage budget and expenditure for ESH
• Approve purchase of consumables and equipment
• Ensure compliance with legal, regulatory, and stakeholder requirements
• Manage legal register and arrange annual environmental/health assessments (stacks, IHM, noise)
• Lead EAI and Risk assessment program for process-related modifications
• Develop, review, and update ESH procedures and SOPs
• Manage communication with internal and external stakeholders on ESH matters
• Handle licensing regime communication with authorities for hazardous substances
• Conduct incident investigations and non-conformance reporting to authorities
• Manage and oversee all ESH training programs (internal and external)
• Responsible for staff development, coaching, and performance monitoring
• Perform any other ad hoc duties as assigned

Requirements:

• Minimum 2 years' experience as ESH Manager in manufacturing industry
• Knowledge of ISO 45000, SS651, ISO 14000 standards
• Level C WSH competency certification, certified WAH Assessor, and BizSafe Level 2 certification
• Experience in vendor management and ISO management systems
• Experience liaising with government authorities
• Intermediate proficiency in MS Office
• Proven leadership skills managing ESH teams and achieving KPIs
• Ability to conduct risk assessments, EAI assessments, and lead accident investigations
• Working knowledge of the ACTA framework
• Passionate about Workplace Safety & Health (WSH) requirements
• Advantage: Certified Confined Space Assessor

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