risk consultant in Singapore

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job details

banking & financial services
job type
reference number
chelsea lee, randstad
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job description

about the company

Our client is a leading financial service provider and with innovative technology they are now expanding their team in Singapore and seeking for an experienced Risk Consultant to join the business.

about the job

As a Risk Consultant, you will be responsible for managing the clients and their business activities:

  • Perform customer onboarding, AML risk assessment and fraud monitoring
  • Formulate and improve risk management policies and procedure for the businesses
  • Establish processes and business underwriting for new business
  • Test and review customer onboarding tools
  • Provide risk management training

skills and experience required

The ideal candidate for this role will have at least 5 years of relevant work experience in financial services, payment companies or banking sectors along with strong risk management exposure. Familiarity with regulators across the region will be helpful. Good communication, stakeholder and interpersonal skills will be desirable.

If you believe you have the right skills, experience and drive to succeed please apply now, alternatively if you have further questions please contact Chelsea Lee at +65 6510 6521 (EA: 94C3609/R1871451).


risk, AML risk, customer due diligence


Risk management experience

educational requirements

Bachelor Degree