Business Risk Controller - 12 Months Contract - SGD9.5k

Morgan McKinley; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A premier recruitment firm in Singapore is seeking a Risk and Compliance Representative to ensure departmental compliance with regulations focusing on Anti-Money Laundering (AML). The ideal candidate will have a minimum of 10 years experience in regulatory compliance within the financial services sector and strong communication skills. This onsite role offers a competitive salary, benefits, and growth opportunities.

Benefits

Competitive salary and benefits package

Collaborative work environment

Opportunities for professional growth

Qualifications

• 10+ years of relevant work experience in audit or regulatory compliance.
• Excellent knowledge of Singapore’s anti-financial crime regulations.
• Prior experience in risk/control design and assessment.

Responsibilities

• Formulate and strengthen risk frameworks and policies.
• Work with stakeholders to identify emerging risks.
• Prepare and present risk management reports.

Skills

Regulatory compliance experience

Communication skills

Interpersonal skills

Risk assessment expertise

Education

Degree in Banking, Finance, or Accounting

Job description

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 [e-mail]. Shortlisted candidates will be notified.

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Morgan McKinley Pte Ltd

Koh Boon Sien

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