
Risk Management Director
Responsibilities:
- Develop, implement, and maintain risk management and compliance frameworks.
- Conduct risk assessments, including assessing emerging risks within the financial technology landscape.
- Lead compliance monitoring and auditing efforts.
- Utilize extensive experience to resolve escalated alerts, potential risks, and trends.
- Collaborate with cross-functional teams to ensure adherence to regulatory guidelines.
- Provide guidance on risk mitigation strategies.
- Stay updated on regulatory changes and industry developments.
- Create and deliver risk and compliance reports to senior management.
- Foster a culture of risk awareness and compliance throughout the organization.
Requirements:
- Bachelor’s Degree in Business, Finance, or a related field.
- Minimum of 6 years of experience in risk management and compliance roles.
- Proven track record in AML, transaction monitoring, and fraud prevention.
- Strong understanding of regulatory compliance in the financial industry.
- Exceptional analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Familiarity with emerging financial technologies and advanced data analysis techniques.
Interested candidate please click "APPLY" to begin your job search journey.
We regret to inform that only shortlisted candidates will be notified.
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use, and disclose your personal data for the purposes set out in the Privacy Policy available at . You acknowledge that you have read, understood, and agree with the Privacy Policy.
PERSOLKELLY Singapore Pte Ltd
• RCB No. 200007268E • EA License No. 01C4394
• Registration ID <R1105286> Ngiam Xinyi
Responsibilities:
- Develop, implement, and maintain risk management and compliance frameworks.
- Conduct risk assessments, including assessing emerging risks within the financial technology landscape.
- Lead compliance monitoring and auditing efforts.
- Utilize extensive experience to resolve escalated alerts, potential risks, and trends.
- Collaborate with cross-functional teams to ensure adherence to regulatory guidelines.
- Provide guidance on risk mitigation strategies.
- Stay updated on regulatory changes and industry developments.
- Create and deliver risk and compliance reports to senior management.
- Foster a culture of risk awareness and compliance throughout the organization.
Requirements:
- Bachelor’s Degree in Business, Finance, or a related field.
- Minimum of 6 years of experience in risk management and compliance roles.
- Proven track record in AML, transaction monitoring, and fraud prevention.
- Strong understanding of regulatory compliance in the financial industry.
- Exceptional analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Familiarity with emerging financial technologies and advanced data analysis techniques.
Interested candidate please click "APPLY" to begin your job search journey.
We regret to inform that only shortlisted candidates will be notified.
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use, and disclose your personal data for the purposes set out in the Privacy Policy available at . You acknowledge that you have read, understood, and agree with the Privacy Policy.
PERSOLKELLY Singapore Pte Ltd
• RCB No. 200007268E • EA License No. 01C4394
• Registration ID <R1105286> Ngiam Xinyi