53 Risk Management jobs in Singapore.

Hiring now: Risk Control Compliance M @ Ikano Reta, Entrepreneur In Residence @ Menyala, Card Scheme Ops Analyst @ Adyen, Associate Portfolio Manag @ Ing Bank, Biz Analyst Credit Risk @ Luxoft, Sr Risk Esgs Advisor @ Bp, Cybersecurity Governance @ Jane Stree, Model Risk Validation Ana @ Okx, Ap Cms Risk Biz Partner @ Visa, Fraud Solutions Lead @ Airwallex.Explore more at jobswithgpt.com.

🔥 Skills

risk management (12) Compliance (12) Risk Management (10) compliance (8) regulatory compliance (6) risk assessment (6) credit analysis (5) data analysis (5) financial services (5) Regulatory Compliance (3)

đź“Ť Locations

Singapore (52) Johor Bahru (1)
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Ikano Retail

Risk, Control & Compliance Manager (RCCM) Johor Bahru
Skills & Focus: risk management, compliance, business processes, operating procedures, safety and security, training materials, audits, emergency management, incident investigation, budget management
About the Company: Ikano Retail is focused on creating risk-aware organizations that enhance efficiency through the integration of risk and compliance frameworks. The environment…

Menyala

Entrepreneur in Residence (EIR) Singapore
Skills & Focus: Alternative Data Analytics, Financial Services Innovation, Regulatory Compliance, Credit Scoring Models, Inclusive Financial Solutions, Consumer Protection Laws, Data Privacy Regulations, Innovation, Ethical Data Practices, Fintech
About the Company: Menyala is a venture builder founded by Temasek, a global investment firm headquartered in Singapore. We empower builders to drive technological shifts and cre…
Experience: Deep domain knowledge in alternative data analytics and financial services, with a focus on credit scoring. Experience as a founder or in leadership roles within fintech or data-driven companies.

Adyen

Card Scheme Operations Analyst Singapore
Skills & Focus: Card Scheme, Risk Management, Compliance, Payments, Financial Services, Process Improvement, Data Security, Stakeholder Engagement, Analytical Thinking, Team Collaboration
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft, making us the financial technolog…
Experience: 2-3 years of experience in a professional experience preferably within payments, fintech or financial services
Type: Full-time

Ing Bank

Associate, Portfolio Management Singapore
Skills & Focus: lending, portfolio management, credit analysis, analytics, financial covenants, credit monitoring, cross-buy opportunities, operational excellence, risk management, collaboration
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 2-5 years of relevant lending execution and/or credit analysis experience in the banking industry.
Type: Full-time

Luxoft

Business Analyst - Credit Risk Singapore
Skills & Focus: Credit Risk, IRB, financial markets, capital markets, IFRS 9, Basel III, Stress Testing, waterfall methodology, agile methodology, data analysis
Experience: 6-12 years

Bp

Senior Risk & ESG&S Advisor Singapore
Skills & Focus: sustainability, risk management, environmental, social management, stakeholder engagement, carbon savings, environmental compliance, self-verification, operational guidance, climate risk
About the Company: At bp, we support our people to learn and grow in a diverse and challenging environment. We believe that our team is strengthened by diversity. We are committe…
Experience: Senior
Type: Professionals
Benefits: Benefits can include flexible working options, paid parental leave policy among others.

Luxoft

Senior Credit Risk System Analyst Singapore
Skills & Focus: Murex, risk management, Value at Risk, SQL, analytical, project management, credit risk, trading book, software development, multi-national
About the Company: Luxoft is a leading technology consulting and engineering firm, providing innovative solutions to its clients.
Experience: 6 to 9 years
Murex Front Office System Analyst Singapore
Skills & Focus: Murex, Front Office, Product Control, System Analyst, Financial Instruments, Risk Management, Stakeholder Requirements, Quality Delivery, Testing, Market Risk
About the Company: Luxoft is a global leader in technology and consulting services, providing solutions in software development, technology operations, and IT consulting with a f…
Experience: 6+ years
Type: Full-time

Jane Street

Cybersecurity Governance and Risk Specialist Singapore
Skills & Focus: Cybersecurity, Governance, Risk Management, Regulatory Requirements, Compliance, Control Assessments, Auditing Processes, Vendor Risk Management, Collaboration, Metrics Development
About the Company: A global trading firm known for its rigorous approach to technology and analytics in the financial markets.
Experience: Experience in a similar role with understanding of industry standards and regulatory requirements

Okx

Model Risk Validation Analyst Singapore
Skills & Focus: model risk management, model validation, quantitative models, pricing models, risk management, stress testing, back-testing, financial engineering, derivatives pricing, programming
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 3+ years in risk management or model validation area

Luxoft

Murex Market Risk Consultant Singapore
Skills & Focus: Murex, Market Risk, VaR, Stress testing, ERM, SQL, Shell Scripting, Python, Ant Scripts, Business analysis
Experience: 5 years

Visa

AP CMS Risk Business Partner Singapore
Skills & Focus: Ecosystem Risk Strategy, payment flows, risk frameworks, risk governance, fraud data analytics, remediation plans, risk management frameworks, collaboration, operational excellence, payment service provider
About the Company: Visa owns the most recognizable global brand in the financial services industry. Our mission is to connect the world through the most innovative, reliable, and…
Experience: Experience in risk management, payments industry, or compliance roles preferred.
Type: Full-time

Airwallex

Fraud Solutions Lead Singapore
Skills & Focus: Fraud, Payments, Risk Management, Product Management, Fraud Prevention, Analytics, Problem-solving, Cross-functional teams, Product Lifecycle, Compliance
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 7 to 15 years
Type: Full time
Benefits: Equal opportunity employer

Moody's

MD, Chief Credit Officer - Asia Pacific Singapore
Skills & Focus: Chief Credit Officer, APAC Credit Strategy, credit analysis, rating accuracy, market engagement, strategic thinker, team leadership, macro-economic trends, research production, credit views
Experience: Experienced Hire

Aspire

Senior Product Regulatory Counsel Singapore
Skills & Focus: fintech, regulatory compliance, financial services, product development, risk mitigation, remittance, investment, payment regulations, compliance framework, startup
About the Company: Aspire is a leading all-in-one financial operating system built to empower innovators and entrepreneurs, specializing in fintech services.
Experience: Minimum 8 years of post qualification experience and a minimum of 3 years in Product and Regulatory roles within the Fintech or Financial services industry.
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for professional growth, Wellness benefit, Te…

Nomura Holdings, Inc.

VP, Sr. Principal IT Risk & Control Specialist Singapore
Skills & Focus: IT Risk, Control, Investment Banking, Wealth Management, Regulatory Compliance, Audit, Risk Assessment, Operational Risk Framework, Technology Governance, Cloud Deployments
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura servic…
Experience: Minimum 7 to 10 years of relevant IT Risk & Control experience within Investment Banking, Wealth Management or related environment.

Okx

Risk Management Senior Specialist Singapore
Skills & Focus: Fraud risk management, Risk strategy optimization, Data analysis, Machine learning, Statistical analysis, Risk decision optimization, Stakeholder collaboration, Risk control, Fraud detection, Customer lifecycle monitoring
About the Company: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and t…
Experience: 7+ years of experience (with Bachelor degree) or 5+ years of experience (with Master degree) in Risk Management policies and strategies, preferably in Crypto, Fintech, or Payments.
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

Nomura Holdings, Inc.

VP, Portfolio Risk Lead, IWM Singapore
Skills & Focus: Risk Management, Portfolio Management, Credit Risk, Quantitative Risk Models, Market Trends, Risk Assessments, Compliance, Team Leadership, Operational Risk, Financial Data
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura servic…
Experience: Minimum 8 years’ experience in a Risk Management, Portfolio Management function within a Private Bank, with a minimum of two years’ experience leading a team.

Airwallex

Product Lead, Fraud Solutions Singapore
Skills & Focus: Payment fraud, Fraud prevention, Product management, Risk management, Fraud detection, Cross-functional teams, Product lifecycle, Analytical skills, Compliance, Customer-centric solutions
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 7 to 15 years of overall professional experience, 5+ years of experience in Payments Fraud or Payments Risk Management
Type: Full time

Aspire

Treasury Risk Lead Singapore
Skills & Focus: Treasury operations, Risk management, Product development, Compliance, Financial markets, Collaboration, Analytical skills, Treasury management systems, Communication skills, Cross-functional relationships
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. We are on a mission to reinvent business…
Experience: Minimum of 7+ years experience in Treasury, preferably within the payment services or fintech industry.
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for professional growth, Wellness benefit, Te…

Airwallex

Engineering Lead, Client Risk Singapore
Skills & Focus: Engineering Lead, Client Risk, financial risk, automated client monitoring, cross-functional team, cloud infrastructure, data pipelines, low-latency systems, risk control, big data technologies
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Type: Full time

Ing

Credit Risk Analyst Singapore
Skills & Focus: credit risk management, credit transactions, regulatory reports, portfolio monitoring, credit applications, risk rating, banking, client transactions, Asia Pacific, financial services
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 3+ years
Type: Full-time

Moody's

Associate Director / Director - Banking Solution Specialist (Regulatory / Risk) Singapore
Skills & Focus: pre-sales, banking, regulatory, risk management, Basel III, IRRBB, ICAAP, IFRS 9, client engagement, solutions specialist
About the Company: Moody's is an equal opportunity employer that values diversity and strives to create an inclusive environment.
Experience: Minimum of 7-10 years relevant experience

Firstabudhabibank

KYC Team Lead Singapore
Skills & Focus: KYC, CDD, AML, regulatory compliance, risk assessment, operations management, team supervision, internal controls, process improvement, project management

Airwallex

Senior Risk Investigator Singapore
Skills & Focus: risk management, fraud detection, money laundering, compliance, investigation, data analysis, risk assessment, regulatory requirements, monitoring, training
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with fully integrated solutio…
Experience: 5+ years of experience in risk investigation, fraud prevention, or compliance in a financial services environment.
Type: Full time

Cint

Principal Risk and Internal Controls Singapore
Skills & Focus: Risk Management, Internal Controls, Financial Reporting, Fraud Prevention, Compliance, Leadership, Stakeholder Engagement, Policy Development, Financial Controls, Cross-Functional Collaboration
About the Company: Cint is a pioneer in research technology (ResTech). Our platform enables customers to ask questions and receive answers from real people, empowering them to bu…
Experience: 7 years Post-Qualification Experience
Type: Full-time

Ing

Director, Asia Non-Financial Risk, Location and Products Lead Singapore
Skills & Focus: Non-Financial Risk, Operational Risk, Risk Analytics, Wholesale Banking, Risk Identification, Stakeholder Management, Governance, Risk Mitigation, Policy, Reporting
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: Minimum 10 years’ relevant Non-Financial Risk / Operational Risk relating to and Risk Analytics experience preferably in financial institution.

Kpler

Risk & Compliance Analyst Singapore
Skills & Focus: data quality, Maritime Risk, Compliance, data collection, data analysis, market trends, feature development, cross-department collaboration, project management, user-friendly platforms
About the Company: Kpler is dedicated to helping clients navigate complex markets, simplifying global trade information, and providing valuable insights in commodities, energy, a…
Experience: 2+ years in risk and compliance or related field
Type: Full-time
Benefits: Comprehensive benefits package including health insurance, flexible working hours, and professional development opportu…

Airtrunk

Internal Audit Director Singapore
Skills & Focus: internal audit, risk management, stakeholder collaboration, audit strategy, business objectives, high performing teams, compliance requirements, regulatory standards, audit findings, leadership role
About the Company: AirTrunk is a technology company with a powerful purpose - to scale and sustain the relentless growth of the region’s digital future by delivering hyperscale d…
Experience: 10-15 years of experience in internal audit, external audit or risk management; at least 5 years in a leadership role.
Type: Full-time
Benefits: Opportunities for career fast-tracking and personal growth; flexible and safe working environment.

Bank Of America

Director, Global Financial Crime Manager Singapore
Skills & Focus: Financial Crimes, Risk Management, Compliance, Regulatory, Stakeholders, AML/CFT, Monitoring, Testing, Regulatory Examination, Key Risk Indicators
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Experience: At least twenty (20) years’ experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority.
Type: Full-time

Ing Bank

Rates & Credit Structurer Singapore
Skills & Focus: Non-Linear Structuring, credit derivatives, investment products, financial modelling, client relationships, innovative solutions, complex products, sales communication, collaboration, market trends
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: Minimum 10-15 years of experience in finance and banking environment

Okx

Internal Audit Director, Head of APAC Singapore
Skills & Focus: Internal Audit, Risk Assessment, Audit Planning, Compliance Programs, Cryptocurrency Exchange Operations, Internal Controls, Audit Reports, Regulatory Requirements, APAC Region, Stakeholder Relationships
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Internal audit experience in a supervisory or managerial role, preferably within the cryptocurrency, technology, fintech, or financial services sectors.
Benefits: Competitive total compensation package; L&D programs and education subsidy for employees' growth and development; Vario…

Robinhood Markets

Operations Lead Singapore
Skills & Focus: clearing, settlement, operations, brokerage, risk management, compliance, securities, regulatory, margin, reconciliation
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: Minimum 10 years of experience in the securities industry, including clearing & settlements, reconciliation, regulatory reporting, and client margin control.

Okx

Risk Control Strategist Singapore
Skills & Focus: risk analysis, risk strategy design, anti-fraud solution, data analysis, machine learning models, feature engineering, AB tests, collaborate with engineering, performance evaluation, cross functional teams
About the Company: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and t…
Experience: Minimal 5 years experience as risk strategist, data scientist, data analyst, product manager in risk control/anti-fraud domain.
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, vario…

Adyen

CDD Team Lead Singapore
Skills & Focus: CDD Underwriting, risk assessments, KYC, AML, compliance, process improvements, stakeholder management, data-driven, customer satisfaction, team growth
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3-5 years of formal people management experience in the risk, operations or compliance industry
Type: Full-time

Ing

Head of Audit II Singapore
Skills & Focus: audit, risk management, wholesale banking, stakeholders, team management, audit execution, reporting, compliance, internal audit, analytics
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: more than 15 years

Scotiabank

Manager, Compliance Singapore
Skills & Focus: Compliance, Regulations, Internal Policies, Advisory, Stakeholders, Training, Risk Management, Financial Sector, Regulatory Requirements, Communication Skills
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve su…
Experience: At least 5 years of relevant compliance experience covering the global capital markets products and corporate and investment banking activities and their related compliance processes.

Funding Societies | Modalku

Credit Intern Singapore
Skills & Focus: credit analysis, lending decisions, financial markets, credit risk, problem-solving, analytical skills, Microsoft Office, collaborate effectively, documentation, industry trends
About the Company: Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered …
Experience: Prior internship or work experience in finance or banking (preferred but not required).
Type: Internship
Benefits: Flexible paid vacations, flexible working hours, medical benefits, mental health and wellness initiatives, learning & d…

Stripe

Risk Advisory Team Member Singapore
Skills & Focus: risk strategy, financial services, payments, risk controls, user experience, stakeholder management, analytical skills, compliance, entrepreneurial mindset, Mandarin language
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 5+ years of professional experience in Financial Services, Payments or fintech industries
Type: Full-time

Schonfeld Strategic Advisors

Compliance Officer Singapore
Skills & Focus: Compliance, Regulatory, Investment, Markets, Advisory, Risk, Collaboration, Regulations, MAS, Technical expertise
About the Company: Schonfeld Strategic Advisors is a multi-manager platform that invests its capital with Internal and Partner portfolio managers, primarily on an exclusive or se…
Experience: 7 years’ relevant experience

Blackpeak

Associate Singapore
Skills & Focus: risk investigations, due diligence, disputes, business intelligence, Southeast Asia, bright, inquisitive, self-driven, high quality, diverse team

Google

Risk and Compliance Program Manager Singapore
Skills & Focus: risk management, compliance, auditing, investigation, legal, consulting, risk mitigation, cross-functional, Asia Pacific, extended workforce
About the Company: Google's gTech Extended Workforce Solutions team empowers Product Areas to optimize outsourced operations while reducing risks and driving efficiency through t…
Experience: 7 years in compliance, risk management, investigation, auditing, legal, or consulting.

Stripe

Risk Operations Analyst Singapore
Skills & Focus: risk investigations, fraud, compliance, collaborative, cross-functional, operational processes, data, creative solutions, SQL, Mandarin
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: At least 3 years of experience conducting complex risk investigations; a minimum of 1 year of experience in leading risk-related projects or initiatives.
Type: Full-time

Ing

Intern - Market Risk Management and Product Control Singapore
Skills & Focus: Market Risk, Product Control, Finance, Reporting, Analysis, Trading, Risk Management, P&L, Excel, VBA
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Type: Internship

Unlimit

Underwriting Analyst Singapore
Skills & Focus: underwriting, credit analysis, risk assessment, regulatory compliance, internal processes, optimization, automation, financial services, payment processing, BaaS
About the Company: Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (B…
Underwriting Analyst Singapore
Skills & Focus: underwriting, credit analysis, risk assessment, regulatory compliance, merchant review, financial services, internal processes, optimization, automation, global fintech
About the Company: Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…

Scotiabank

Manager, Compliance Singapore
Skills & Focus: Compliance, Regulatory, Advisory, Banking, Training, Risk Management, Capital Markets, Investment Banking, Financial Sector, Stakeholders
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve su…
Experience: At least 5 years of relevant compliance experience covering the global capital markets products and corporate and investment banking activities and their related compliance processes.

Shield

Operational Risk Analyst Singapore
Skills & Focus: risk operations, fraud detection, metrics, escalations, investigations, documentation, controls, improvements, business intelligence, time management
About the Company: SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity.
Experience: 1 – 3 years of experience as a hands-on analyst with risk knowledge

Falconx

Market Risk Manager Singapore
Skills & Focus: risk assessment, trend analysis, risk metrics development, stress testing, regulatory compliance, reporting, market risk management, derivatives trading, financial stability, regulatory excellence
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Experience: 10-16 years of experience in market risk management, with significant exposure to derivatives trading

Blackrock

Vice President, Operational Risk Manager, Enterprise Risk Management Singapore
Skills & Focus: operational risk, risk management, data analysis, stakeholder engagement, quantitative analysis, risk reporting, control assessments, incident investigation, communication skills, team management
About the Company: At BlackRock, we are all connected by one mission: to help more and more people experience financial well-being. Our clients, and the people they serve, are sa…
Benefits: a strong retirement plan, tuition reimbursement, comprehensive healthcare, support for working parents and Flexible Tim…

Ing Bank

Director, Structured Products Group Singapore
Skills & Focus: structured products, collateralized lending, financial institutions, trading desks, client meetings, financial modelling, business opportunities, risk capture, pnl reporting, derivatives
About the Company: ING Wholesale Banking operates in Singapore, hosting the regional Asia Pacific headquarters since 1987, with over 300 financial experts. Known for customer-foc…
Experience: Over 8 years’ experience in Structuring and/or trading of interest rates, fx or credit derivatives.

Nomura Holdings, Inc.

VP, Risk Culture Auditor Singapore
Skills & Focus: Risk Culture, Audit, Financial Services, Internal Controls, Data Analytics, Behavioral Science, Organizational Culture, Stakeholder Management, Training Programs, Regulatory Compliance
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura servic…
Experience: At least 10 years of experience in financial service firms or consulting firms.

Adyen

CDD Team Lead Singapore
Skills & Focus: KYC, AML, risk assessment, regulatory compliance, process improvement, customer satisfaction, team management, stakeholder management, data-driven, communication
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3-5 years of formal people management experience in the risk, operations or compliance industry