Singapore Regulatory Risk Specialist

Inviting applications for the role of Senior Manager, Risk Specialist!

In this role, you will support the Country Head of Financial Compliance (FCC) in Singapore and the ASEAN Cluster by driving data-led risk analysis, coordinating critical advisory activities, and ensuring robust compliance. You will act as a key liaison across the three lines of defense and with external regulatory bodies to strengthen the financial risk control environment aligned with the Conduct, Financial Risk and Compliance (CFCC) Target Operating Model.

Key Responsibilities:

• Data Analysis and Risk Identification: assist all aspects of FCC Singapore and ASEAN work by extracting, interrogating, and analysing the banks internal data sets to identify financial risk. You will support the FCC Singapore and ASEAN teams in becoming more data driven, working with financial risk analysts to design data queries responsive to the needs of individual cases and developing means of visualising data to drive insights into the financial risk facing the bank.
• Executive Coverage and Governance Support: Produces comprehensive, finalized briefing materials (e.g., presentations, memos) for a minimum of three senior internal forums (FCRC, ERC, BRC) or external forums (e.g., ACIP working groups) per quarter, providing documented support for the Head of FCC.
• Policy Implementation and Alignment: Documents and tracks the successful implementation rate of necessary enhancements and measures arising from

compliance initiatives, ensuring adoption rates align with the CFCC Target Operating Model.

• Advisory and Regulatory Coordination: Completes a quarterly regulatory mapping exercise that compares local MAS AML/CFT changes (specifically MAS 626) against Group standards, delivering documented gap analysis and proposing necessary policy revisions within the designated deadline.
• Proactive Risk Engagement: Participates in all relevant forums regarding new business strategies and initiates dialogue with second-line colleagues to submit formal, documented financial risk opinions prior to strategy launch.
• Risk Management Execution: Successfully coordinates and delivers the FCC Enterprise Wide Risk Assessment (EWRA) process and the annual Anti-Bribery and Corruption (ABC) risk attestations, ensuring timely completion and quality control of submitted documents.
• Uplift Program Partnership: Actively participates in all scheduled AML/CFT uplift program meetings and delivers assigned project deliverables on or before deadline, focusing on strengthening controls in collaboration with internal and external stakeholders (including regulators).
• Cluster Oversight: Maintains and delivers a centralized log of all Rubik ASEAN Cluster FCC matters, providing a consolidated status report to the Head of FCC on a monthly basis.

Minimum Qualifications

• Regulatory Expertise: Possesses documented, working knowledge of Singapore’s AML regulatory framework (specifically MAS 626 and Notice TCA-No3) and demonstrates the ability to translate technical requirements into practical advisory actions.
• Risk Management Experience: Demonstrates a minimum of 8 years of proven risk management experience in financial compliance, with documented exposure to managing complex, multi-functional risks, enabling the effective provision of full coverage in the Head of FCC’s absence.
• Stakeholder Engagement: Routinely facilitates consensus and achieves collaborative outcomes with senior stakeholders (including Country Management), consistently receiving positive feedback on communication quality and professionalism.
• Judgment and Integrity: Demonstrates the ability to operate independently and make sound, timely judgments in difficult areas of regulation and practice, as evidenced by consistent, high-quality advice and minimal subsequent escalations.

Preferred Qualifications/ Skills

• Regulatory Interaction: Demonstrated history of successful and professional interaction with local regulators (e.g., MAS, CAD), as evidenced by positive external feedback or successful outcomes on regulatory submissions.
• Advisory Coordination: Proven track record of coordinating cross-functional advisory processes related to financial risk, resulting in clear, approved guidance documents used by the first line of defense.
• Target Operating Model Knowledge: Specific, applied knowledge of CFCC Target Operating Models and documented experience in aligning local policies with Group standards within a complex organizational structure.
• Analytical Skills: Advanced analytical skills demonstrated by the ability to interpret complex data and produce actionable, evidence-based risk mitigation recommendations that are formally adopted by the business.

Why join Genpact?

• Be a transformation leader – Work at the cutting edge of AI, automation, and digital innovation
• Make an impact – Drive change for global enterprises and solve business challenges that matter
• Accelerate your career – Get hands-on experience, mentorship, and continuous learning opportunities
• Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
• Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up.

Let’s build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation,

gender identity, physical or mental disability or any other characteristic protected by applicable laws.

Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.

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