
Senior Manager, Group Risk & Compliance
- Singapore
- Permanent
- Full-time
- Lead the implementation and enhancement of ABC, sanction and export control compliance programs across business units.
- Overseeing KYC and KYS process including working as backup resource to conduct screening processes.
- Handle complex compliance cases and provide expert guidance to business units.
- Develop and maintain compliance business units’ level policies, procedures, and standards.
- Conduct training sessions and workshops to uplift compliance awareness and capability.
- Provide timely and insightful reporting to the Group Risk & Compliance and Board/Management Risk Committee.
- Oversee business continuity management systems (BCMS) across all business units.
- Ensure BCMS plans are robust, tested regularly, and continuously improved.
- Coordinate, facilitate and/or advise on Business Units-specific incident/crisis simulation exercises.
- Drive improvements in asset listing, critical asset reporting, incidents reporting and readiness.
- Conduct comprehensive annual and periodic risk reviews, including horizon scanning and controls, validation.
- Monitor and assess controls assurance activities and follow up on risk treatment plans.
- Support business units in embedding risk thinking and good risk mitigation practices and strategies.
- Influence and engage key stakeholders across all levels to gain buy-in on risk and compliance initiatives including targeted training and awareness sessions.
- Balance agility and strong governance rigor to support business innovation and expansion.
- Continuous improvement and support a proactive approach to managing the effectiveness of the GRC programs amidst company growth.
- Degree in Law, Finance, Accounting, Business, Economics, IT or Engineering.
- Experience in risk and compliance roles, preferably in a technology, infrastructure or regulated environment.
- Experience of international sanction/export control regulations and compliance program implementation.
- Proven experience in implementing Business Continuity Management (BCM) and crisis management programs.
- Demonstrated understanding of enterprise risk management and internal control frameworks (e.g., COSO, ISO 31000, CIA).
- Obtained professional certifications that demonstrate expertise in Technology Sanctions & Export Control programs such as CCEP. ACSS certification, etc.
- BCMS related certification such as ISO 22301 lead Auditor.
- Excellent communication and stakeholder engagement skills.
- Strong analytical and research capabilities to handle complex compliance assessments.
- Agile and solutions-oriented mindset with attention to governance processes.