High-Risk Manager: Strategy, Compliance & Mitigation

RECRUIT NOW SINGAPORE PTE. LTD.; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A financial services company in Singapore seeks a High Risk Manager to oversee risk management activities. The ideal candidate will have over 5 years of experience in commodities or financial trading, focusing on identifying and mitigating high-risk exposures. This role includes strategic oversight and collaboration with various teams to ensure compliance with regulations. Competitive salary up to $10,000 plus bonuses.

Qualifications

• 5 years of experience in risk management within commodities or financial trading.
• Proven track record in high-risk markets and complex supply chains.
• Strong understanding of AML, KYC, sanctions, and trade compliance.

Responsibilities

• Evaluate and monitor risks related to high-value transactions.
• Conduct due diligence on high-risk customers and vendors.
• Design and enforce risk management policies and procedures.
• Monitor risk indicators and prepare assessment reports.

Skills

Risk assessment

Analytical skills

Regulatory knowledge

Financial analysis

Communication

Education

Bachelor’s Degree in Finance, Business, Risk Management, or a related field

Tools

Risk management software

ERP systems

Job description

A financial services company in Singapore seeks a High Risk Manager to oversee risk management activities. The ideal candidate will have over 5 years of experience in commodities or financial trading, focusing on identifying and mitigating high-risk exposures. This role includes strategic oversight and collaboration with various teams to ensure compliance with regulations. Competitive salary up to $10,000 plus bonuses.