375 Risk Professional jobs in Singapore

This position reports to the Chief Compliance Officer and is a functional member of the Group Information Security Team responsible for ensuring compliance readiness with PCI DSS and MAS TRM standards.

This role requires creating, maintaining, and executing compliance programs while monitoring business activities to maintain the organization's PCI compliance certification.

• Understand business operations and ensure compliance to regulatory IT requirements.

• PCI DSS and other card payment certifications
• MAS TRM standards
• Business Continuity Management including associated planning and testing
• Define scope and review the results of security tests, reviews and audits to ensure PCI DSS and MAS TRM assurance is achieved
• Work with businesses to align operations and safeguards for the protection of payment information
• Recommend and drive improvements to operations, processes and activities to ensure PCI DSS and MAS TRM compliance
• Assess and recommend amendments in policies to align PCI DSS and MAS TRM controls
• Keep up with new developments in PCI DSS, MAS TRM and other related information security standards (ISO/IEC 27001, NIST CSF 2.0, SOC 2 Type II) and assess the impact of such changes on the organization
• Keep up to date on emerging security threats and vulnerabilities
• Provide security consultancy, technical guidance, expertise, solutioning and education on PCI DSS and MAS TRM compliance matters
• Manage individual program priorities, deadlines and deliverables
• Support efforts in other information security standards compliance like NIST CSF 2.0
• Support ongoing initiatives in improving infosec process and supporting systems
• Provide advisory and consultancy on Infosec improvements
• Other relevant ad-hoc information Security duties

• Degree in IT or related fields
• Minimum 3-5 years of experience in information security
• Minimum 3-4 years of experience in PCI DSS and MAS TRM audit or internal compliance

• Good practical understanding of international security standards (ISO27001, NIST, SOC 2 Type II)
• Technical proficiency in one or more security areas: network design, cloud, zero trust, Internet of Things, cryptography, AI, etc.
• Working knowledge of secure application development techniques
• Strong understanding of networking, data security principles, system and application security

• Strong oral, written, and interpersonal communication skills with ability to communicate at all levels
• Positive attitude with drive, initiative, enthusiasm, and urgency in resolving high-priority issues
• Ability to work independently and collaboratively in a team environment

This role is responsible for ensuring the workplace adheres to all applicable safety regulations and guidelines, including regular updates on any changes.

1. Compliance: Ensure adherence to local safety regulations such as the Workplace Safety and Health (WSH) Act, WSH Regulations, and other relevant standards.
2. Risk Management: Conduct regular risk assessments and job hazard analyses to identify potential hazards and recommend appropriate mitigation measures.
3. Safety Training: Coordinate, develop, and deliver safety training programs for employees and contractors to ensure they have the necessary skills and knowledge to work safely.
4. Audits and Inspections: Carry out routine safety inspections and audits to identify and address non-compliance issues or safety concerns in a timely manner.
5. Incident Investigation: Investigate and document workplace incidents, accidents, and near-misses to ensure root causes are identified and corrective actions are implemented.

Key Responsibilities:

• Conduct regular safety inspections and audits
• Develop and deliver safety training programs
• Investigate workplace incidents and near-misses

Requirements:

• Diploma / Specialist Diploma or above in occupational health and safety or related qualifications
• Strong independence and good communication skills
• Will to learn new skills

Benefits:

• Progression-centric company culture
• Inclusion of AWS
• Variable Performance Bonus
• Annual Incentive Trip

Certifications:

• Workplace Safety and Health Culture Development
• Regulatory Compliance
• Risk Assessment

This is a challenging role that involves managing operational risks in an organization.

• Consolidate the bi-monthly Enterprise Risk Management (ERM) dashboard
• Support the preparation of group wide reports submission to internal/external stakeholders
• Assist in the ongoing annual ORM Business Continuity Management review
• Undertake any other ad-hoc tasks and responsibilities as directed from time to time
• Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks
• Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company
• Highlights any potential concerns /risks and proactively shares best risk management practices

• A Minimum Bachelor's degree with at least 5 years of working experience preferably in Financial industry, Operational Risk Management or Audit
• Strong communication and interpersonal skills
• Able to work independently and collaboratively

Key Responsibilities:

This dynamic role involves reporting to a senior manager and collaborating with cross-functional teams on risk and compliance activities to ensure sound governance across the organization.

• Develop and enhance an enterprise risk management framework, risk and compliance policies and procedures
• Develop and review risk appetite statements, risk thresholds, Key Risk Indicators and emerging risks
• Collaborate with risk owners to conduct regular risk assessments; facilitate risk analysis and assessments and propose suitable mitigations when required
• Maintain active oversight of the company's compliance program & calendar and coordinate with internal stakeholders on timely regulatory submissions and reporting
• Carry out regular group compliance reviews through audits, assessment and control testing
• Monitor, evaluate, assess the impact of new or updated statutory and regulatory developments
• Investigate, manage and follow up on matters related to non-compliance incidents/breaches and ensure appropriate mitigations are in place
• Work with internal stakeholders on process and system improvements when required
• Collaborate with risk & compliance owners/representatives in preparation of various risk and compliance reports to senior management, highlighting key risk exposures, potential issues, and mitigation strategies
• Assist in implementation and monitoring of risk and compliance management programs and initiatives across the group
• Act as a liaison between departments and business units to provide guidance & support and ensure alignment of risk management and compliance efforts across the group
• Design risk communications and awareness programs; prepare materials and conduct regular orientation, training/workshops to employees
• Take charge and manage incident reporting channel; maintain active oversight on reported incidents and oversee effective closure of actions; escalate to senior management and key stakeholders when required
• Organize Risk Management Steering Committee meetings and perform secretariat duties for the department
• Support ad-hoc tasks or projects as required by supervisor

Required Skills and Qualifications:

• Diploma holder
• Minimum 3 years of hands-on experience in a compliance and/or risk management role
• Preferrably hold data protection certifications and/or strong knowledge of PDPA obligations
• Excellent written and verbal communication skills; able to provide sound advice to stakeholders
• Proficient in Microsoft Office (Excel, Word, PowerPoint) & data analytics tools
• Strong analytical skills, problem-solving skills and critical thinking to pinpoint issues and ability to deep dive to find root causes and measures
• Ability to work independently under minimal supervision and collaboratively within a team and engage effectively with stakeholders at all levels
• Strong interpersonal, organisational and project management skills
• Attention to detail, proactive learning attitude, ability to manage multiple priorities and deliver quality work under deadlines in a fast-paced work environment

Job Title: Information Security Specialist

This position reports to the Chief Compliance Officer and is a functional member of the Group Information Security Team responsible for ensuring compliance readiness with PCI DSS and MAS TRM standards.

This role requires creating, maintaining, and executing compliance programs while monitoring business activities to maintain the organization's PCI compliance certification.

• Understand business operations and ensure compliance to regulatory IT requirements.

• PCI DSS and other card payment certifications
• MAS TRM standards
• Business Continuity Management including associated planning and testing
• Define scope and review the results of security tests, reviews and audits to ensure PCI DSS and MAS TRM assurance is achieved
• Work with businesses to align operations and safeguards for the protection of payment information
• Recommend and drive improvements to operations, processes and activities to ensure PCI DSS and MAS TRM compliance
• Assess and recommend amendments in policies to align PCI DSS and MAS TRM controls
• Keep up with new developments in PCI DSS, MAS TRM and other related information security standards (ISO/IEC 27001, NIST CSF 2.0, SOC 2 Type II) and assess the impact of such changes on the organization
• Keep up to date on emerging security threats and vulnerabilities
• Provide security consultancy, technical guidance, expertise, solutioning and education on PCI DSS and MAS TRM compliance matters
• Manage individual program priorities, deadlines and deliverables
• Support efforts in other information security standards compliance like NIST CSF 2.0
• Support ongoing initiatives in improving infosec process and supporting systems
• Provide advisory and consultancy on Infosec improvements
• Other relevant ad-hoc information Security duties

• Degree in IT or related fields
• Minimum 3-5 years of experience in information security
• Minimum 3-4 years of experience in PCI DSS and MAS TRM audit or internal compliance

• Good practical understanding of international security standards (ISO27001, NIST, SOC 2 Type II)
• Technical proficiency in one or more security areas: network design, cloud, zero trust, Internet of Things, cryptography, AI, etc.
• Working knowledge of secure application development techniques
• Strong understanding of networking, data security principles, system and application security

• Strong oral, written, and interpersonal communication skills with ability to communicate at all levels
• Positive attitude with drive, initiative, enthusiasm, and urgency in resolving high-priority issues
• Ability to work independently and collaboratively in a team environment

Seeking a highly motivated professional to join our team as a Senior Associate. As an Enterprise Risk professional, you will lead engagements to identify control enhancements and operational process improvements. EY is a global leading service provider in this space, with a reputation for high quality and cost-effective innovative offerings.

Key Responsibilities

• Executing job planning: Conduct research on client background and risks and propose tailored audit work program and audit time schedules.
• Executing review: Perform testing of audit areas, complete work programs including conducting interviews with Senior Management.
• Reporting: Prepare draft and final reports after the necessary internal reviews.
• Developing and maintaining productive working relationships with client personnel
• Building strong internal relationships within EY Consulting Services and with other services across the organization

To Qualify for the role, you must have:

• Recognized Bachelor's or Master's degree in Finance, Business, Risk Management or other related field
• A minor in any digital specialization such as DA if applicable
• At least 2 complete years of experience gained in an internal auditing /line position in a commercial environment, or in a big public accounting firm
• Strong computer skills such as MS Office (MS Excel and MS PowerPoint)
• International business experience preferred

Benefits

We offer a competitive remuneration package where you'll be rewarded for your individual and team performance. We are committed to being an inclusive employer and are happy to consider flexible working arrangements. Plus, we offer:

• Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.

The ideal candidate will be responsible for implementing and overseeing the Operational Risk & Control Framework across Global Banking APAC. This includes supporting policy development, conducting risk assessments, and coordinating with governance committees to ensure timely closure of audit recommendations.

Key responsibilities include:

• Implementing the Operational Risk & Control Framework in line with internal policies and regulatory requirements
• Overseeing Risk & Control Self Assessments (RCSA), control testing, incident management, and remediation plans
• Coordinating regulatory/compliance reviews and supporting timely closure of audit recommendations
• Monitoring Front Office control results, complaints handling, and reporting
• Supporting governance committees including preparation of materials and minutes
• Contributing to operational risk framework enhancements and conducting governance initiatives (risk assessments, training, awareness campaigns)
• Driving efficiency through streamlining/automating reporting processes and ensuring data quality across reports and committees

Required skills and qualifications:

• Min. 4-5 years of experience in audit/compliance/operational risk

Benefits:

• Opportunity to work with a leading banking organization
• Collaborative team environment
• Professional development opportunities

Other information:

• Interested candidates should possess strong analytical, problem-solving, and communication skills
• Ability to work in a fast-paced environment and prioritize multiple tasks effectively

Our organization is seeking a detail-oriented Credit Risk Expert to monitor risk exposures, conduct financial analysis, and support regulatory reporting.

• Prepare comprehensive risk reports and in-depth analysis for senior management, governance committees, and regulators.
• Participate in risk committee activities, including preparing materials, documenting discussions, and following up on action items.
• Contribute to projects that enhance risk frameworks, streamline processes, and strengthen data analytics.
• Maintain accurate documentation for credit and operational risk policies and related processes.
• Conduct thorough financial reviews of customers, update profiles, and apply credit ratings in line with standards.
• Analyze and monitor credit exposures across lending, treasury, and investment portfolios.
• Investigate key risk drivers through targeted deep-dive analysis.
• Assist in reviewing and updating risk policies and methodologies.
• Support the testing, rollout, and review of new risk management systems.
• Take on special assignments and ad-hoc tasks to support the risk function.

• Minimum 2 years of experience in Credit Risk within banking, finance, or related fields.
• Strong analytical skills with the ability to interpret complex data.
• Excellent communication and stakeholder management abilities.
• Ability to prioritize tasks and work under tight deadlines.
• Proficiency in Microsoft Office; knowledge of MAS612, MAS Notice 111, and FRS109 is a plus.

If you are keen to explore this opportunity and have a confidential discussion, feel free to share your resume by applying for this role.

Role Summary:

This is a pivotal position in our organization, requiring a seasoned professional to spearhead credit risk management.

As Business & Risk Analyst (Perm) , you will play a critical role in analyzing and mitigating credit risks across various portfolios, leveraging your analytical prowess and technical expertise.

The ideal candidate should have a deep understanding of banking principles, excellent analytical skills, and the ability to effectively communicate complex ideas to stakeholders.

• Drive credit risk assessments and monitoring processes for Loan and Treasury portfolios
• Collaborate with cross-functional teams to develop and implement risk mitigation strategies
• Develop and maintain comprehensive credit risk reports for senior management and regulatory bodies
• Conduct regular analysis of bank clients' credit profiles, update ratings, and assign statutory gradings
• Participate in projects aimed at process streamlining, data analytics, and risk data-mart development
• Review and revise policies as necessary to ensure alignment with evolving industry standards
• Maintain accurate documentation and resources related to credit and operational risk
• Support system implementation, UAT testing, and ad-hoc tasks as assigned

Requirements:

• Minimum 3 years' experience in credit risk management
• Strong educational background in Banking, Finance, Economics, or relevant disciplines
• Excellent analytical and problem-solving skills
• Superior communication and stakeholder management abilities
• Ability to work under pressure and prioritize tasks effectively
• Good understanding of financial products and risk management principles
• Proficient in Microsoft Office tools