96 Risk Management Strategies jobs in Singapore
Risk & Control - PMO
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Job Description
Hytech is a leading management consulting firm headquartered in Australia and Singapore, specializing in digital transformation for fintech and financial services companies. We provide comprehensive consulting solutions, as well as middle- and back-office support, to empower our clients with streamlined operations and cutting-edge strategies. Our key clients include top trading platforms and cryptocurrency exchanges.
With a global team of over 2,000 professionals, Hytech has established a strong presence worldwide, with offices in Australia, Singapore, Malaysia, Taiwan, Philippines, Thailand, Morocco, Cyprus, and more.
Overview:
We are seeking a highly motivated and detail-oriented Project Manager to support both RC PMO and Dealing functions within our organization. This role requires a strong background in project management, cross-functional collaboration, and the ability to systematize workflows across departments. The ideal candidate will have consulting or Big Four experience and a solid foundation in business, finance, or economics.
Key Responsibilities:
Dealing PM – Dealing Operations Management (50%)
Spearhead the project setup and operational structuring of the Dealing team, ensuring clarity in scope, timelines, and deliverables.
Lead project tracking and issue resolution across multiple dealing-related workstreams.
Develop and enforce team-level SOPs, policies, and governance frameworks to enhance operational rigor and compliance.
Serve as the central liaison across business units, establishing structured workflows and solving interdepartmental friction points through systemized collaboration.
RC PMO – Risk Control Operations (50%)
Lead end-to-end program management for RC initiatives, including progress tracking, milestone reporting, and dashboard creation using RC templates and tools.
Manage resource allocation and facilitate prioritization across competing tasks and business needs.
Drive planning, coordination, and execution of internal meetings, workshops, and team-wide activities to ensure alignment and momentum.
Design and implement onboarding frameworks and leadership training programs to support new joiners and develop team leads.
Requirements:
3 to 5 years of relevant work experience
Prior experience in consulting or a Big Four accounting firm is preferred
Academic background in Business, Finance, or Economics
Familiarity with large corporations or experience in the crypto industry PMO space is advantageous
Strong logical thinking, communication, and problem-solving skills
Proactive, driven, and a fast learner—someone who thrives in a dynamic and fast-paced environment
Seniority level
Seniority level Not Applicable
Employment type
Employment type Full-time
Job function
Job function Consulting
Industries Desktop Computing Software Products and IT System Custom Software Development
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Project Manager (Vulnerability Management)
Manager, Regional Project Management, Data Centre
manager, project management (experiential marketing)
Manager, Regional Project & Construction Management (Data Centre)
Internal Controls & Governance Specialist - Monee Credit, PMO
Senior Technical Program Management Leader
AI Program and Operation Management (Evaluation) - Flow
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Risk Control Analyst
Posted today
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Job Description
Risk Control Analyst – Singapore
Chevron is accepting online applications for the position of
Risk Control Analyst
located in
Duo Tower ,
Singapore .
Key Considerations
Interest in acting as a market risk subject matter expert with an expectation to develop in role over a number of years.
Chevron is looking for career-minded individuals with technical and leadership potential. Chevron emphasizes continuous learning and development – enabling employees to have successful and challenging careers. The company rewards strong performance with advancement opportunities across the corporation.
Responsibilities
Provide risk control oversight to ensure timely and accurate reporting of market risk exposures that are fully understood, properly evaluated and communicated to the appropriate stakeholders.
Responsible for daily risk reporting of Chevron’s global trading portfolio. This includes monitoring of transactions, mark-to-market profit and loss (P&L), exposure and Value at Risk (VaR) against authorized limits.
Analyze and identify P&L and exposure drivers of various trading books encompassing a wide array of commodities and financial instruments.
Evaluate, model and advise on market risk profiles and implications from the trade to portfolio level (VaR stress testing, scenario analysis, etc.), including new trading strategies and products.
Ensure all trading activities remain within policies and mandated exposure and risk limits; escale appropriately if they are breached and provide guidance on actions to be taken to reduce risk if necessary.
Drive continuous improvement of risk reporting and control process as well as application of digital solutions.
Apply sound market risk management principles, including maintaining independence, being proactive, transparent and open to debate with front office where applicable to ensure that decisions and actions taken align with the company’s risk measurement and reporting framework.
Work with global Risk Control, Trading/front office and IT to identify and implement opportunities for dashboarding and visualization, automation and simplification, and enhancing insights into market risk.
Drive efforts to build organizational capability by leveraging prior experience and sharing industry best practices with Risk Control.
Build collaborative relationships across trading’s front, middle, compliance and IT teams.
Job Requirements
Academic: Bachelors’ degree in Finance, Economics, Mathematics, Statistics, Science, Engineering or equivalent work experience in a commodity trading environment; advanced degrees a plus.
5+ years of relevant experience working in financial or energy risk management with a strong understanding of commodity trading, preferably in crude, gas and refined products markets.
Strong understanding of commodity risk management, including derivatives, physical markets, trading cycle and risk metrics (e.g., VaR, Stop Loss, Position Limits).
Critical thinker with strong quantitative and analytical skills.
Handle multiple job responsibilities, set priorities, maintain a high level of accomplishment and implement process improvements.
Ability to synthesize and communicate complex risk concepts and recommendations in a clear, logical manner to traders and management.
Work collaboratively in a multi-discipline team environment on system and digital projects, troubleshooting issues, and drive changes as needed.
Demonstrate inclusive and collaborative work behaviors.
Strong interpersonal skills, including communication, teamwork and conflict management.
Work proficiently in a fast-paced, open-concept trading floor environment.
Preferred Qualifications
Proficiency/prior experience with energy trading risk management (ETRM) software platform (e.g. SRA, Endur).
Familiarity with the risks and products associated with power and emerging business of the energy transition (e.g., hydrogen, carbon credits, renewables, etc.)
Proficient in risk analytics tools (e.g. SAS, Matlab, R, Algorithmics/MDAS).
Advanced computer skills (e.g. high level of Excel proficiency, VBA, SQL/Python/R).
Ability to design and manage data visualization tools (e.g. Power BI, Tableau).
Relocation Options
Relocation will not be considered within Chevron parameters.
International Considerations
Selected candidate will be based in Singapore under the local payroll system and benefits.
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Risk Control Compliance Supervisor
Posted today
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Job Description
Job description:
- Contract Administration:
· lead in drafting, reviewing, and negotiating contracts and agreements.
· Maintain a comprehensive database of contracts and track key milestones and renewals.
- Development and Supervision on Compliance Policies:
· Create and update compliance policies, procedures, and guidelines in alignment with relevant laws and regulations.
· Ensure that all employees are aware of and adhere to the company's compliance policies.
- KYC and Sanction Screening
· Perform full KYC investigation in new counterparties during the onboarding process.
· Assist in company/vessel vetting and screening for sanctions and others.
· Advise the business on all sanctions related queries.
- Litigation Support:
· Lead or assist in preparing documents for litigation and other legal proceedings.
· Coordinate with external counsel and provide administrative support during litigation.
- Compliance Auditing:
· Plan and execute compliance audits to assess the effectiveness of internal controls.
· Work with internal and external auditors to provide necessary compliance documentation.
- Investigations and Remediation:
· Lead or assist in investigations of potential compliance violations and recommend corrective actions.
· Develop and implement remediation plans as needed.
- Documentation:
· Prepare legal documents, including letters, affidavits, and other legal correspondence.
· Coordinate the filing and retrieval of documents and maintain organized records.
- Other Responsibilities:
Undertake any other duties assigned by the company.
Job requirements:
1) Degree in Law or relevant course of study
2) Minimum 2 to 3 years of work experience in legal or compliance position
3) Prior experience in Shipping/Logistics/Energy Trading industry is preferred
4) Proficiency in legal research and contract management.
5) Good communications and interpersonal skills
6) Demonstrated ability to handle multiple tasks and prioritize effectively
7) Fluent in both written and spoken English and Chinese, as the role requires regular communication with Chinese-speaking customers.
Risk Control Compliance Supervisor
Posted today
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Job Description
Location
Suntec Tower
Job Function
Seafaring
Employment Type
Full Time
Position Level
Professional
Education Level
Degree
Min Yrs of Work Experience
3 Years Of Experience
Salary Range
5,000 - 7,500
Number of Vacancies
1
Posted On
2 hours ago
Expiring On
1 month
Job Description
Contract Management:
lead in drafting, reviewing, and negotiating contracts and agreements.
Maintain a comprehensive database of contracts and track key milestones and renewals.
Develop and Implement Compliance Policies and Procedures:
Create and update compliance policies, procedures, and guidelines in alignment with relevant laws and regulations.
Ensure that all employees are aware of and adhere to the company's compliance policies.
KYC and Sanction Screening
Perform KYC checks in new counterparties during the onboarding process to identify key credit risk issues.
- Assist in vessel vetting and screening.
Advise the business on all sanctions related queries.
Litigation Support:
Lead or assist in preparing documents and evidence for litigation and other legal proceedings.
Coordinate with external counsel and provide administrative support during litigation.
Compliance Auditing:
Plan and execute compliance audits to assess the effectiveness of internal controls.
Work with internal and external auditors to provide necessary compliance documentation.
Investigations and Remediation:
Lead or assist in investigations of potential compliance violations and recommend corrective actions.
Develop and implement remediation plans as needed.
Documentation and Filings:
Prepare legal documents, including letters, affidavits, and other legal correspondence.
Coordinate the filing and retrieval of documents and maintain organized records.
Other Responsibilities:
Undertake any other duties assigned by the company.
Job Requirement
1) Degree in Law or relevant course of study
2) Minimum 2 to 3 years of work experience in legal or compliance position
3) Prior experience in Shipping/Logistics/Trading industry is preferred
4) Proficiency in legal research and contract management.
5) Good communications and interpersonal skills
6) Demonstrated ability to handle multiple tasks and prioritize effectively
7) Fluent in both written and spoken English and Chinese, as the role requires regular communication with Chinese-speaking customers.
About MING WAH (SINGAPORE) AGENCY PTE LTD
Bunker Trading / Supply|Ship Chandling|Ship Agency|Ship Building and Repair
China Merchants Energy Shipping (Singapore) Holding Pte Ltd ("CMES Singapore") was incorporated in Singapore in 1995. As the foreign portal and platform of CMES Shipping for Singapore and its neighbouring areas, CMES Singapore's current businesses include investment in upstream and downstream shipping operations; vessel chartering and management, ship repairing and building supervision; maritime and marine engineering services; and maritime and marine engineering trade. The company is committed to building trust and reliable partnerships with its customers, to become a world-leading one-stop maritime services provider. Ming Wah (Singapore) Agency Pte Ltd is a Singapore-based company wholly owned by China Merchants Energy Shipping (Singapore) Holding Pte Ltd ("CMES Singapore") . Ming Wah Singapore implements the "Five-In-One" one-stop maritime service strategy, and focuses on Full Port Agency services, Repair and Inspection, Ship Supply, Marine Trading Products, as well as integrated logistics services. Over the years, Ming Wah Singapore has obtained a good reputation among the shipping industry and society after years of effort and by relying on the solid strength and global service network of China Merchants Group, and in line with the good faith and concept of creating a better future.
Risk Control Compliance Supervisor
Posted today
Job Viewed
Job Description
Job Description:
Contract Management:
lead in drafting, reviewing, and negotiating contracts and agreements.
Maintain a comprehensive database of contracts and track key milestones and renewals.
Develop and Implement Compliance Policies and Procedures:
Create and update compliance policies, procedures, and guidelines in alignment with relevant laws and regulations.
Ensure that all employees are aware of and adhere to the company's compliance policies.
KYC and Sanction Screening
Perform KYC checks in new counterparties during the onboarding process to identify key credit risk issues.
Assist in vessel vetting and screening.
Advise the business on all sanctions related queries.
Litigation Support:
Lead or assist in preparing documents and evidence for litigation and other legal proceedings.
Coordinate with external counsel and provide administrative support during litigation.
Compliance Auditing:
Plan and execute compliance audits to assess the effectiveness of internal controls.
Work with internal and external auditors to provide necessary compliance documentation.
Investigations and Remediation:
Lead or assist in investigations of potential compliance violations and recommend corrective actions.
Develop and implement remediation plans as needed.
Documentation and Filings:
Prepare legal documents, including letters, affidavits, and other legal correspondence.
Coordinate the filing and retrieval of documents and maintain organized records.
Other Responsibilities:
Undertake any other duties assigned by the company.
Job requirements:
1) Degree in Law or relevant course of study
2) Minimum 2 to 3 years of work experience in legal or compliance position
3) Prior experience in Shipping/Logistics/Trading industry is preferred
4) Proficiency in legal research and contract management.
5) Good communications and interpersonal skills
6) Demonstrated ability to handle multiple tasks and prioritize effectively
7) Fluent in both written and spoken English and Chinese, as the role requires regular communication with Chinese-speaking customers.
Risk Control Compliance Supervisor
Posted today
Job Viewed
Job Description
Join Singapore's Leading Energy Shipping Pioneer中国招商局集团/ 招商局能源贸易(新加坡)有限公司
Be part of China Merchants Energy Shipping's dynamic Singapore operations, where your compliance expertise drives sustainable growth in one of Asia's most strategic maritime hubs. We're seeking a detail-oriented professional to strengthen our risk management framework while advancing their career in international shipping.
What You'll Do
Transform our compliance operations by leading strategic initiatives that protect and enable business growth. You'll work directly with senior leadership, international teams, and regulatory bodies to ensure excellence across all maritime operations.
Core Responsibilities:
- Contract Excellence: Lead contract negotiations, maintain comprehensive databases, and ensure milestone tracking
- Compliance Leadership: Develop policies, conduct KYC investigations, and ensure regulatory adherence across new markets
- Risk Management: Execute compliance audits, manage investigations, and implement corrective action plans
- Legal Support: Coordinate litigation support and prepare critical documentation
- Strategic Documentation: Oversee legal correspondence and maintain organized compliance records
What Makes This Role Special
- International Exposure: Work with teams across Asia-Pacific markets
- Career Growth: Clear progression path within China Merchants Group 中国招商局集团
- Skill Development: Gain expertise in maritime law, energy trading, and compliance
- Strategic Impact: Your work directly influences business expansion decisions
What We're Looking For
Must Have:
- degree or relevant qualification, law, risk management preferred;
- 2-3 years legal/compliance experience (shipping/logistics/energy trading preferred)
- Strong English & Chinese communication skills
- Excellent research and contract management abilities
- Proven multitasking and prioritization skills
Good to have:
- Maritime industry background
- Regional compliance experience
- Professional certifications (CCI, ACAMS, etc.)
What We Offer
- Competitive Package: basic salary + competitive performance bonuses
- Benefits: Comprehensive medical, dental, and wellness programs
- Location: Prime CBD office with excellent transport links (Suntec Tower, near Promenade MRT)
IT Risk & Control Manager
Posted today
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Job Description
Overview
We are hiring
Technology
Risk & Control Manager
in Singapore to join our team, supporting a global investment bank.
What you can expect
The role will sit within the APAC Risk & Controls function of the bank, which works with Application Managers, Enterprise Control functions and COOs across the line of businesses to ensure that control gaps are identified and remediated.
You will oversee the effective implementation of the Bank’s Risk framework and Global Technology governance routines and requirements, using established tools and documented procedures. This includes documentation to enable tracking, monitoring, and escalation of technology risk related issues to management, and acting as an ambassador of the risk culture.
What you will do
Drive risk engagement & management and issue identification; in particular E2E risk management includes ERP, RCSA, eRIC, SIAI, JDI, AIAI, RIAI etc.
Drive QA (Quality Assurance) testing, Business Continuity for applications, Sustainability Program and new toolset adoption with JIRA for Risk management.
Manage senior stakeholders communication and reporting
Develop and socialize potential risk mitigation strategies
Foster the Identify, Escalate, Debate risk culture
Assess regulatory (eg MAS, HKMA, CBRC, OJK, RBI, etc) changes impacting technology and operations and drive related risk mitigation program with required stakeholders
Manage regulatory relationships, where relevant
Collaborate across the GCIBT application groups, Risk Leads and enterprise process owners (including Global Information Security) to respond to Internal and External Audits, Exams, and Regulatory/Clearing Inquiries & Assessments.
Assist business and process owners with remediating the most significant risks including Audit Issues, Self-Identified Audit Issues, Compliance Identified Audit Issues, Regulatory Issues
Identify opportunities for enhancing or streamlining execution of risk management processes; partner across multiple divisions to execute.
Job Requirements
Individual with IT Risk / Audit / Control experience in the
Banking/FI
domain .
Bachelor’s degree in IT, minimum 5-10 plus years of experience, industry certifications (CISA, CISM, COBIT foundation, etc) preferred.
Relevant experience in executing Risk initiatives within a tech risk function, compliance or technology audit role
Possess risk experience in
Application
or
IT Infrastructure Control Testing
Experience in leading programs for proactively identifying regulatory risk exposure and potential non-compliant areas
Knowledge of APAC regulations & understanding of regulatory risk management preferred
Possess confidence and assertiveness, unafraid to voice opinions and influence stakeholders effectively
Job details
Seniority level: Mid-Senior level
Employment type: Contract
Job function: Information Technology
Industries: Investment Banking
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Credit Risk Control Manager
Posted today
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Job Description
Overview
The hiring company specializes in Financial Services. Due to expansion, they are seeking for an
Credit Risk Control Manager
to support them in their growing business.
Location
Chinatown Point
Working hours
9:30PM 6:30PM, Mondays to Fridays
Job Responsibilities
Develop and improve the Company's risk management system and businessprocesses
Approval of Corporate loan business
On-site due diligence review of loan operations.
Responsible for Business pre-loan, loan and post-loan follow-up inspections
Responsible for managing the Company's overdue debt collection work
Responsible for the Company's operating system to comply with relevant government regulations.
Drive greater employee performance within Sales team to achieve the goal
Responsible for the training of the company's risk control system.
Regularly hold risk control meetings to review and improve the risk controlsystem
Create contingency plans to manage crises
Prepare Risk & Position reporting and submit recommendations
Help implement solutions and plans
Ensure risk exposures of the company is within stipulated limits
Work closely with other business stakeholders
Good command in written and spoken English and Mandarin
Job Requirements
Degree in Business Studies/Finance/Banking/Economics Commerce/ or anyother relevant education
Minimum 5-8 years of relevant risk or credit risk control experience
Professional Risk Manager (PRM) certification is a plus
Independent, organized, highly analytical and proactive
Salary
Salary : $5,000 - $6,000
Interested candidates are invited to send in your resume in MS Word Format* stating your past work experience, reasons for each leave, past and expected remuneration.
We regret to inform that only shortlisted candidates will be notified.
By submitting an application to us, you will be deemed to have agreed for us to collect, use and disclose your personal data which you have submitted to your prospective employers, for the purpose of job search, and/or other services which you have consent us to perform on your behalf.
EA License: 19C9782 (Cultivar Asia Pte Ltd)
EA Personnel: R (Lum Charmaine)
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Risk Control Analyst (Futures)
Posted today
Job Viewed
Job Description
Overview
Join to apply for the
Risk Control Analyst (Futures)
role at
APX (Now Aster) .
Aster is the foremost decentralized exchange for crypto derivatives on major blockchains like BNB Chain and Arbitrum. Offering both order book and on-chain perpetuals, Aster empowers traders and stakers with unparalleled opportunities. Elevate trading with up to 1001x leverage, zero slippage and competitive fees. Amplify liquidity provider (LP) returns with the highest yield among perpetual trading platforms with majority-stablecoin LP pools.
Responsibilities
Evaluate and monitor risks related to futures trading, including margin requirements and market volatility
Develop risk assessments and create reports highlighting key risk metrics for trading operations
Ensure compliance with relevant regulations and internal risk policies
Work collaboratively with trading teams to implement risk management strategies and thresholds
Conduct regular stress tests and scenario analyses to assess potential impacts on the trading portfolio
Stay updated on market trends, regulatory changes, and best practices in futures trading risk management
Qualifications
Bachelor’s degree in Finance, Economics, or related field
3 years of experience in risk management, specifically in futures trading
Strong analytical skills and familiarity with risk management tools
Excellent communication skills and ability to present complex data clearly
Able to communicate in Mandarin Chinese to work with stakeholders in Mandarin-speaking only countries
Seniority level
Not Applicable
Employment type
Full-time
Job function
Management and Manufacturing
Industries
Technology, Information and Internet
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Risk Control Compliance Supervisor
Posted 9 days ago
Job Viewed
Job Description
Job Description:
1. Contract Management:
· lead in drafting, reviewing, and negotiating contracts and agreements.
· Maintain a comprehensive database of contracts and track key milestones and renewals.
2. Develop and Implement Compliance Policies and Procedures:
· Create and update compliance policies, procedures, and guidelines in alignment with relevant laws and regulations.
· Ensure that all employees are aware of and adhere to the company's compliance policies.
3. KYC and Sanction Screening
· Perform KYC checks in new counterparties during the onboarding process to identify key credit risk issues.
· Assist in vessel vetting and screening.
· Advise the business on all sanctions related queries.
4. Litigation Support:
· Lead or assist in preparing documents and evidence for litigation and other legal proceedings.
· Coordinate with external counsel and provide administrative support during litigation.
5. Compliance Auditing:
· Plan and execute compliance audits to assess the effectiveness of internal controls.
· Work with internal and external auditors to provide necessary compliance documentation.
6. Investigations and Remediation:
· Lead or assist in investigations of potential compliance violations and recommend corrective actions.
· Develop and implement remediation plans as needed.
7. Documentation and Filings:
· Prepare legal documents, including letters, affidavits, and other legal correspondence.
· Coordinate the filing and retrieval of documents and maintain organized records.
8. Other Responsibilities:
Undertake any other duties assigned by the company.
Job requirements:
1) Degree in Law or relevant course of study
2) Minimum 2 to 3 years of work experience in legal or compliance position
3) Prior experience in Shipping/Logistics/Trading industry is preferred
4) Proficiency in legal research and contract management.
5) Good communications and interpersonal skills
6) Demonstrated ability to handle multiple tasks and prioritize effectively
7) Fluent in both written and spoken English and Chinese, as the role requires regular communication with Chinese-speaking customers.