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Business Risk Controller - 12 Months Contract - SGD9.5k - MORGAN MCKINLEY PTE. LTD.

Business Risk Controller - 12 Months Contract - SGD9.5k - MORGAN MCKINLEY PTE. LTD.

MORGAN MCKINLEY PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG
10 hours ago
Job description

Roles & Responsibilities

Are you a highly experienced risk and compliance professional with a passion for anti-financial crime? We're looking for a Risk and Compliance Representative to join us.

In this role, you'll be a key player in ensuring the department complies with all applicable regulations, with a focus on Anti-Money Laundering (AML). You'll work with multiple internal stakeholders to review and identify emerging risks, strengthen governance on risk frameworks, and provide advisories on AML policies and guidelines.

This is an onsite, 12-month contract role in Singapore.

Key Responsibilities

  • Formulate and strengthen risk frameworks and policies to ensure compliance with all applicable legislation, including AML laws.
  • Work with internal stakeholders to identify priority areas for review based on emerging risks and regulatory focus.
  • Provide guidance to team members in overseas locations on risk management initiatives and best practices.
  • Liaise with internal stakeholders to provide effective challenge on existing controls.
  • Prepare and present risk management reports.
  • Support business units in risk identification, escalation, and remediation.
  • Ensure the department is kept up to date on the latest regulatory developments.
  • Work with Group Compliance and other departments to coordinate activities and improve overall effectiveness.
  • Conduct training where necessary

Required Skills & Experience :

  • A good degree in Banking, Finance, or Accounting.
  • A minimum of 10 years of relevant work experience, preferably in an audit, regulatory compliance, or Line 1 Risk and Control role within a full-service retail bank
  • Excellent knowledge of Singapore’s anti-financial crime regulations.
  • Proven experience in regulatory compliance within a financial services institution is required.
  • Prior experience in risk / control design and assessment is also required.
  • Strong communication and interpersonal skills, with the ability to positively influence stakeholders and resolve conflicts.

    • What We Offer

  • A competitive salary and benefits package.
  • A collaborative and supportive work environment.
  • Opportunities for professional growth and development.

    • If you are a highly motivated and skilled project manager looking for a challenging and rewarding opportunity, we encourage you to apply!

    Interested candidates may apply through the application system or send to pekoh@morganmckinely.com. Shortlisted candidates will be notified.

    By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan Mckinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https : / / www.morganmckinley.com / sg / privacy-policy. You acknowledge that you have read, understood, and agree with the Privacy Policy.

    Morgan McKinley Pte Ltd

    Koh Boon Sien

    EA Licence No : 11C5502

    EA Registration No. R1110345

    Tell employers what skills you have

    Remediation

    Regulatory Compliance

    Legislation

    Interpersonal Skills

    Risk Management

    Accounting

    Compliance

    Banking

    AML

    Audit

    Financial Services

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    Month Contract • D01 Cecil, Marina, People’s Park, Raffles Place, SG