Risk Management jobs in Singapore
Director of Financial Crimes & Regulatory Operations Technology (12-month Contract)
TEAMLEASE DIGITAL SOLUTIONS PTE. LTD.
Assistant Manager - Wealth Solutions Operations
Standard Chartered
Risk Services - Governance, Risk and Compliance – eGRC (Senior Associate/Manager)
PricewaterhouseCoopers (PWC)
CREDIT OFFICER
BDO UNIBANK, INC. (Singapore Branch)
Ship Manager
MARNOVAR MARINE PTE. LTD.
Discover more opportunities than anywhere else. Find more jobs nowGlobal Computer Systems Validation Architect
HOYA MEDICAL SINGAPORE PTE. LTD.
Head of Business Execution, Asia South Wealth
PowerToFly
Java Development Manager
POLARIS INTERNET TECHNOLOGY PTE. LTD.
Connect with headhunters to apply for similar jobsChief Technology Officer
CUBI TECHNICAL PTE. LTD.
Vulnerability Researcher - Assessments & Exercises Vice president
JPMORGAN CHASE BANK, N.A.
Head of Business Management
United Overseas Bank
Senior Financial Risk Manager - ERM & ORSA Lead
ETIQA INSURANCE PTE. LTD.
Application Development Manager
Standard Chartered
Global Computer Systems Validation Architect
HOYA MEDICAL SINGAPORE PTE. LTD.
Assistant Manager, Planning & Systems (Planning & Governance)
AGENCY FOR INTEGRATED CARE PTE. LTD.
Snr Project Mgr, Proj(TS) Ldrship
Singtel Group
Business Programme Specialist
GMP Technologies
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DBS Bank Limited
MSAT Engineer (Centrifugation) - Contract
No deviation
Consultant / Senior Consultant - Global Benefits
Aon Corporation
Vice President, BRCM, Financial Advisory and Conduct
United Overseas Bank
Director of Financial Crimes & Regulatory Operations Technology
Job summary
A financial solutions company in Singapore seeks an experienced Executive Director to lead Financial Crimes & Regulatory Operations Technology. Candidates must have over 20 years in technology delivery management, specializing in AML, fraud detection, and risk management. The role includes overseeing multi-national teams and driving Agile transformation across various projects, ensuring technology solutions align with business needs. Strong expertise in Actimize is essential for this leadership position.
Qualifications
- 20+ years in technology delivery management, with 7+ years in financial crimes or AML.
- Proven expertise in Actimize implementation and fraud prevention.
- Strong risk management and compliance experience in financial services.
Responsibilities
- Direct technology delivery for financial crimes and compliance projects.
- Oversee multi-national teams for technology design and execution.
- Act as primary contact for Actimize platform for AML needs.
- Lead Agile transformation for cross-functional teams.
- Foster collaboration between business and technology teams.
Skills
Tools
We are seeking an experienced Executive Director to lead our Financial Crimes & Regulatory Operations Technology. The ideal candidate will bring a wealth of expertise in Financial Crimes Risk Management, AML, fraud detection, and technology delivery management within the banking and financial services industry. With responsibility over multi-national teams, the role requires a leader skilled in agile transformation, stakeholder management, and complex technology solutions.
- Direct end-to-end technology delivery for financial crimes, compliance, fraud, and risk management projects.
- Oversee teams across India, USA, Mexico, and the Philippines, managing technology design, coding, and seamless execution of critical transformation programs.
- Act as the primary point of contact for the Actimize platform, driving solutions for AML, CDD, SAM, and CTR needs.
- Lead Agile transformation for cross-functional teams, integrating Scrum and Kanban methodologies.
- Foster collaboration between business, operations, and technology teams, translating business requirements into actionable deliverables.
- Champion Diversity, Equity & Inclusion initiatives, supporting Pride, Disability, Generation, and Veteran communities within the organization.
- Minimum 20 years in technology delivery management, with at least 7 years in financial crimes, AML, or related fields.
- Proven expertise in Actimize implementation, including AML and fraud prevention solutions.
- Skilled in Agile methodologies, stakeholder management, and multi-geographic team leadership.
- Strong experience in risk management and compliance within financial services.
- Exceptional communication skills, with a track record of aligning technology solutions with business objectives.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.