267 Risks jobs in Singapore

The primary objective of this role is to conduct thorough risk assessments on potential clients.

To achieve this, the successful candidate will be assigned to the Client Due Diligence department and perform comprehensive due diligence analysis on prospective customers.

Key Responsibilities:

• Diligent Review : Perform event trigger/periodic reviews on existing customer base and monitor the progress of review status in real-time.
• Information Coordination : Collaborate with internal units to gather relevant information or documents required for reviews performed.
• Decision Support : Provide findings/recommendations to Management's decision-making process for each case review when applicable.
• Administrative Support : Perform ad-hoc administrative duties as and when required.

Required Skills and Qualifications

• Bachelor's degree in a relevant field.
• Proven experience in risk analysis or a related field.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.

Benefits

• A challenging and rewarding work environment.
• Opportunities for career growth and development.
• A competitive salary and benefits package.

Location:Singapore, SG

Job Function: Risk & Performance Management Department

Job Type: Permanent

Req ID: 16760

GIC is one of the world's largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world's industry leaders. As a leading global long-term investor, we Work at the Point of Impact for Singapore's financial future, and the communities we invest in worldwide.

Risk and Performance Management Department (RPMD)

We work collaboratively across teams to help guard against blind spots and ensure that all relevant risks are considered and duly addressed.

Analysis & Reporting

You will independently deliver accurate, informative and timely risk and performance numbers to our stakeholders.

What Impact can you make in this role?

You will be part of a team that is responsible for the independent assessment, measurement, monitoring, and reporting of GIC's investment risk profiles.

What will you do as an Risk Analyst?

• Work with risk managers to design and produce investment risk and performance reports across asset classes and strategies
• Exhibit attention to detail when checking reports and be accountable for the timely delivery of reports to stakeholders
• Provide meaningful analysis and explanations for performance and risk numbers in the reports
• Raise, investigate and follow up on issues related to data quality and content of the reports
• Work with the Technology Group to implement and enhance risk modelling and performance attribution methodologies across asset classes and strategies
• Proactively evaluate weaknesses, redundancies and inefficiencies in existing processes to continuously improve productivity, accuracy and reporting capabilities

What qualificiations or skills should you possess in this role?

• Minimum 2 years of experience in an analytical or reporting role in financial institution
• A good degree in Finance, Financial Engineering, Engineering, Mathematics, Statistics or a quantitatively inclined field
• Experience in analysing risk factors, and modelling risks such as volatility, tracking error and stress scenarios is preferred. A working knowledge of multi-asset modelling would be assessed favourably
• Detail orientated, possess initiative and work well under pressure
• Good team player in a fast-paced environment
• Technical skills (SQL, Python, R, Tableau) and handling of large analytical datasets are preferred;
• Desire to constantly learn and upgrade your knowledge base and skillset

Work at the Point of Impact

We need to be forward-looking to attract the right people to help us become the Leading Global Long-term Investor. Join our ambitious, agile, and diverse teams - be empowered to push boundaries and pursue innovative ideas, share your views, and be heard. Be anchored on our PRIME Values: Prudence, Respect, Integrity, Merit and Excellence, which guides us in how we make our day-to-day decisions. We strive to inspire. To make an impact.

GIC is a Great Place to Work

At GIC, we believe sustainable high performance is driven by high expectations and a commitment to excellence, as well as empowerment and flexibility. As such, we currently operate under a hybrid model in which most employees spend 3-4 days in office and 1-2 days working from home each week. This balance allows us to preserve the 'office as a hub' for ideation, professional growth, and interpersonal connection, while giving our employees the flexibility to do their best work and be their best selves.

We are an equal opportunity employer

As an employer, we passionately believe every individual brings with them unique diversity of thought and perspectives to meaningfully enrich perspectives of GIC teams to drive competitive performance. An inclusive environment yields exceptional contribution.

Learn more about our Risk & Performance Management Department here:

Only Singaporean and SPR need to apply

Web:

Tel:

Job Description: Quantitative Risk Assessment (QRA) Consultant

• 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.

• 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.

• 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.

1. We are a progressive company that place equal emphasis on personal and professional growth.
2. Appointed engineers with interest and potential will beoffered sponsorship to continue professional upgrading tofurther their engineering career development.
3. Career development includes the opportunity to register as aProfessional Engineer (PE) and/or Fire Safety Engineer (FSE).
4. Opportunities to work on dynamic and impactful buildingprojects
5. 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.

Role & Job purpose

As a Risk Assessment Specialist, you will play a critical role in ensuring Wise's adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations, and internal policies according to Wise's risk appetite. The Risk Assessment Specialist has an advanced understanding of inherent risks tied with complex business structures, various customer types and activities, country-specific risks and their appropriate mitigating strategies. This role is a great opportunity for people who are interested in deepening their expertise in the KYC/AML domain.

Job Responsibilities

• Act as an end point for all escalations from other compliance operations teams, assessing customers' risks and applying risk based approach methodologies;
• Mentor and consult other compliance operations teams and act as a subject matter expert in complex cases;
• Perform risk assessment and enhanced due diligence on complex and high risk customers, document and provide thorough analysis on potential risks and apply appropriate mitigation measures by analyzing their business activities, compliance programs and controls;
• Review and analyze documentation, such as AML, Sanctions, EDD, KYC, and Acceptable Use policies (customers under review), comparing them against Wise's policies and internal risk-based approach;
• Assess the customer's potential reputational and financial crime risk to Wise from Sanctions, PEP, and adverse media perspective;
• Coming up with new and better risk mitigation methods and improving our compliance framework and controls while working closely with Product and FinCrime;
• Escalate and report compliance concerns to Financial Crime Oversight and other compliance teams where necessary;
• Communicate with internal and external partners/stakeholders to facilitate scalable, compliant business onboarding growth;
• Work closely with other functions to on-board high risk companies, update on review statuses, communicate compliance concerns, and answer queries and concerns from relevant stakeholders;
• Work with product teams, operational leads, and compliance teams to manage operational impact of changes, increase operational efficiencies, and improve the customer experience;
• Be accountable for the quality assurance of the Risk Assessment team, taking decisions within our policy framework, and working with compliance to evolve processes;
• Distill concerns or issues identified from relevant operational incidents and report these findings to senior management with recommended actions to address deficiencies;
• Support team leads on implementation and delivery of ad-hoc project work, participate in enhancing the compliance management knowledge of colleagues;
• Assist the team at various deep dives and audits at regional level when required.

Qualifications

• Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts;
• A minimum of 3+ years of relevant industry experience, ideally in financial services, compliance roles or at a financial services regulator;
• Work autonomously within a limited variety of well-defined procedures and practices (not necessarily standardized);
• Ability to take difficult decisions, work with uncertainty, deal with unknowns, and coordinate various sources of information within and outside the organization;
• Ability to take decisions and apply risk-based approach at your work
• Capable of identifying gaps in policies and processes and liaise as necessary with the team, other business units and stakeholders to resolve relevant issues;
• Excellent interpersonal and communication skills, strong organizational skills, attention to detail, analytical abilities, and ability to adhere to strict deadlines in a fast paced and high pressure environment;
• Punctual, resourceful, proactive, enthusiastic and willing to get things done;
• Ability to work in a diverse work environment which requires collaboration, partnership and transparency;
• Understanding of regional and global regulatory requirements and essentials of risk based approach;
• Strong analytical and problem solving capabilities;
• Strong stakeholder management and interpersonal skills;
• analytical skills, with the ability to provide practical and realistic solutions for minimizing risk;
• Comfortable working in a rapidly changing and complex work environment.

Nice to have:

• Education: Bachelor's degree in Finance, Business Administration, Law, or related field
• Certifications: ICA, CAMS, or equivalent certification (EDD/AML focused)

Job Title: Senior Risk Assessment Specialist

We are seeking a highly skilled and experienced Senior Risk Assessment Specialist to join our team. As a key member of our organization, you will play a crucial role in identifying and mitigating risks associated with client onboarding and due diligence.

About the Role:

• Lead risk assessment teams to analyze client information and identify potential risks.
• Develop and implement effective risk mitigation strategies to ensure compliance with regulatory requirements.
• Collaborate with cross-functional teams to share knowledge and best practices.

Requirements:

• Mastery of MAS Notice 626 (AML/CFT requirements) and guidelines for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Expert ability to analyze and validate the legitimacy of a client's accumulated wealth.
• Verification of the origin and purpose of transferred funds, ensuring consistency with the client's profile.
• Understanding of different financial products' risk profiles under the AML framework.
• Analytical and investigative skills to identify inconsistencies between client-provided information and supporting evidence.
• Excellent communication and documentation skills to present findings and recommendations effectively.

What We Offer:

• A competitive salary and benefits package.
• The opportunity to work with a dynamic team of professionals.
• A collaborative and supportive work environment.

Note: The successful candidate must have a strong understanding of risk management principles and be able to communicate complex ideas clearly. We are an equal opportunities employer and welcome applications from all qualified candidates.

Role & Job purpose

As a Risk Assessment Specialist, you will play a critical role in ensuring Wise's adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations, and internal policies according to Wise's risk appetite. The Risk Assessment Specialist has an advanced understanding of inherent risks tied with complex business structures, various customer types and activities, country-specific risks and their appropriate mitigating strategies. This role is a great opportunity for people who are interested in deepening their expertise in the KYC/AML domain.

Job Responsibilities

• Act as an end point for all escalations from other compliance operations teams, assessing customers' risks and applying risk based approach methodologies;
• Mentor and consult other compliance operations teams and act as a subject matter expert in complex cases;
• Perform risk assessment and enhanced due diligence on complex and high risk customers, document and provide thorough analysis on potential risks and apply appropriate mitigation measures by analyzing their business activities, compliance programs and controls;
• Review and analyze documentation, such as AML, Sanctions, EDD, KYC, and Acceptable Use policies (customers under review), comparing them against Wise's policies and internal risk-based approach;
• Assess the customer's potential reputational and financial crime risk to Wise from Sanctions, PEP, and adverse media perspective;
• Coming up with new and better risk mitigation methods and improving our compliance framework and controls while working closely with Product and FinCrime;
• Escalate and report compliance concerns to Financial Crime Oversight and other compliance teams where necessary;
• Communicate with internal and external partners/stakeholders to facilitate scalable, compliant business onboarding growth;
• Work closely with other functions to on-board high risk companies, update on review statuses, communicate compliance concerns, and answer queries and concerns from relevant stakeholders;
• Work with product teams, operational leads, and compliance teams to manage operational impact of changes, increase operational efficiencies, and improve the customer experience;
• Be accountable for the quality assurance of the Risk Assessment team, taking decisions within our policy framework, and working with compliance to evolve processes;
• Distill concerns or issues identified from relevant operational incidents and report these findings to senior management with recommended actions to address deficiencies;
• Support team leads on implementation and delivery of ad-hoc project work, participate in enhancing the compliance management knowledge of colleagues;
• Assist the team at various deep dives and audits at regional level when required.

Qualifications

• Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts;
• A minimum of 3+ years of relevant industry experience, ideally in financial services, compliance roles or at a financial services regulator;
• Work autonomously within a limited variety of well-defined procedures and practices (not necessarily standardized);
• Ability to take difficult decisions, work with uncertainty, deal with unknowns, and coordinate various sources of information within and outside the organization;
• Ability to take decisions and apply risk-based approach at your work
• Capable of identifying gaps in policies and processes and liaise as necessary with the team, other business units and stakeholders to resolve relevant issues;
• Excellent interpersonal and communication skills, strong organizational skills, attention to detail, analytical abilities, and ability to adhere to strict deadlines in a fast paced and high pressure environment;
• Punctual, resourceful, proactive, enthusiastic and willing to get things done;
• Ability to work in a diverse work environment which requires collaboration, partnership and transparency;
• Understanding of regional and global regulatory requirements and essentials of risk based approach;
• Strong analytical and problem solving capabilities;
• Strong stakeholder management and interpersonal skills;
• analytical skills, with the ability to provide practical and realistic solutions for minimizing risk;
• Comfortable working in a rapidly changing and complex work environment.

Nice to have:

• Education: Bachelor's degree in Finance, Business Administration, Law, or related field
• Certifications: ICA, CAMS, or equivalent certification (EDD/AML focused)

Overview
Wise is a global technology company, building the best way to move and manage the world’s money. More about our mission and what we offer.
Role & Job Purpose
As a Risk Assessment Specialist, you will play a critical role in ensuring Wise’s adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations, and internal policies according to Wise’s risk appetite. This role has an advanced understanding of inherent risks tied with complex business structures, various customer types and activities, country-specific risks and their appropriate mitigating strategies. This position is a great opportunity for individuals interested in deepening their expertise in the KYC/AML domain.
Job Responsibilities
Act as an end point for all escalations from other compliance operations teams, assessing customers’ risks and applying risk based approach methodologies;
Mentor and consult other compliance operations teams and act as a subject matter expert in complex cases;
Perform risk assessment and enhanced due diligence on complex and high risk customers, document and provide thorough analysis on potential risks and apply appropriate mitigation measures by analyzing their business activities, compliance programs and controls;
Review and analyze documentation, such as AML, Sanctions, EDD, KYC, and Acceptable Use policies (customers under review), comparing them against Wise’s policies and internal risk-based approach;
Assess the customer’s potential reputational and financial crime risk to Wise from Sanctions, PEP, and adverse media perspective;
Develop new and better risk mitigation methods and improve our compliance framework and controls while collaborating with Product and FinCrime;
Escalate and report compliance concerns to Financial Crime Oversight and other compliance teams where necessary;
Communicate with internal and external partners/stakeholders to facilitate scalable, compliant business onboarding growth;
Work closely with other functions to onboard high risk companies, update on review statuses, communicate compliance concerns, and answer queries from relevant stakeholders;
Collaborate with product teams, operational leads, and compliance teams to manage operational impact of changes, increase operational efficiencies, and improve the customer experience;
Be accountable for the quality assurance of the Risk Assessment team, making decisions within the policy framework and evolving processes with compliance;
Distill concerns or issues from operational incidents and report findings to senior management with recommended actions to address deficiencies;
Support team leads on ad-hoc project work and participate in enhancing the compliance knowledge of colleagues;
Assist the team at regional level with deep dives and audits as required.
Qualifications
Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts;
A minimum of 3+ years of relevant industry experience, ideally in financial services, compliance roles or at a financial services regulator;
Ability to work autonomously within a limited variety of well-defined procedures and practices;
Ability to take difficult decisions, work with uncertainty, deal with unknowns, and coordinate various sources of information;
Ability to apply risk-based approach in work and identify gaps in policies and processes, liaising with teams to resolve issues;
Excellent interpersonal and communication skills, strong organizational skills, attention to detail, analytical abilities, and ability to meet strict deadlines in a fast-paced environment;
Proactive, resourceful, and able to work in a diverse, collaborative environment;
Understanding of regional and global regulatory requirements and risk-based approaches;
Strong analytical and problem-solving capabilities and stakeholder management;
Comfortable working in a rapidly changing and complex work environment.
Nice To Have
Education: Bachelor’s degree in Finance, Business Administration, Law, or related field
Certifications: ICA, CAMS, or equivalent (EDD/AML focused)
Additional Information
For everyone, everywhere. We’re people building money without borders — without judgement or prejudice. We believe teams are strongest when diverse, equitable and inclusive. We’re proud to have an international team, and we celebrate our differences. Inclusive teams help us live our values and ensure every Wise person feels respected and empowered. If you want to learn more about working at Wise, visit Wise.Jobs. Keep up to date with life at Wise on LinkedIn and Instagram.
#J-18808-Ljbffr

Role & Job purpose

As a Risk Assessment Specialist, you will play a critical role in ensuring Wise’s adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations, and internal policies according to Wise’s risk appetite. The Risk Assessment Specialist has an advanced understanding of inherent risks tied with complex business structures, various customer types and activities, country-specific risks and their appropriate mitigating strategies. This role is a great opportunity for people who are interested in deepening their expertise in the KYC/AML domain.

Job Responsibilities

• Act as an end point for all escalations from other compliance operations teams, assessing customers’ risks and applying risk based approach methodologies;
• Mentor and consult other compliance operations teams and act as a subject matter expert in complex cases;
• Perform risk assessment and enhanced due diligence on complex and high risk customers, document and provide thorough analysis on potential risks and apply appropriate mitigation measures by analyzing their business activities, compliance programs and controls;
• Review and analyze documentation, such as AML, Sanctions, EDD, KYC, and Acceptable Use policies (customers under review), comparing them against Wise’s policies and internal risk-based approach;
• Assess the customer’s potential reputational and financial crime risk to Wise from Sanctions, PEP, and adverse media perspective;
• Coming up with new and better risk mitigation methods and improving our compliance framework and controls while working closely with Product and FinCrime;
• Escalate and report compliance concerns to Financial Crime Oversight and other compliance teams where necessary;
• Communicate with internal and external partners/stakeholders to facilitate scalable, compliant business onboarding growth;
• Work closely with other functions to on-board high risk companies, update on review statuses, communicate compliance concerns, and answer queries and concerns from relevant stakeholders;
• Work with product teams, operational leads, and compliance teams to manage operational impact of changes, increase operational efficiencies, and improve the customer experience;
• Be accountable for the quality assurance of the Risk Assessment team, taking decisions within our policy framework, and working with compliance to evolve processes;
• Distill concerns or issues identified from relevant operational incidents and report these findings to senior management with recommended actions to address deficiencies;
• Support team leads on implementation and delivery of ad-hoc project work, participate in enhancing the compliance management knowledge of colleagues;
• Assist the team at various deep dives and audits at regional level when required.

Qualifications

• Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts;
• A minimum of 3+ years of relevant industry experience, ideally in financial services, compliance roles or at a financial services regulator;
• Work autonomously within a limited variety of well-defined procedures and practices (not necessarily standardized);
• Ability to take difficult decisions, work with uncertainty, deal with unknowns, and coordinate various sources of information within and outside the organization;
• Ability to take decisions and apply risk-based approach at your work
• Capable of identifying gaps in policies and processes and liaise as necessary with the team, other business units and stakeholders to resolve relevant issues;
• Excellent interpersonal and communication skills, strong organizational skills, attention to detail, analytical abilities, and ability to adhere to strict deadlines in a fast paced and high pressure environment;
• Punctual, resourceful, proactive, enthusiastic and willing to get things done;
• Ability to work in a diverse work environment which requires collaboration, partnership and transparency;
• Understanding of regional and global regulatory requirements and essentials of risk based approach;
• Strong analytical and problem solving capabilities;
• Strong stakeholder management and interpersonal skills;
• analytical skills, with the ability to provide practical and realistic solutions for minimizing risk;
• Comfortable working in a rapidly changing and complex work environment.

Nice to have:

• Education: Bachelor’s degree in Finance, Business Administration, Law, or related field
• Certifications: ICA, CAMS, or equivalent certification (EDD/AML focused)

Business Function

Risk Management Group (RMG) works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile.

Job Purposes

As the bank continues to grow strategically across the region coupled with global uncertainty and volatility, we are exposed to new and emerging risks that may have significant impact on our credit portfolio quality. This role focuses on:

1. Building and enhancing risk assessment and monitoring tools leveraging on new technology such as AI/GenAI
2. Appreciating macro and industry trends for proactive portfolio monitoring and review
3. Collaborating with relevant stakeholders for appropriate assessment and actions,to manage risk events and their corresponding impact promptly and effectively
4. Reporting of credit risk concerns at portfolio level in risk committees

Responsibilities

• Be part of a transformational credit risk portfolio team leveraging on new technology and tools
• Proactively assess and monitor risks that will impact credit portfolio quality
• Work with senior management to lead and execute credit portfolio reviews on countries/ industries/ segments
• Engage and work collaboratively with Credit Risk Managers and Relationship Managers across various locations and business units
• Prepare senior management review and risk committee decks for credit portfolio updates and ensure consistency & quality
• Participate in credit portfolio review process improvement initiatives
• Contribute in projects to enhance risk monitoring processes
• Support data requirements and analysis for portfolio reviews and information for MAS meetings
• Support ad-hoc research requirements (e.g. country/industry)

Requirements

• Motivated, adaptable to evolving macroeconomic landscape and willingness to learn
• At least a bachelor's degree in Business, Finance, Accounting, Economics or a related field
• At least 5-6 years of financial services experience including credit experience in corporate, commercial, or retail banking
• Experience with credit products across multiple asset classes and within large banks
• Good understanding of risk management and financial statement analysis
• Strong command of Microsoft Office applications
• Good analytical skills, with the ability to identify root causes,and trends, and anticipate horizon issues
• Detail-oriented with good data storytelling / presentation skills and the ability to communicate clearly and concisely to audiences of varying levels of seniority
• Strong team player with good interpersonal skills, ability to build relationships and exert influence without direct authority
• Self-starter with a proven ability to manage multiple priorities and to take a hands-on approach

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