157 Risk Assessments jobs in Singapore

The role of Operations Analyst involves ensuring that margin call processes are aligned with CSA/GMRA/GMSLA/PAD agreements. This includes managing bilateral margin calls, calculating, issuing and receiving margin calls, and settling them in a timely and accurate manner.

• Ensure margin call processes comply with relevant agreements
• Manage bilateral margin calls, including calculations, issuance and receipt
• Manage Regulatory Initial Margin calls via triparty custodian
• Manage OTC cleared margin calls with clearing brokers and houses
• Resolve disputes according to established protocol and procedures
• Support overseas entities in collateral management
• Handle process exceptions such as non-payment and no response to margin calls

• Bachelor's degree in Finance, Banking or Business
• Minimum 1-3 years operations experience, especially in collateral management
• Familiarity with OTC derivative products and valuation
• Excellent communication and teamwork skills
• Ability to work in a fast-paced environment and drive results
• Curious mindset to identify improvements
• Proficiency in MS Office Applications

This is an exciting opportunity for a detail-oriented individual who can drive process improvements and ensure compliance with regulatory requirements.

We are seeking a highly skilled candidate with a strong interest in risk management to support our department's operations and contribute to the development of strategic initiatives.

• Legal Support and Review : Provide expert legal support for various documents, including articles, briefings, presentations, guidance notes, policies, and procedures related to risk management within the legal profession.
• Administration Assistance : Assist in the administration of the Unclaimed Money Fund, collaborating closely with other departments as required.

Key Qualifications:

• Bachelor's degree in law or a related field
• Demonstrated expertise in risk management principles and practices

What We Offer:

• A dynamic work environment with opportunities for professional growth and development

How to Apply:

Please submit your application, including your resume and a cover letter outlining your relevant experience and qualifications.

We believe that collaborative problem-solving is key to achieving success.

Our diverse global community of professionals comes together to build trust in society and solve complex issues.

As a valued member of our team, you will have the opportunity to develop your skills and work on exciting projects, empowered by technology.

• Key Skills:
• Effective risk management strategies
• Collaborative teamwork
• Problem-solving and analytical skills
• Adaptability and flexibility

Benefits:

• A supportive and inclusive work environment
• Ongoing training and development opportunities
• A competitive salary and benefits package
• The chance to make a meaningful impact in society

About Our Team:

Our team is passionate about making a difference in the world. We are dedicated to creating a positive and productive work environment that fosters growth and collaboration.

• Carry out IT General Control testing in accordance with the Assurance methodology, and evaluate the adequacy and effectiveness of internal controls relating to risks within those functional areas.
• Adopt a range of sources and methods to obtain knowledge and apply judgment based on sound business knowledge of day-to-day assurance review work; this includes identifying and assessing key risks and designing testing to assess the design and operating effectiveness of the key controls in place to mitigate risk.
• Collaborate with subject matter experts (SME) and other teams in integrated assurance reviews and actively contribute to the delivery of team plans in support of the functional and business strategies under limited supervision.
• Proactively develop and maintain professional consultative working relationships with the technology risk team, with internal stakeholders, and use a range of approaches to collect relevant and readily available information to assess risk, resolve issues or carry out tasks.
• Active engagement with team members for knowledge sharing.
• You will assist the team in any adhoc work and projects as assigned
• Job rotation may be required as and when (however, you will be advised accordingly)

• Minimum 3 to 5 years of IT audit experience, preferably from the financial industry or Big 4.
• Experience in application audit.
• Exposure to MAS Technology Risk Management guidelines is preferred.
• Sound knowledge of banking or technology processes, banking products and the overall industry.
• Experience in usage of data analytics for IT audit or assurance work will be a strong plus.
• Excellent communication skills (verbal, written and presentation) to deliver timely technology assurance reports to senior management and stakeholders.
• Strong relationship management, analytical, problem solving, communication, influencing, planning and presentation skills.
• Self-motivated and driven, able to work independently.
• Establish a good understanding of the relevant functional area's developments and is a keen learner to continuously develop relevant technical expertise.
• Able to work in a fast-paced business environment.
• Able to work in virtual, global teams in a matrix organisation, transfer knowledge and is a good team player.

Key Responsibilities

• Conduct research on client background and key risks, including applicable MAS regulations for financial institutions.
• Manage and execute projects, performing risk assessments on key business activities and determining the scope of review in conjunction with clients' senior management.

Assistant Manager's responsibilities also include planning the audit approach and preparing the work program, overseeing delivery of audits from planning to completion, reviewing team members' work, coordinating kick-off meetings and other planning activities, leading interviews/workshops with key stakeholders/senior management and testing complex areas, facilitating and preparing written reports covering audit findings and proposing corrective action plans, supporting building and maintaining relationships with clients and assisting with business development, actively participating in issues discussions with client key stakeholders and seeking to understand broader impact of issues/gaps identified in audit reviews, and assisting in development of clients' portfolio by supporting business development, practice management and thought leadership activities.

• Recognised Bachelors or Master's degree in accounting, finance, business or related fields.
• At least 4 years of relevant experience gained in internal audit, risk/compliance in mid-tier or big public accounting firm.
• Professional qualification (CPA, CA, CIA) is highly preferred.
• Demonstrated good industry knowledge in financial services/banking, oil and gas, and others.
• Proven knowledge of internal audit standards (IIA) and good understanding of processes, risks, and controls.
• Knowledge of data analytical tools, IT in general, and application controls is desirable.
• Flexible mindset, creative approach, ability to think out-of-the-box, process-minded, organized, eye for detail, excellent analytical skills, able to work independently, highly motivated and a team player, strong written and verbal communication and presentation skills, fluent in English and Mandarin, both oral and written, excellent client management and communications skills, and experience working under high pressure and fast-paced environment.

Benefits

This role offers an exciting opportunity to contribute to the growth and success of our organisation. We offer a dynamic and supportive work environment, opportunities for professional development, and competitive remuneration packages. If you are looking for a challenging and rewarding career opportunity, please apply.

What We Offer

We provide our employees with a range of benefits and support, including flexible working arrangements, opportunities for training and development, and a comprehensive employee assistance programme. Our company values diversity and inclusion, and we welcome applications from candidates from diverse backgrounds. Apply today and take your first step towards a fulfilling and successful career.

We are seeking an exceptional and dynamic audit professional to join our Third Parties and Operational Risk Team. As an Audit Manager, you will be responsible for overseeing the planning and execution of audits, maintaining budgets, and drafting audit programs.

This role offers exposure to auditing and risk management of Third Party and Operational Risk Management Framework at a global scale and provides significant career development opportunities. You will work on complex audits, including cross-functional and multi-location high-risk audits, and interact with Group and Country Stakeholders.

The ideal candidate will have 7+ years of audit experience, preferably with relevant experience in Third Party risks such as Outsourcing, Procurement or Third Party Risk Management with a Bank of global scale or Big-4 Accounting firm.

• Act as a Team Leader and take responsibility for overseeing the planning and execution of audits.
• Maintain the audit budget, including drafting of audit programs, audit issues, and the audit report.
• Support the Team Leader/Team Manager by executing audit planning, fieldwork, and reporting for work assigned in an efficient and effective manner.
• Ensure timely escalation of delays in execution of audit work, to HOA, auditee management, and GIA management.

• Strong leadership skills and experienced in leading/managing audit assignments.
• Data analytics skills and experience will be preferred.
• Confident and courageous to raise/escalate issues in a proactive, professional, and timely manner.

We offer a competitive salary and benefits to support your mental, physical, financial, and social wellbeing.

• Core bank funding for retirement savings, medical, and life insurance, with flexible and voluntary benefits available in some locations.
• Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum), and volunteering leave (3 days).
• Flexible working options based around home and office locations, with flexible working patterns.

We're an international bank, nimble enough to act, big enough for impact. We question the status quo, love a challenge, and enjoy finding new opportunities to grow and do better than before.

We are seeking qualified and motivated professionals to join our assurance practice, serving clients internationally across various industries.

Our team is comprised of friendly and caring colleagues and managers who prioritize work-life balance. We offer a good starting salary with annual increments and bonuses, as well as excellent benefits and a supportive working environment.

• Collaborative team dynamic
• Opportunities for quality learning and experience
• Challenging career opportunities ahead
• Flexible work arrangements

• Lead and manage on-site fieldwork to ensure a smooth audit process.
• Review and assess risks, document and evaluate key controls, map out process flows, and identify significant issues.
• Demonstrate expertise in relevant reporting frameworks and related financial reporting matters.
• Participate in providing on-the-job training by sharing experience and knowledge.
• Maintain the highest professional and service standards.

• A degree in Accountancy or equivalent professional qualification in Accountancy.
• Minimum 6 years of external audit experience.
• Good command of the English language.
• Team leader and people developer.
• Professionalism, dependability, integrity, and trustworthiness combined with a cooperative attitude.
• Proactive in problem-solving and client management.

• Establish and maintain a quality and risk management framework that aligns with the organization's vision, mission and values, goals, and complies with the relevant Acts, laws, regulations and standards
• Communicate and collaborate with internal and external stakeholders to convey quality assurance and risk management information and expectations, build trust and rapport
• Coordinate and conduct activities such as audits, assessments, reviews, investigations; and reporting and monitoring and improving the performance and outcomes of the organization and its services
• Identify, analyze and manage potential and actual risks and issues
• Develop and implement solutions and strategies to prevent, mitigate or resolve them
• Provide guidance, support and training to staff and managers on quality assurance and risk management best practices and processes, and fostering a culture of quality and safety across the organization
• Oversee the protection of data during storage, usage and disposal to manage risk of data loss
• Respond and manage incidences from inception, through solutioning, to completion, with all affected operators and relevant authorities
• Oversee activities to foster personal data protection awareness within the organisation
• Enhance compliance processes based on an evaluation of gaps in business operations and data protection requirements
• Translate user's privacy and personal date protection requirements into data-driven design thinking processes

• A degree holder with certification in risk management, data protection or related credentials from a recognized professional association
• Minimum 5 years of relevant working experience
• Demonstrate knowledge and understanding of the aspects of compliance, governance and risk management
• Knowledge and experience in health care and/or NGO risk management settings will be an advantage
• Proficient technical skills to use various tools and applications to collect, analyze and report management data and information
• Experience in managing risk through data and AI governance
• Good communication and interpersonal skills
• Meticulous and systematic in documentation
• Analytical and strong problem-solving and critical thinking skills
• Integrity to uphold ethical principles and values

Job Title: Risk Management Expert

The successful candidate will be responsible for supporting the implementation and operation of our 2nd line of defense for Counterparty Credit Risk (CCR) control frameworks in partnership with the Credit Department.

• Assess CCR-related risks and monitor the CCR portfolio to ensure CCR risks remain within risk appetite.
• Oversee tracking and timely actions relating to the CCR portfolio and support regulatory aspects of the CCR portfolio.
• Support new risk initiatives and organize discussions with various stakeholders in the bank.
• Prepare and present communication to senior management and collaborate closely with various stakeholders.

To be successful in this role, you will require:

• A degree or equivalent experience in Financial Institution credit risk.
• Minimum 5+ years of experience in Counterparty Credit Risk for a Financial Institution.
• Understanding of CCR-related business including products, risks, and documentation.
• Good communication and interpersonal skills, with fluent written and spoken English.
• Team player with a strong sense of ownership of outcomes.
• Meticulous attention to detail and ability to work under tight timelines.