289 Risk Managers jobs in Singapore

The Financial Risk Management Specialist will be responsible for managing financial risks across various investment transactions, ensuring effective risk mitigation strategies are implemented.

• Liaise with Branch departments to process investment transactions and manage associated risks.
• Establish and adjust investment/market risk transaction limits within the banking system.
• Monitor investment portfolio-related risks and propose relevant risk solutions.
• Complete risk management reports on market risk, liquidity risk, and other reporting duties.
• Implement designated risk-related policies and instructions.

This role requires a skilled professional in financial risk management with expertise in credit risk management, operational risk management, and risk assessment. Strong analytical skills and communication skills are essential for this position.

About this role:

• Key Responsibilities:
• Liaise with Branch departments to process investment transactions and manage associated risks.
• Establish and adjust investment/market risk transaction limits within the banking system.
• Monitor investment portfolio-related risks and propose relevant risk solutions.
• Complete risk management reports on market risk, liquidity risk, and other reporting duties.
• Implement designated risk-related policies and instructions.

Requirements:

• Expertise in credit risk management, operational risk management, and risk assessment.
• Strong analytical skills and communication skills.

Job Overview:

We are seeking an experienced and detail-oriented professional to manage and monitor investment and market risk activities for a well-established financial institution in Singapore.

This role offers the opportunity to work closely with front-office and back-office teams, coordinating on the processing of investment transactions and setting up/maintaining investment and market risk transaction limits in internal banking systems.

• Coordinate with front-office and back-office departments to process investment transactions.
• Set up and maintain investment and market risk transaction limits in internal banking systems; handle necessary limit adjustments.
• Monitor risks associated with the investment portfolio, including market, liquidity, and credit risks—particularly for financial institutions (banks and non-banks).
• Propose timely and appropriate risk mitigation strategies based on material developments and changes in the risk environment.
• Prepare regular risk reports covering market and liquidity risks, including regulatory submissions.
• Implement policies and risk management instructions from both local and head office directives.
• Participate in User Acceptance Testing (UAT) for risk and investment-related systems.

Requirements:

• Bachelor's degree in Banking, Finance, Accounting, or a related field. Professional qualifications such as ACCA, CFA, or FRM are advantageous.
• At least 5 years of relevant experience in banking risk management, particularly in investment, market, or liquidity risk, or accounting reporting.
• Strong understanding of macroeconomic and industry-related developments.
• Solid product knowledge across bonds, FX, cross-currency swaps, interest rate swaps (IRS), options, and other treasury or investment instruments.
• Proficient in liquidity risk frameworks and practices.
• Able to perform under pressure and manage tight reporting deadlines.
• Ability to draft market risk analysis reports in Chinese.

Job Title:

We are seeking a skilled professional to join our team in Singapore. The successful candidate will play a critical role in ensuring that our company adheres to regulatory and compliance requirements.

Key Responsibilities:

• Conduct thorough customer due diligence, analysing customer activities, and ensure that our KYC records are kept up to date according to our internal standards.
• Collect, analyse, and verify customer information according to KYC/AML guidelines and understand potential risks associated with each customer type.
• Assess customer identity documents, online company registries, complex business structures, ultimate beneficial ownership, customer source of wealth documentation, adverse media screening and other sources to make decisions.
• Review customer transaction history and provide insights into customer behaviour patterns that may indicate risks.
• Ensure customer records are accurate and updated as required, maintaining organised and detailed records of customers and decisions made during the KYC process.
• Perform and document customer risk assessment based on collected information and escalate to relevant teams when identifying activities exceeding our internal risk tolerance.

Requirements:

• A minimum of 1+ years of experience in Operations, preferably in CDD/EDD/AML or compliance roles.
• Basic knowledge of global KYC/AML compliance regulations and standards.
• Ability to take decisions and apply risk-based approach at your work.
• Excellent communication and interpersonal skills, strong organisational skills, attention to detail, analytical skills, and ability to adhere to strict KPIs in a fast-paced and high-pressure environment.

Compensation: Industry StandardsJob Description:We are seeking a highly skilled and experienced Risk Management Specialist to join our team. The ideal candidate will have a strong background in financing and extensive knowledge of risk management principles, with expertise in model validation, regulatory reporting, derivatives, and market risk management. As a Risk Management Specialist, you will be responsible for ensuring the accuracy, reliability, and effectiveness of various financial models and risk management practices. This role requires proficiency in programming languages such as C, C++, Python, as well as advanced knowledge of MS Excel, Matlab, and statistical modeling techniques.Lead and execute model performance monitoring, validation, and redocumentation projects for a diverse range of derivative products and models, ensuring adherence to model governance and risk management principles.Identify, quantify, and validate model risks, providing actionable recommendations for model improvements and risk mitigation strategies.Independently or collaboratively perform various initial and ongoing model validation tasks, including creating approach notes and testing plans, deciding on appropriate benchmarking methodologies, and developing challenger models for high-risk models.Develop and implement robust testing procedures using coding frameworks such as C# and C++, including benchmarking, limit testing, convergence analysis, risk-based PAA, and stress testing.Collaborate with cross-functional teams to streamline model documentation and ensure alignment with current specifications, methodologies, and risk profiles.Manage and mentor a team of risk professionals, setting clear goals and expectations, providing regular feedback and coaching, and fostering collaboration and knowledge sharing.Skills:Minimum of 7 years of experience in risk management, with a focus on model validation, regulatory reporting, and derivatives.Proficiency in programming languages such as C, C++, Python, and advanced knowledge of MS Excel, Matlab, and statistical modeling techniques.Strong understanding of market risk management principles, CCAR requirements, and regulatory frameworks.Excellent communication skills with the ability to effectively interact with clients and cross-functional teams.Proven leadership experience, including the ability to manage and mentor a team of professionals.Educational Qualification:Bachelors degree in financial engineering, Computer Science, Mathematics, or related field.Certificate in Quantitative Finance (CQF) preferred. Lead and execute model performance monitoring, validation, and redocumentation projects for a diverse range of derivative products and models, ensuring adherence to model governance and risk management principles. Identify, quantify, and validate model risks, providing actionable recommendations for model improvements and risk mitigation strategies. Independently or collaboratively perform various initial and ongoing model validation tasks, including creating approach notes and testing plans, deciding on appropriate benchmarking methodologies, and developing challenger models for high-risk models. Develop and implement robust testing procedures using coding frameworks such as C# and C++, including benchmarking, limit testing, convergence analysis, risk-based PAA, and stress testing. Collaborate with cross-functional teams to streamline model documentation and ensure alignment with current specifications, methodologies, and risk profiles. Manage and mentor a team of risk professionals, setting clear goals and expectations, providing regular feedback and coaching, and fostering collaboration and knowledge sharing.Skills: Minimum of 7 years of experience in risk management, with a focus on model validation, regulatory reporting, and derivatives. Proficiency in programming languages such as C, C++, Python, and advanced knowledge of MS Excel, Matlab, and statistical modeling techniques. Strong understanding of market risk management principles, CCAR requirements, and regulatory frameworks. Excellent communication skills with the ability to effectively interact with clients and cross-functional teams. Proven leadership experience, including the ability to manage and mentor a team of professionals.Educational Qualification: Bachelors degree in financial engineering, Computer Science, Mathematics, or related field. Certificate in Quantitative Finance (CQF) preferred.,

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• 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

You lead the development, implementation and evaluation of quality assurance and risk management, covering corporate governance and compliance policies and processes for our organization.

• 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

Requirements:

• 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

Join to apply for the CRO - Non-Financial Risk Management - Director role at Deutsche Bank

Join to apply for the CRO - Non-Financial Risk Management - Director role at Deutsche Bank

Details of the Division and Team:

The Chief Risk Office (CRO) function has Group-wide responsibility for the management and control of all credit, market, operational, enterprise and liquidity risks and has the responsibility of continual development of methods for risk measurement, frameworks and creating a bank wide strong risk culture. Deutsche Bank has been named Bank Risk Manager of the Year by the leading publication risk.net for the second consecutive year (2020 & 2021).

Position Overview

Details of the Division and Team:

The Chief Risk Office (CRO) function has Group-wide responsibility for the management and control of all credit, market, operational, enterprise and liquidity risks and has the responsibility of continual development of methods for risk measurement, frameworks and creating a bank wide strong risk culture. Deutsche Bank has been named Bank Risk Manager of the Year by the leading publication risk.net for the second consecutive year (2020 & 2021).

Non-Financial Risk Management (NFRM) is a department within the CRO function. As a second line of defence function, NFRM is responsible for oversight across all aspects of non-financial risk, including risk identification and assessment, control framework, risk appetite and scenario analysis.

The purpose of the NFRM function is to ensure that the banks Non-Financial Risk exposure is adequately managed in-line with the group wide risk appetite and NFRM framework. To achieve this the NFRM function requires:

• Risk Managers with the right balance of experience, seniority and tools to assess complex risks and intervene where they lie outside the bank’s risk appetite.
• A comprehensive, integrated, simple and easy to use NFR Framework with supporting technology that assists risk identification, assessment and remediation.
• Strong understanding of the businesses combined with regular engagement which would allow NFRM to provide support, review and challenge in line with the 3 Lines of Defence Model.
• Close coordination with all Second Line Risk Type Controllers to facilitate the production of a holistic view of NFR.
• Proper consideration of emerging risks, rather than just current issues.
• Effective governance combined with supporting MI that facilitates decision-making.
  
  
  

• Flexible benefits plan including virtual doctor consultation services
• Comprehensive leave benefits
• Gender Neutral Parental Leave
• Flexible working arrangements
• 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement
  
  
  

• Leadership for the Emerging Asia team within NFRM. Provide strategic leadership with leading the oversight of the 1st line with a focus on Business Processes and Resiliency.
• Responsible for material non-financial risk risk type in coverage countries.
• Regional lead for Third Party Risk, Data & Records, and Operational Resilience and Business Continuity.
• Business line engagement for countries of coverage and regional lead for Corporate Bank.
• Partnering across NFRM with key stakeholders to develop insight into the key risk themes that are impacting the 1st line
• Lead the review and challenge of NFRM risk themes into the CB and escalation of key concerns to 2nd line for in the region.
• Provide support for the 1st line where required on adoption of NFRM risk frameworks
• Provide regulatory and external leadership of the topics, focusing on the risk management needs.
  
  
  

• Minimum 10 years of experience in Financial Institutions with exposure to Corporate Banking or Investment Banking
• Proven experience in Operational Risk and the implementation across financial industry and can strategically lead such topics with key stakeholders
• Proven experience in Third Party risk management, Operational Resilience and/or Data & Records, its implementation across financial industry and can strategically lead such topics with regulators.
• Minimum 3 years in managing a team
• Demonstrable experience of developing strong working relationships with business areas to facilitate successful risk management within the 3 Lines of Defence model
• Worked with Senior Stakeholders within a high pressure dynamic environment.
• Appreciation of the regulatory environment and more broadly the regulator perspectives on supply chain risk management
  
  
  

• Flexible working to assist you balance your personal priorities
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs
• Training and development to help you excel in your career
  
  
  

• Seniority level Not Applicable

• Employment type Full-time

• Job function Finance and Sales

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We are seeking a seasoned KYC Professional to join our team in Singapore.

The successful candidate will have extensive experience in KYC processes within the Financial Services industry and a deep understanding of regulatory frameworks and compliance requirements.

• Conduct customer due diligence and enhanced due diligence processes in line with regulatory requirements.
• Review and verify client documentation to ensure compliance with KYC standards.
• Maintain and update accurate records within internal database systems.
• Collaborate with internal stakeholders to address any compliance gaps or discrepancies.
• Monitor and assess risks associated with new and existing client relationships.
• Prepare reports related to KYC and compliance for audits or regulatory reviews.
• Stay informed about updates in KYC regulations and industry best practices.
• Support during internal and external audits related to KYC processes.

• Experience in KYC processes within the Financial Services industry.
• Understanding of regulatory frameworks and compliance requirements.

• Opportunity to work within a reputable organisation in the Financial Services industry.
• A dynamic and innovative work environment .

This is an exciting opportunity for a skilled KYC Professional to advance their career in Singapore. If you are ready to take on new challenges, we encourage you to apply.