• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
Singapore Jobs Expertini

Business Risk and Control Management Job Opening In Singapore, Singapore – Now Hiring Elliott Moss Consulting Pte. Ltd.


Job description

The successful candidate will join the
Business Risk and Control Management (BRCM) – Anti-Financial Crime
team within Group Retail (“GR”), supporting a wide range of banking segments and products.

This role focuses on managing AML risks, strengthening governance, and ensuring compliance with regulatory requirements.


Key Responsibilities:
Formulate, implement, and strengthen governance over risk frameworks, policies, and procedures to ensure compliance with all applicable legislations, including Anti-Money Laundering (AML) regulations.


Liaise with internal stakeholders to identify priority areas for review based on control criticality, emerging risks, and regulatory focus.


Provide effective challenge and advisories on existing controls and AML policies.


Review and monitor GR’s AML policies and guidelines, ensuring adherence and effectiveness.


Collaborate with multiple internal stakeholders to deliver desired outcomes and coordinate risk-related initiatives.


Identify key emerging risks within GR or the industry and recommend risk mitigation measures or controls.


Ensure risk issues highlighted by various risk functions (e.g., Group Compliance, Group Audit) are addressed and communicated appropriately.


Work with Group Compliance and other internal risk departments to coordinate activities, avoid duplication, and improve overall effectiveness.


Partner with Business Units and GR Data Analytics teams on risk management initiatives to enhance operational efficiency and proactive risk identification.


Support Business Units/Support Units in risk identification, escalation, and remediation processes.


Monitor the effectiveness of controls via dashboards, audit reports, and fair dealing scorecards.


Prepare comprehensive risk management reports for internal stakeholders.


Provide guidance to BRCMs in overseas locations and share best practices and implementation insights across the Group.


Articulate and present risk-related matters to senior internal and external stakeholders, including regulators and external auditors.


Keep GR informed of latest developments and best practices in risk management and regulatory compliance.


Conduct training sessions as required to enhance awareness and compliance culture.


Skills & Competencies:
Strong knowledge of
Anti-Money Laundering (AML)
regulations and financial crime risk management.


Understanding of
banking products and retail banking segments .


Experience in
risk assessment, control testing, and risk reporting .


Ability to
identify emerging risks
and recommend mitigation strategies.


Strong
written and verbal communication skills ; able to engage and influence senior stakeholders, regulators, and auditors.


Proficient in
Microsoft 365 applications
(Word, Excel—charts, pivot tables, formulas, PowerPoint); familiarity with
Power BI
or other analytics tools is a plus.


Collaborative and proactive with strong
stakeholder management
skills.


Ability to
conduct training sessions
and guide regional teams on risk management initiatives.


Familiarity with
risk dashboards , data visualization, and reporting tools.


#J-18808-Ljbffr

Required Skill Profession

Other General


  • Job Details

Related Jobs

ELLIOTT MOSS CONSULTING PTE. LTD. hiring Business Risk and Control Management Job in Singapore
ELLIOTT MOSS CONSULTING PTE. LTD.
Singapore
Manpower Staffing Services (S) Pte Ltd - Head Office hiring Business Risk and Control Management Job in Central Singapore Community Development Council, SG.01, Singapore
Manpower Staffing Services (S) Pte Ltd - Head Office
Central Singapore Community Development Council, SG.01, Singapore
OCBC hiring Business Risk and Control Job in Singapore
OCBC
Singapore
CIMB Group hiring Risk and Control Specialist Job in Singapore
CIMB Group
Singapore
Manpower Staffing Services (S) Pte Ltd - Head Office hiring Risk and Control Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Manpower Staffing Services (S) Pte Ltd - Head Office
Central Singapore Community Development Council, SG.01, Singapore
Standard Chartered Bank hiring Director, Business Risk Management Job in Singapore
Standard Chartered Bank
Singapore
Standard Chartered Singapore hiring Director, Business Risk Management Job in Singapore
Standard Chartered Singapore
Singapore
Chevron hiring Risk Control Analyst Job in Singapore
Chevron
Singapore
Hytech hiring Risk & Control - PMO Job in Singapore
Hytech
Singapore
DBS Bank Limited hiring Senior Associate/Associate, Risk and Control Job in Singapore River, Singapore River, Singapore
DBS Bank Limited
Singapore River, Singapore River, Singapore
Standard Chartered Bank hiring Lead, WRB Change Risk and Control Job in Singapore
Standard Chartered Bank
Singapore
BBGC hiring Business Analyst - CTRM (Commodity Trading and Risk Management) Job in singapore, central singapore, sg, singapore, central singapore, sg, Singapore
BBGC
singapore, central singapore, sg, singapore, central singapore, sg, Singapore
Otis Elevator Company hiring Manager, CyberSecurity and Risk Management Job in Kallang Avenue Aperia Tower, , Singapore
Otis Elevator Company
Kallang Avenue Aperia Tower, , Singapore
Otis Elevator Company hiring Manager, CyberSecurity and Risk Management Job in Kallang Avenue Aperia Tower, Singapore, Singapore
Otis Elevator Company
Kallang Avenue Aperia Tower, Singapore, Singapore
Otis Elevator Co. hiring Manager, CyberSecurity and Risk Management Job in Singapore
Otis Elevator Co.
Singapore
Otis Elevator Co. hiring Manager, CyberSecurity and Risk Management Job in Singapore
Otis Elevator Co.
Singapore
OTIS hiring Manager, CyberSecurity and Risk Management Job in Kallang, Kallang, Singapore
OTIS
Kallang, Kallang, Singapore

Unlock Your Business Risk Potential: Insight & Career Growth Guide


Real-time Business Risk Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Business Risk in Singapore, Singapore, highlighting market share and opportunities for professionals in Business Risk roles.

9759 Jobs in Singapore
9759
8688 Jobs in Singapore
8688
Download Business Risk Jobs Trends in Singapore and Singapore

Are You Looking for Business Risk and Control Management Job?

Great news! is currently hiring and seeking a Business Risk and Control Management to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Elliott Moss Consulting Pte. Ltd. adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for Business Risk and Control Management Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Business Risk and Control Management?

Key qualifications for Business Risk and Control Management typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Business Risk and Control Management?

To improve your chances of getting hired for Business Risk and Control Management, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Business Risk and Control Management Job Success

Elliott Moss Consulting Pte. Ltd. interview tips for Business Risk and Control Management

Here are some tips to help you prepare for and ace your Business Risk and Control Management job interview:

Before the Interview:

Research: Learn about the Elliott Moss Consulting Pte. Ltd.'s mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Business Risk and Control Management interview at Elliott Moss Consulting Pte. Ltd., research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Elliott Moss Consulting Pte. Ltd.'s products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

How to Set Up Job Alerts for Business Risk and Control Management Positions

Setting up job alerts for Business Risk and Control Management is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!