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Track submission progress and manage responses to queries or objections during the review process.\r\n Participate in clinical verification, product testing, data collection, and ongoing tracking activities to support both regulatory submissions and product performance validation.\r\n Prepare and submit scientific and technical documentation for special projects or novel product classifications.\r\n Foster professional relationships with regulatory bodies, third-party experts, and key opinion leaders to strengthen regulatory pathways and advocacy.\r\n Collaborate cross-functionally with internal teams (e.g., R&D, Clinical, Quality Assurance) to align regulatory strategy with overall business goals.\r\n Undertake any additional regulatory tasks or projects as assigned by the management team.\r\n \r\nRequirements\r\n A Bachelor’s degree in Life Sciences, Pharmacy, Biomedical Engineering, or a related discipline.\r\n Minimum 2 years of hands-on experience working with the FDA on medical device registration, submissions (e.g., 510(k), IDE), or related regulatory pathways.\r\n Demonstrated skills in project management, planning, execution, and timely communication. 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Since our founding in 2018, we've rapidly expanded across Singapore, Australia, Japan, Canada, and Malaysia, now empowering over 25 million users worldwide.\r\nIn Singapore, Moomoo Financial Singapore Pte. Ltd. is licensed and regulated by the Monetary Authority of Singapore (Licence No. CMS101000). In 2022, we became the first digital brokerage to earn all five SGX Group memberships across the securities and derivatives markets—a testament to our dedication to excellence and innovation.\r\nBut what truly sets us apart is our mission: to make investing a viable option for people to achieve their financial goals. We’re here to level the playing field—bringing powerful tools, real-time insights, and intuitive technology to empower investors at every stage of their journey. \r\nJoining Moomoo means being part of a purpose-driven team that’s not only reshaping the future of investing, but building a world where smarter investing is within reach for all.  If you're excited about driving impact at the intersection of finance and technology, there's never been a better time to join us.\r\n\r\nTeam Lead, Risk Management\r\n\r\nResponsibilities\r\n Lead and supervise the team in monitoring credit and market risks, implementing timely mitigation actions to minimize exposure.\r\n Review and enhance risk management policies, frameworks, and system workflows in compliance with regulatory standards and industry best practices.\r\n Review and approve credit applications for retail, high-net-worth and institutional clients, ensuring consistency with internal risk appetite and credit policies.\r\n Evaluate core business processes to identify potential risk exposures and recommend robust control measures.\r\n Conduct comprehensive risk assessments and due diligence on new product launches and business initiatives, working closely with development teams to automate risk controls through system integration.\r\n Provide risk advisory support to business units, embedding risk considerations into strategic and operational decision-making processes. \r\n Liaise with auditors and respond to inquiries from external regulatory authorities, including MAS and SGX.\r\n  \r\nOur Values \r\n Integrity \r\n Integrity Story: Say No to Super High Leverage\r\n We hold fast to our value of integrity and attach great importance to user experience and risk management. Unlike some other brokerages, we don’t try to attract users’ attention by claiming to enable super high-leverage financing for IPO subscriptions, which quickly reaches the limit.\r\n Efficiency\r\n Efficiency Story: Promise Made to a User on New Year's Eve\r\n On February 11, 2021, Chinese New Year's Eve, a user wrote a post in the Community at around 8 AM and received Leaf's reply just 8 minutes later. According to the user's suggestion, we issued a letter to shareholders after releasing our annual report.\r\n Service\r\n Service Story: Providing Excellent Services and Undertaking Our Responsibilities\r\n After Ant Group’s IPO was suspended, we refunded all subscribers’ subscription fees and margin interest, bearing all the costs ourselves.\r\n Excellence\r\n Excellence Story: Leaf Opens Our App Over 30 Times a Day\r\n According to statistics, Leaf opens our app over 30 times a day on average. He repeatedly checks every detail. 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He continually assesses the app’s loading speed and visual effects.\r\n  \r\nPlease note that only short-listed candidates will be contacted.\r\nRequirements\r\nRequirements\r\n Bachelor's degree or higher in Risk Management, Finance, Mathematics, or a related discipline.\r\n Over 10 years of experience in securities and derivatives risk management, preferably within a brokerage firm.\r\n Strong proficiency in margin financing and derivatives products, including futures contracts, stocks & index options, and options on futures.\r\n Comprehensive understanding of MAS and SGX regulatory requirements.\r\n Familiarity with international markets such as the United States, Japan, Hong Kong and China Connect is a plus.\r\n Strong communication skills in English, both written and spoken; proficiency in Mandarin is an advantage.\r\n Self-motivated, detail-oriented, and able to perform effectively under pressure.\r\n Benefits\r\nWorking at Moomoo, you will get \r\n Be a part of the world’s leading digital brokerage firm where growth and career development opportunities are endless.\r\n Enjoy a competitive total compensation package that truly values your skills and contributions.\r\n Comprehensive insurance coverage for employees and dependents to provide you a peace of mind \r\n Fun loving and diverse work environment that hosts various team-bonding programs and company events \r\n Business casual work attire everyday\r\n And Much More!: Discover even more perks and benefits as we take you through the hiring process!\r\n ","price":"Negotiable Salary","unit":null,"currency":null,"company":"moomoo","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1755248786000","seoName":"team-lead-risk-management","supplement":null,"source":1,"cardType":null,"action":"https://sg.ok.com/city-singapore/cate-compliance-risk/team-lead-risk-management-6339177708710611/","localIds":"1","cateId":null,"tid":null,"logParams":{"tid":"5c735cac-5a4b-4970-82aa-9e265bd52dda","sid":"2747a884-e6c3-47a0-84f6-70f280819b3f"},"attrParams":{"employment":[]},"isFavorite":false},{"category":"6000,6050,6057","location":"Singapore","infoId":"6339175997030711","pictureUrl":"https://sgpic1.ok.com/post/image/20a1ddf0-2fc6-4c78-9494-4e112d7188b6.jpg","title":"Senior Manager, Payments Compliance","content":"Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, Thailand, Malaysia andVietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Khazanah and SMBC bank amongst many others. Funding Societies | Modalku provides business financing to small and medium-sized enterprises (SMEs), which is funded by individual and institutional investors, as well as payments solutions to SMEs and consumers\r\nHere at Funding Societies | Modalku we live by our core values GETFS:\r\n Grow Relentlessly: Strive to become our best, most authentic selves.\r\n Enable Teamwork, Disable Politics: Only by forging togetherness, we help each other succeed.\r\n Test Measure Act: Stay curious and reinvent ourselves, through innovation and experimentation.\r\n Focus on Impact: Create impact through bias for action and tangible results.\r\n Serve with Obsession: Build win-win relationships for the long-term by having a customer obsession.\r\n We are seeking a hands-on and solutions-oriented Senior Manager, Payments Compliance to help us scale our payments business securely and responsibly across Southeast Asian markets. This role is critical in ensuring that our payments business operates in full alignment with regulatory requirements while enabling business innovation and speed.\r\nAs a senior member of the Compliance team, you will work closely with Risk, Product, Business and senior leadership teams to provide pragmatic advice and solutions, build scalable controls, and maintain a strong compliance practice. You will also engage with local regulators on licensing, reporting, audits, and emerging developments in the regulatory landscape.\r\nWhat you will do: \r\nRegulatory Compliance Leadership\r\n Assist the Payments Compliance Lead to oversee and enhance the payments compliance program across assigned jurisdictions.\r\n Interpret and advise Management on  payment-related regulations, licensing requirements, and MAS/regulatory guidelines.\r\n Conduct regular assessments and monitor changes in payments-related regulatory requirements to identify potential compliance gaps and recommend appropriate actions.\r\n Advisory & Partnership\r\n Act as the payments compliance advisor to product and business teams on new initiatives, features, and partnerships.\r\n Support compliance/regulatory aspects of product design, launch, etc.\r\n Regulatory Engagement\r\n Manage ongoing regulatory topics, inspections, audits, and correspondence with the regulators and partner financial institutions.\r\n Prepare and coordinate licensing applications, renewals, and any required regulatory filings.\r\n Compliance & Controls\r\n Assist to design and improve control frameworks to ensure adherence to AML, CFT, sanctions, and conduct requirements in payments.\r\n Help maintain an effective compliance framework for our payments-related franchise and ensure the Group's adherence to regulatory requirements.\r\n Assist and implement payment-compliance policies, procedures, and controls to mitigate regulatory risks and promote ethical behavior within the organization.\r\n Lead compliance testing related to payment services.\r\n People & Team Leadership\r\n Coach junior compliance team members.\r\n Assist to drive compliance education and embed a culture of ownership and accountability across the Payments organization, including facilitating training programs to promote awareness and understanding of Compliance obligations\r\n Requirements\r\nWhat we are looking for: \r\n 10+ years of relevant experience in payments, financial services, or fintech compliance.\r\n Strong knowledge of the MAS Payment Services Act and experience with its application in a business context.\r\n Familiarity with regulatory guidelines across Southeast Asia is preferred.\r\n Ability to work independently and provide sound judgment in ambiguous or evolving situations.\r\n Experience collaborating with product, tech, business and operations teams in a fast-moving environment.\r\n Strong communication, documentation, and stakeholder management skills.\r\n CAMS, ICA, or other compliance certifications are a plus.\r\n Benefits\r\n Time off - We would love you to take time off to rest and rejuvenate. We offer flexible paid vacations as well as many other observed holidays by country. We also like to have our people take a day off for special days like birthdays and work anniversaries.\r\n Flexible working - We believe in giving back the control of work & life to our people. We trust our people and love to provide the space to accommodate each and everyone's working style and personal life.\r\n Medical benefits - We offer health insurance coverage for our employees and dependents. Our people focus on our mission knowing we have their backs for their loved ones too.\r\n Mental health and wellness - We understand that our team productivity is directly linked to our mental and physical health. Hence we organize org-wide fitness initiatives and engage partners to provide well-being coaching.\r\n Tech support - We provide a company laptop for our employees and the best possible support for the right equipment/tools to enable high productivity\r\n Interested to know more about us? Learn about our stories here. \r\n","price":"Negotiable Salary","unit":null,"currency":null,"company":"Funding Societies | Modalku Group","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1755248619000","seoName":"senior-manager-payments-compliance","supplement":null,"source":1,"cardType":null,"action":"https://sg.ok.com/city-singapore/cate-compliance-risk/senior-manager-payments-compliance-6339175997030711/","localIds":"1","cateId":null,"tid":null,"logParams":{"tid":"81bba5cb-0975-49a4-b9e7-1752ef45ab84","sid":"2747a884-e6c3-47a0-84f6-70f280819b3f"},"attrParams":{"employment":[]},"isFavorite":false},{"category":"6000,6050,6057","location":"Singapore","infoId":"6339178405760111","pictureUrl":"https://sgpic1.ok.com/post/image/20a1ddf0-2fc6-4c78-9494-4e112d7188b6.jpg","title":"Fraud Response Specialist","content":"Assurity Trusted Solutions (ATS) is a wholly owned subsidiary of the Government Technology Agency (GovTech). As a Trusted Partner over the last decade, ATS offers a comprehensive suite of products and services ranging from infrastructure and operational services, authentication services, governance and assurance services as well as managed processes. In a dynamic digital and cyber landscape, where trust & collaboration are key, ATS continues to drive mutually beneficial business outcomes through collaboration with GovTech, government agencies and commercial partners to mitigate cyber risks and bolster security postures.\r\n\r\nResponsibilities\r\n Work according to 24/7 shifts, including weekend and public holidays\r\n Review daily fraud alerts daily using tools provided from internal sources as well as from external agencies\r\n Investigate external and/or internal fraud escalations in a proper and timely manner within stated SLA\r\n Work closely with law enforcement agencies and and internal government agencies on the dissemination of fraud intelligence\r\n Actively support Singpass Anti-Fraud strategy and Functions\r\n Support and inform the Fraud Intelligence Team on new and emerging fraud patterns and anti-fraud typologies.\r\n Perform incident response actions, including threat hunting to identify scam victims\r\n Works Effectively in a team environment setting\r\n Requirements\r\n 2-3 Years experience in fraud surveillance and/or transaction monitoring preferred\r\n Analytical and self-initiated to resolve issues\r\n Demonstrate success in working independantly and within a team\r\n Able to work under pressure\r\n Proficient level of interpersonal and communication skills\r\n Knowledge of advanced excel and basic SQL knowledge preferred but not a requirement\r\n \r\nJoin us and discover a meaningful and exciting career with Assurity Trusted Solutions!\r\n \r\nThe remuneration package will commensurate with your qualifications and experience. Interested applicants, please click \"Apply Now\".\r\n \r\nWe thank you for your interest and please note that only shortlisted candidates will be notified.\r\n \r\nBy submitting your application, you agree that your personal data may be collected, used and disclosed by Assurity Trusted Solutions Pte. Ltd. (ATS), GovTech and their service providers and agents in accordance with ATS’s privacy statement which can be found at: https://www.assurity.sg/privacy.html or such other successor site.\r\nBenefits\r\n\r\n A wholly-owned subsidiary of GovTech.\r\n We promote a learning culture and encourage you to grow and learn.\r\n ","price":"Negotiable Salary","unit":null,"currency":null,"company":"Assurity Trusted Solutions","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1755248359000","seoName":"fraud-response-specialist","supplement":null,"source":1,"cardType":null,"action":"https://sg.ok.com/city-singapore/cate-compliance-risk/fraud-response-specialist-6339178405760111/","localIds":"1","cateId":null,"tid":null,"logParams":{"tid":"1d3af8cd-61ee-4e32-b02a-f56d016d10d8","sid":"2747a884-e6c3-47a0-84f6-70f280819b3f"},"attrParams":{"employment":[]},"isFavorite":false},{"category":"6000,6050,6057","location":"Singapore","infoId":"6339178638208211","pictureUrl":"https://sgpic4.ok.com/post/image/20a1ddf0-2fc6-4c78-9494-4e112d7188b6.jpg","title":"Financial Crime Prevention Manager - Singapore or Sydney","content":"Zodia Custody is an institution-first digital asset custodian that does not compromise on its control standards. We are regulation first in everything we do.  Within the Financial Crime Compliance Operations department, we are at the forefront of innovation and alongside our colleagues are engaged in safely developing Business Services to support the fast-structuring crypto-industry.  \r\n \r\nThis is a key role within the Group Financial Crime Compliance Operations Team (“FCC”). This role is pivotal in ensuring that Zodia executes its ongoing due diligence and monitoring obligations on clients and effectively manages risk in the first line. The role is based in Singapore or Sydney and will be the local 1LoD Financial Crime lead in addition to providing support to the overall team to ensure the business remains compliant with both regulatory and legislative requirements imposed by Global regulators. This will be an important role within Zodia Custody’s APAC operations in addition to the group responsibilities.\r\n\r\nYou'll spend your time:. \r\n Conducting investigations relating to ‘classic’ Transaction monitoring, screening alerts and on-chain transactions.    \r\n Managing financial crime risk for Zodia Custody across APAC and helping to translate local regulatory requirements into efficient operational processes by working with the local revenue team and group operations teams\r\n Reviewing due diligence (including KYC) completed by onboarding analysts and taking a leading role in assessing risk in relation to complex clients wanting to become customers of Zodia Custody.\r\n Assessing risk in relation to complex non-client relationships and partnerships that Zodia Custody enters into.\r\n Supporting the conduct of Quality Assurance Reviews into work completed by \r\n Helping respond to information requests from third parties and Zodia Custody partners as required.\r\n Assist in the compilation of risk metrics and the identification, escalation and management of financial crime risk including regular reporting to key risk management committees\r\n Supporting the review and update of department procedures and drive system and process improvements.\r\n To assist with any other operational tasks as might reasonably be requested.\r\n \r\nThe role will be based in Singapore or Sydney. Whilst we expect you to work within local time-zone hours, there will occasionally be required meetings with group stakeholders and managers based in London. \r\nAbove all, we are looking for people that are excited and proactive about helping Zodia Custody scale in a compliant, thoughtful and controlled way.\r\nRequirements\r\n You have a minimum 4 years working in a digital assets, financial services or professional services firm with experience in financial crime compliance, operations or consulting;\r\n You have a good understanding of the regulatory framework in Singapore, Hong Kong or Australia, particularly relating to AML, Sanctions, Tax Evasion and Terrorist Financing;\r\n You have financial crime experience with client types such as high-net-worth individuals, complex entities or business lines such as digital assets, private banking or commercial banking; \r\n You have a good understanding of risk management;\r\n You're a self-starter, driving and autonomous, able to make prioritisation decisions and able to work independently with minimum supervision;\r\n You have experience managing multiple deadlines through to completion and have excellent attention to detail;\r\n You're resilient and comfortable working in a fast paced and ambiguous environment where the day to day job is constantly evolving and changing\r\n You are hands-on and great at execution;\r\n You're a team player and collaborate well with other people including with teams that may be partly remote;\r\n You have industry and market awareness of requirements, developments and initiatives that may impact Zodia and/or its clients in the financial crime compliance regulatory environment.\r\n You will ideally speak languages in addition to English \r\n Benefits\r\n\r\n Private health care\r\n Flexible bank holidays (can chose whether to work on bank holidays and use the leave elsewhere in the year) \r\n Pension Plan\r\n 30 days annual leave plus bank holidays\r\n \r\n","price":"Negotiable Salary","unit":null,"currency":null,"company":"Zodia Custody","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1755248344000","seoName":"financial-crime-prevention-manager-singapore-or-sydney","supplement":null,"source":1,"cardType":null,"action":"https://sg.ok.com/city-singapore/cate-compliance-risk/financial-crime-prevention-manager-singapore-or-sydney-6339178638208211/","localIds":"1","cateId":null,"tid":null,"logParams":{"tid":"953d3a35-234e-4160-b4bc-c78afec24ec0","sid":"2747a884-e6c3-47a0-84f6-70f280819b3f"},"attrParams":{"employment":[]},"isFavorite":false},{"category":"6000,6050,6057","location":"Singapore","infoId":"6339177776832111","pictureUrl":"https://sgpic2.ok.com/post/image/20a1ddf0-2fc6-4c78-9494-4e112d7188b6.jpg","title":"Compliance Specialist","content":" \r\nMoomoo Financial Singapore Pte. Ltd. (Moomoo Singapore) is an advanced financial technology company transforming the investing experience by offering a digitalised brokerage and wealth management platform – moomoo. Moomoo enhances the user experience with market data, news, and powerful analytical tools. Moomoo also embeds an unique digitalised investment community to connect all users, investors, companies, analysts, media and key opinion leaders.\r\n \r\nIn Singapore, Moomoo Financial Singapore Pte. Ltd. (www.moomoo.com/sg) offers investment products for trading via the moomoo platform, and it is a capital markets services licence holder regulated by the Monetary Authority of Singapore (Licence No. CMS101000). In June 2022, Moomoo Singapore became the first digital brokerage to receive all five memberships from the SGX Group for the securities and derivatives markets.\r\n \r\nJob Summary: The Compliance Officer is a crucial member of our organization responsible for ensuring the company's adherence to all relevant laws, regulations, and internal policies. This role involves overseeing the surveillance services designed to detect behaviours that may violate regulatory rules or Moomoo SG’s internal policy and procedures. Effective communication with various departments is essential for maintaining a robust compliance program.\r\n\r\nCompliance Specialist\r\n\r\nResponsibilities\r\n Undertake the investigation and assessment of transaction monitoring alerts. Collaborate with relevant departments to evaluate and address potential issues identified through transaction monitoring. Ensure that all reviews and investigation conclusions are adequately documented.\r\n Perform trade surveillance checks across various asset classes, including but not limited to equities, derivatives, and cryptocurrency transactions. Ensure that all reviews and investigation conclusions are properly documented.\r\n Contribute to the design and development of systems to enhance surveillance coverage. Communicate with the product team to ensure the system functions as designed and developed.\r\n Stay informed of regulatory updates that may impact the surveillance program, and continuously seek ways to enhance the program to ensure it remains relevant and up-to-date.\r\n Develop and update compliance policies and procedures. Ensure that policies and procedures are aligned with changes in local laws and regulations.\r\n Facilitate effective internal collaboration. Serve as a liaison between compliance and other departments to foster a coordinated approach to compliance. Work collaboratively with legal, risk management, and other teams to address compliance-related concerns and implement corrective actions.\r\n Respond to regulatory requests from regulators and upstream providers.\r\n Participate in ad hoc projects and tasks as assigned, ensuring the effective completion of all responsibilities.\r\n  \r\nOur Values \r\n Integrity \r\n Integrity Story: Say No to Super High Leverage\r\n We hold fast to our value of integrity and attach great importance to user experience and risk management. Unlike some other brokerages, we don’t try to attract users’ attention by claiming to enable super high-leverage financing for IPO subscriptions, which quickly reaches the limit.\r\n Efficiency\r\n Efficiency Story: Promise Made to a User on New Year's Eve\r\n On February 11, 2021, Chinese New Year's Eve, a user wrote a post in the Community at around 8 AM and received Leaf's reply just 8 minutes later. According to the user's suggestion, we issued a letter to shareholders after releasing our annual report.\r\n Service\r\n Service Story: Providing Excellent Services and Undertaking Our Responsibilities\r\n After Ant Group’s IPO was suspended, we refunded all subscribers’ subscription fees and margin interest, bearing all the costs ourselves.\r\n Excellence\r\n Excellence Story: Leaf Opens Our App Over 30 Times a Day\r\n According to statistics, Leaf opens our app over 30 times a day on average. He repeatedly checks every detail. While normal users might just enter a trading page and stop there, Leaf taps some seemingly boring or repetitive elements on the page. He continually assesses the app’s loading speed and visual effects.\r\n  \r\nPlease note that only short-listed candidates will be contacted.\r\nRequirements\r\nRequirements\r\n Preferably to have a degree or diploma or any other equivalent qualifications in business, Finance, or a related field.\r\n Proven experience in compliance roles with at least 2-3 years of experience.\r\n Strong analytical and problem-solving skills.\r\n Able to work under pressure within tight deadlines with no loss of accuracy. \r\n A proactive and reliable team player but can also work well independently. \r\n Experience with Nasdaq SMARTS and Athena will be a Plus. \r\n Preferably to have Professional certifications in compliance (e.g., CAMS, ICA Diploma). \r\n English speaking and Fluency in Mandarin is an added advantage\r\n Benefits\r\nWorking at Moomoo, you will get \r\n Be a part of the world’s leading digital brokerage firm where growth and career development opportunities are endless.\r\n Enjoy a competitive total compensation package that truly values your skills and contributions.\r\n Comprehensive insurance coverage for employees and dependents to provide you a peace of mind \r\n Fun loving and diverse work environment that hosts various team-bonding programs and company events \r\n Business casual work attire everyday\r\n And Much More!: Discover even more perks and benefits as we take you through the hiring process!\r\n ","price":"Negotiable Salary","unit":null,"currency":null,"company":"moomoo","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1755248343000","seoName":"compliance-specialist","supplement":null,"source":1,"cardType":null,"action":"https://sg.ok.com/city-singapore/cate-compliance-risk/compliance-specialist-6339177776832111/","localIds":"1","cateId":null,"tid":null,"logParams":{"tid":"d239bd57-0500-4016-ac67-93b5ac5d9b6d","sid":"2747a884-e6c3-47a0-84f6-70f280819b3f"},"attrParams":{"employment":[]},"isFavorite":false},{"category":"6000,6050,6057","location":"Singapore","infoId":"6339175107302611","pictureUrl":"https://sgpic2.ok.com/post/image/20a1ddf0-2fc6-4c78-9494-4e112d7188b6.jpg","title":"Senior Risk Analyst","content":"SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. \r\nPowered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and unknown fraud threats.\r\nWe are trusted by global unicorns like inDrive, Alibaba, Swiggy, Meesho, TrueMoney, and more. With offices in LA, London, Jakarta, Bengaluru, Beijing, and Singapore, we are rapidly achieving our mission - eliminating unfairness to enable trust for the world.\r\nResponsibilities\r\nAs a Senior Risk Analyst, you will be involved in supporting the risk operations by conducting data analysis of large datasets to discover fraud trends and patterns, thereafter being involved in designing long-term solutions to fight fraud. The insights you provide will contribute towards optimizing risk management strategies and creating business value by enabling trust for our clients. Responsibilities include: \r\n Handle end to end process from data analysis, deriving insights, summarizing, and presenting recommended actions to stakeholders in order for us to stay ahead of new and unknown fraud. \r\n Monitor any new or existing implementations and/or deployments relating to risk, keeping up to date with the latest metrics of our clients and their respective potential fraud trends and analyses. \r\n Timely response to alerts for any risk related escalations. \r\n Deep dive investigation on potential issues such as changes to clients’ metrics (e.g., sudden dip or spike), communicate and work with relevant stakeholders to ensure timely resolution. \r\n Optimize fraud detection by rapidly identifying emerging fraud trends through data-driven analysis in complex and large dataset such as device metadata, user data, payment data – and coming up with proposals to address them and preventing future occurrence. \r\n Requirements\r\n At least 5 years of experience as a hands-on analyst with risk knowledge. \r\n Minimum Bachelor’s Degree in Computer Science, Data Sciences, Statistics, Mathematics, or other related fields. \r\n Working experience in handling large-scale unstructured data. \r\n Experience in using business intelligence tools such as Microsoft Excel, Tableau, and Qlik Sense. \r\n Experience in SQL or other data handling tools a bonus. \r\n Ability to take initiative in a fast-moving and dynamic environments, and take timely actions to prevent risk of fraud. \r\n ","price":"Negotiable Salary","unit":null,"currency":null,"company":"SHIELD","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1755248273000","seoName":"senior-risk-analyst","supplement":null,"source":1,"cardType":null,"action":"https://sg.ok.com/city-singapore/cate-compliance-risk/senior-risk-analyst-6339175107302611/","localIds":"1","cateId":null,"tid":null,"logParams":{"tid":"c95f6c7e-159a-4392-a17f-53a6a9a260f8","sid":"2747a884-e6c3-47a0-84f6-70f280819b3f"},"attrParams":{"employment":[]},"isFavorite":false},{"category":"6000,6050,6057","location":"Singapore","infoId":"6339174957184111","pictureUrl":"https://sgpic1.ok.com/post/image/20a1ddf0-2fc6-4c78-9494-4e112d7188b6.jpg","title":"Commodity Risk Management Specialist","content":"Functional overview\r\nThe purpose of Asahi Procurement is to safeguard the existing value and to unlock new sources of sustainable value for Asahi, our customers, and the planet. This is done through partnering with Asahi business stakeholders and a high-performing supplier network. \r\nProcurement capabilities are mobilized to improve product and service quality, mitigate risks, drive total cost of ownership and infuse top-line growth for Asahi local businesses. \r\nAsahi Procurement aspires to be the partner of choice for internal clients as well as for external suppliers; trusted for being an inspirational business advocate; connecting people and driving sustainable procurement value; while aiming to achieve operational and transactional excellence to ensure business continuity. \r\nExcellence in procurement is achieved by establishing strong partnerships for strategic internal and external cooperation, as well as responding innovatively and agilely to business disruptions and challenges. \r\nNo matter if Procurement people are based in Japan, Australia, Malaysia, Europe or any other location, there is a one-direction approach used to maximize value delivery in a consistent way. \r\nCost and Net Working Capital efficiency is equally important as proactive risk management is. The aspiration for continuity, sustainability, and circular economy is reflected in everything we do. Moreover, Procurement employees are not only experts in their categories but also ambassadors for corporate social responsibility. Following the Asahi Group philosophy, Procurement thinks globally and acts locally. \r\n\r\nJob title - Commodity Risk Management Specialist \r\nReporting to - Head of Commodity Risk Management\r\n \r\nMain interfaces\r\n Internally \r\nRegional and Global Procurement and Finance teams, Treasury teams, Supply Chain Planning Teams\r\n Externally\r\nSuppliers / Commodity Trading Vendors / Banks / System Vendors / Implementation partners / Advisors\r\n\r\nMain purpose of the job \r\nThe Commodity Risk Management Specialist supports the global procurement commodity risk management framework by providing high-quality analysis, reporting, and coordination across business units and regions. The role plays a critical part in ensuring that data, risk exposures, and hedge strategies are accurately tracked, aligned, and reported consistently across the group. The Specialist will also support in identifying new commodity exposures, with an aim to expanding commodity risk management across the group, through collaboration with internal procurement and treasury teams and the external supply base. The role can evolve to include pricing strategy development across exposures in metals, energy and agriculture.\r\n \r\nAccountabilities and deliverables  \r\n1.    Collect, consolidate, and analyse commodity exposure data across business units and regions. \r\n2.    Ensure alignment of risk methodologies, assumptions, and reporting standards globally.\r\n3.    Collaborate with regional procurement, treasury and finance teams to gather insights and support local execution of risk processes. \r\n4.    Engage with key suppliers on projects to improve transparency, risk-sharing mechanisms, and data accuracy. \r\n5.    Support internal controls, hedge documentation, and compliance with procurement risk policies. \r\n6.    Prepare regular dashboards and reports on risk positions, hedging status, and market trends. .\r\n7.    Ensure alignment of risk methodologies, assumptions, and reporting standards globally. \r\n8.    Assist in continuous improvement of risk tools, templates, and systems. .\r\n9.    Act as a point of contact for regional teams on operational aspects of commodity risk management. \r\n10. Create Strategic data driven insights for Procurement in the area of commodity risk management.\r\n11. Collaborate with regional procurement and supply chain teams to support forecast alignment and exposure tracking\r\n12. Work closely with regional finance and treasury teams on hedge accounting, documentation, and mark-to-market valuations.\r\n13. Create Strategic data driven insights for Procurement.\r\n14. Support wide range of Procurement Risk activities including Financial Risks and Non-Commodity Risks\r\n\r\nProcurement functional competencies  \r\n \r\nCompetency - Level \r\n1.     Category management - Foundation \r\n2.     Stakeholder & Supplier Management - Foundation  \r\n3.     Risk Management and Governance - Experienced \r\n4.     Sustainability, Supplier Innovation & Value creation - Foundation \r\n5.     Process Excellence - Foundation \r\n \r\nLeadership competencies  \r\nCompetency  Level \r\n1.     Thinks Strategically - Leading Self \r\n2.     Inspires Learning - Leading Self\r\n3.     Leads Change - Leading Self\r\n4.     Values People -Leading Self\r\n5.     Enables Collaboration - Leading Self\r\n \r\nRequirements\r\nQualification criteria \r\n·   University degree, preferably in Business related field (bachelor’s degree preferred) and/or linked to quant finance or coding \r\n·   Proficiency in English\r\n·   5 years of professional experience, preferably linked to commodity markets\r\n·   Experience in a multinational company is an advantage. \r\n·   Strong Excel and data visualization skills \r\n·   Familiarity with risk management systems (e.g., CTRM, TMS)\r\n\r\nBenefits\r\n·        Competitive salary package aligned with industry standards and experience.\r\n·        Comprehensive health, life, and dental insurance.\r\n·        Opportunities for career growth and continuous professional development.\r\n·        Dynamic, inclusive, and collaborative work environment that values diversity and innovation.\r\n·        Flexible work arrangements, promoting work-life balance.\r\n","price":"Negotiable 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Compliance & Risk in Singapore
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Location:Singapore
Category:Compliance & Risk
Regulatory Affairs Executive63391778167555110
CorDx
Regulatory Affairs Executive
Singapore
Support product registration activities, including the preparation of registration dossiers, performance evaluation study design, and coordination with CROs (Clinical Research Organizations). Act as the subject matter expert on medical device regulatory requirements, with a particular focus on FDA regulations. Stay current with relevant laws and ensure internal practices remain compliant. Interface with global regulatory authorities such as the FDA, Health Sciences Authority (HSA), and Medical Device Authority (MDA). Track submission progress and manage responses to queries or objections during the review process. Participate in clinical verification, product testing, data collection, and ongoing tracking activities to support both regulatory submissions and product performance validation. Prepare and submit scientific and technical documentation for special projects or novel product classifications. Foster professional relationships with regulatory bodies, third-party experts, and key opinion leaders to strengthen regulatory pathways and advocacy. Collaborate cross-functionally with internal teams (e.g., R&D, Clinical, Quality Assurance) to align regulatory strategy with overall business goals. Undertake any additional regulatory tasks or projects as assigned by the management team. Requirements A Bachelor’s degree in Life Sciences, Pharmacy, Biomedical Engineering, or a related discipline. Minimum 2 years of hands-on experience working with the FDA on medical device registration, submissions (e.g., 510(k), IDE), or related regulatory pathways. Demonstrated skills in project management, planning, execution, and timely communication. Strong presentation and technical writing abilities are essential. Enthusiastic, proactive, and professional work ethic with a high level of accountability. Strong interpersonal skills and the ability to collaborate across teams. Detail-oriented with a high degree of responsibility. Able to handle regulatory pressure and manage tight timelines effectively. Willing and able to travel to the United States for one month every six months as part of regulatory project and stakeholder engagement needs.
Negotiable Salary
Team Lead, Risk Management63391777087106111
moomoo
Team Lead, Risk Management
Singapore
Moomoo is more than just a global investment and trading platform—we’re a fast-growing force in the wealth-tech space, committed to transforming the way people invest. Since our founding in 2018, we've rapidly expanded across Singapore, Australia, Japan, Canada, and Malaysia, now empowering over 25 million users worldwide. In Singapore, Moomoo Financial Singapore Pte. Ltd. is licensed and regulated by the Monetary Authority of Singapore (Licence No. CMS101000). In 2022, we became the first digital brokerage to earn all five SGX Group memberships across the securities and derivatives markets—a testament to our dedication to excellence and innovation. But what truly sets us apart is our mission: to make investing a viable option for people to achieve their financial goals. We’re here to level the playing field—bringing powerful tools, real-time insights, and intuitive technology to empower investors at every stage of their journey. Joining Moomoo means being part of a purpose-driven team that’s not only reshaping the future of investing, but building a world where smarter investing is within reach for all.  If you're excited about driving impact at the intersection of finance and technology, there's never been a better time to join us. Team Lead, Risk Management Responsibilities Lead and supervise the team in monitoring credit and market risks, implementing timely mitigation actions to minimize exposure. Review and enhance risk management policies, frameworks, and system workflows in compliance with regulatory standards and industry best practices. Review and approve credit applications for retail, high-net-worth and institutional clients, ensuring consistency with internal risk appetite and credit policies. Evaluate core business processes to identify potential risk exposures and recommend robust control measures. Conduct comprehensive risk assessments and due diligence on new product launches and business initiatives, working closely with development teams to automate risk controls through system integration. Provide risk advisory support to business units, embedding risk considerations into strategic and operational decision-making processes. Liaise with auditors and respond to inquiries from external regulatory authorities, including MAS and SGX.   Our Values Integrity Integrity Story: Say No to Super High Leverage We hold fast to our value of integrity and attach great importance to user experience and risk management. Unlike some other brokerages, we don’t try to attract users’ attention by claiming to enable super high-leverage financing for IPO subscriptions, which quickly reaches the limit. Efficiency Efficiency Story: Promise Made to a User on New Year's Eve On February 11, 2021, Chinese New Year's Eve, a user wrote a post in the Community at around 8 AM and received Leaf's reply just 8 minutes later. According to the user's suggestion, we issued a letter to shareholders after releasing our annual report. Service Service Story: Providing Excellent Services and Undertaking Our Responsibilities After Ant Group’s IPO was suspended, we refunded all subscribers’ subscription fees and margin interest, bearing all the costs ourselves. Excellence Excellence Story: Leaf Opens Our App Over 30 Times a Day According to statistics, Leaf opens our app over 30 times a day on average. He repeatedly checks every detail. While normal users might just enter a trading page and stop there, Leaf taps some seemingly boring or repetitive elements on the page. He continually assesses the app’s loading speed and visual effects.   Please note that only short-listed candidates will be contacted. Requirements Requirements Bachelor's degree or higher in Risk Management, Finance, Mathematics, or a related discipline. Over 10 years of experience in securities and derivatives risk management, preferably within a brokerage firm. Strong proficiency in margin financing and derivatives products, including futures contracts, stocks & index options, and options on futures. Comprehensive understanding of MAS and SGX regulatory requirements. Familiarity with international markets such as the United States, Japan, Hong Kong and China Connect is a plus. Strong communication skills in English, both written and spoken; proficiency in Mandarin is an advantage. Self-motivated, detail-oriented, and able to perform effectively under pressure. Benefits Working at Moomoo, you will get Be a part of the world’s leading digital brokerage firm where growth and career development opportunities are endless. Enjoy a competitive total compensation package that truly values your skills and contributions. Comprehensive insurance coverage for employees and dependents to provide you a peace of mind Fun loving and diverse work environment that hosts various team-bonding programs and company events Business casual work attire everyday And Much More!: Discover even more perks and benefits as we take you through the hiring process!
Negotiable Salary
Senior Manager, Payments Compliance63391759970307112
Funding Societies | Modalku Group
Senior Manager, Payments Compliance
Singapore
Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, Thailand, Malaysia andVietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Khazanah and SMBC bank amongst many others. Funding Societies | Modalku provides business financing to small and medium-sized enterprises (SMEs), which is funded by individual and institutional investors, as well as payments solutions to SMEs and consumers Here at Funding Societies | Modalku we live by our core values GETFS: Grow Relentlessly: Strive to become our best, most authentic selves. Enable Teamwork, Disable Politics: Only by forging togetherness, we help each other succeed. Test Measure Act: Stay curious and reinvent ourselves, through innovation and experimentation. Focus on Impact: Create impact through bias for action and tangible results. Serve with Obsession: Build win-win relationships for the long-term by having a customer obsession. We are seeking a hands-on and solutions-oriented Senior Manager, Payments Compliance to help us scale our payments business securely and responsibly across Southeast Asian markets. This role is critical in ensuring that our payments business operates in full alignment with regulatory requirements while enabling business innovation and speed. As a senior member of the Compliance team, you will work closely with Risk, Product, Business and senior leadership teams to provide pragmatic advice and solutions, build scalable controls, and maintain a strong compliance practice. You will also engage with local regulators on licensing, reporting, audits, and emerging developments in the regulatory landscape. What you will do:  Regulatory Compliance Leadership Assist the Payments Compliance Lead to oversee and enhance the payments compliance program across assigned jurisdictions. Interpret and advise Management on  payment-related regulations, licensing requirements, and MAS/regulatory guidelines. Conduct regular assessments and monitor changes in payments-related regulatory requirements to identify potential compliance gaps and recommend appropriate actions. Advisory & Partnership Act as the payments compliance advisor to product and business teams on new initiatives, features, and partnerships. Support compliance/regulatory aspects of product design, launch, etc. Regulatory Engagement Manage ongoing regulatory topics, inspections, audits, and correspondence with the regulators and partner financial institutions. Prepare and coordinate licensing applications, renewals, and any required regulatory filings. Compliance & Controls Assist to design and improve control frameworks to ensure adherence to AML, CFT, sanctions, and conduct requirements in payments. Help maintain an effective compliance framework for our payments-related franchise and ensure the Group's adherence to regulatory requirements. Assist and implement payment-compliance policies, procedures, and controls to mitigate regulatory risks and promote ethical behavior within the organization. Lead compliance testing related to payment services. People & Team Leadership Coach junior compliance team members. Assist to drive compliance education and embed a culture of ownership and accountability across the Payments organization, including facilitating training programs to promote awareness and understanding of Compliance obligations Requirements What we are looking for:  10+ years of relevant experience in payments, financial services, or fintech compliance. Strong knowledge of the MAS Payment Services Act and experience with its application in a business context. Familiarity with regulatory guidelines across Southeast Asia is preferred. Ability to work independently and provide sound judgment in ambiguous or evolving situations. Experience collaborating with product, tech, business and operations teams in a fast-moving environment. Strong communication, documentation, and stakeholder management skills. CAMS, ICA, or other compliance certifications are a plus. Benefits Time off - We would love you to take time off to rest and rejuvenate. We offer flexible paid vacations as well as many other observed holidays by country. We also like to have our people take a day off for special days like birthdays and work anniversaries. Flexible working - We believe in giving back the control of work & life to our people. We trust our people and love to provide the space to accommodate each and everyone's working style and personal life. Medical benefits - We offer health insurance coverage for our employees and dependents. Our people focus on our mission knowing we have their backs for their loved ones too. Mental health and wellness - We understand that our team productivity is directly linked to our mental and physical health. Hence we organize org-wide fitness initiatives and engage partners to provide well-being coaching. Tech support - We provide a company laptop for our employees and the best possible support for the right equipment/tools to enable high productivity Interested to know more about us? Learn about our stories here.
Negotiable Salary
Fraud Response Specialist63391784057601113
Assurity Trusted Solutions
Fraud Response Specialist
Singapore
Assurity Trusted Solutions (ATS) is a wholly owned subsidiary of the Government Technology Agency (GovTech). As a Trusted Partner over the last decade, ATS offers a comprehensive suite of products and services ranging from infrastructure and operational services, authentication services, governance and assurance services as well as managed processes. In a dynamic digital and cyber landscape, where trust & collaboration are key, ATS continues to drive mutually beneficial business outcomes through collaboration with GovTech, government agencies and commercial partners to mitigate cyber risks and bolster security postures. Responsibilities Work according to 24/7 shifts, including weekend and public holidays Review daily fraud alerts daily using tools provided from internal sources as well as from external agencies Investigate external and/or internal fraud escalations in a proper and timely manner within stated SLA Work closely with law enforcement agencies and and internal government agencies on the dissemination of fraud intelligence Actively support Singpass Anti-Fraud strategy and Functions Support and inform the Fraud Intelligence Team on new and emerging fraud patterns and anti-fraud typologies. Perform incident response actions, including threat hunting to identify scam victims Works Effectively in a team environment setting Requirements 2-3 Years experience in fraud surveillance and/or transaction monitoring preferred Analytical and self-initiated to resolve issues Demonstrate success in working independantly and within a team Able to work under pressure Proficient level of interpersonal and communication skills Knowledge of advanced excel and basic SQL knowledge preferred but not a requirement Join us and discover a meaningful and exciting career with Assurity Trusted Solutions!   The remuneration package will commensurate with your qualifications and experience. Interested applicants, please click "Apply Now".   We thank you for your interest and please note that only shortlisted candidates will be notified.   By submitting your application, you agree that your personal data may be collected, used and disclosed by Assurity Trusted Solutions Pte. Ltd. (ATS), GovTech and their service providers and agents in accordance with ATS’s privacy statement which can be found at: https://www.assurity.sg/privacy.html or such other successor site. Benefits A wholly-owned subsidiary of GovTech. We promote a learning culture and encourage you to grow and learn.
Negotiable Salary
Financial Crime Prevention Manager - Singapore or Sydney63391786382082114
Zodia Custody
Financial Crime Prevention Manager - Singapore or Sydney
Singapore
Zodia Custody is an institution-first digital asset custodian that does not compromise on its control standards. We are regulation first in everything we do.  Within the Financial Crime Compliance Operations department, we are at the forefront of innovation and alongside our colleagues are engaged in safely developing Business Services to support the fast-structuring crypto-industry.     This is a key role within the Group Financial Crime Compliance Operations Team (“FCC”). This role is pivotal in ensuring that Zodia executes its ongoing due diligence and monitoring obligations on clients and effectively manages risk in the first line. The role is based in Singapore or Sydney and will be the local 1LoD Financial Crime lead in addition to providing support to the overall team to ensure the business remains compliant with both regulatory and legislative requirements imposed by Global regulators. This will be an important role within Zodia Custody’s APAC operations in addition to the group responsibilities. You'll spend your time:. Conducting investigations relating to ‘classic’ Transaction monitoring, screening alerts and on-chain transactions.    Managing financial crime risk for Zodia Custody across APAC and helping to translate local regulatory requirements into efficient operational processes by working with the local revenue team and group operations teams Reviewing due diligence (including KYC) completed by onboarding analysts and taking a leading role in assessing risk in relation to complex clients wanting to become customers of Zodia Custody. Assessing risk in relation to complex non-client relationships and partnerships that Zodia Custody enters into. Supporting the conduct of Quality Assurance Reviews into work completed by Helping respond to information requests from third parties and Zodia Custody partners as required. Assist in the compilation of risk metrics and the identification, escalation and management of financial crime risk including regular reporting to key risk management committees Supporting the review and update of department procedures and drive system and process improvements. To assist with any other operational tasks as might reasonably be requested. The role will be based in Singapore or Sydney. Whilst we expect you to work within local time-zone hours, there will occasionally be required meetings with group stakeholders and managers based in London. Above all, we are looking for people that are excited and proactive about helping Zodia Custody scale in a compliant, thoughtful and controlled way. Requirements You have a minimum 4 years working in a digital assets, financial services or professional services firm with experience in financial crime compliance, operations or consulting; You have a good understanding of the regulatory framework in Singapore, Hong Kong or Australia, particularly relating to AML, Sanctions, Tax Evasion and Terrorist Financing; You have financial crime experience with client types such as high-net-worth individuals, complex entities or business lines such as digital assets, private banking or commercial banking; You have a good understanding of risk management; You're a self-starter, driving and autonomous, able to make prioritisation decisions and able to work independently with minimum supervision; You have experience managing multiple deadlines through to completion and have excellent attention to detail; You're resilient and comfortable working in a fast paced and ambiguous environment where the day to day job is constantly evolving and changing You are hands-on and great at execution; You're a team player and collaborate well with other people including with teams that may be partly remote; You have industry and market awareness of requirements, developments and initiatives that may impact Zodia and/or its clients in the financial crime compliance regulatory environment. You will ideally speak languages in addition to English Benefits Private health care Flexible bank holidays (can chose whether to work on bank holidays and use the leave elsewhere in the year) Pension Plan 30 days annual leave plus bank holidays
Negotiable Salary
Compliance Specialist63391777768321115
moomoo
Compliance Specialist
Singapore
  Moomoo Financial Singapore Pte. Ltd. (Moomoo Singapore) is an advanced financial technology company transforming the investing experience by offering a digitalised brokerage and wealth management platform – moomoo. Moomoo enhances the user experience with market data, news, and powerful analytical tools. Moomoo also embeds an unique digitalised investment community to connect all users, investors, companies, analysts, media and key opinion leaders.   In Singapore, Moomoo Financial Singapore Pte. Ltd. (www.moomoo.com/sg) offers investment products for trading via the moomoo platform, and it is a capital markets services licence holder regulated by the Monetary Authority of Singapore (Licence No. CMS101000). In June 2022, Moomoo Singapore became the first digital brokerage to receive all five memberships from the SGX Group for the securities and derivatives markets.   Job Summary: The Compliance Officer is a crucial member of our organization responsible for ensuring the company's adherence to all relevant laws, regulations, and internal policies. This role involves overseeing the surveillance services designed to detect behaviours that may violate regulatory rules or Moomoo SG’s internal policy and procedures. Effective communication with various departments is essential for maintaining a robust compliance program. Compliance Specialist Responsibilities Undertake the investigation and assessment of transaction monitoring alerts. Collaborate with relevant departments to evaluate and address potential issues identified through transaction monitoring. Ensure that all reviews and investigation conclusions are adequately documented. Perform trade surveillance checks across various asset classes, including but not limited to equities, derivatives, and cryptocurrency transactions. Ensure that all reviews and investigation conclusions are properly documented. Contribute to the design and development of systems to enhance surveillance coverage. Communicate with the product team to ensure the system functions as designed and developed. Stay informed of regulatory updates that may impact the surveillance program, and continuously seek ways to enhance the program to ensure it remains relevant and up-to-date. Develop and update compliance policies and procedures. Ensure that policies and procedures are aligned with changes in local laws and regulations. Facilitate effective internal collaboration. Serve as a liaison between compliance and other departments to foster a coordinated approach to compliance. Work collaboratively with legal, risk management, and other teams to address compliance-related concerns and implement corrective actions. Respond to regulatory requests from regulators and upstream providers. Participate in ad hoc projects and tasks as assigned, ensuring the effective completion of all responsibilities.   Our Values Integrity Integrity Story: Say No to Super High Leverage We hold fast to our value of integrity and attach great importance to user experience and risk management. Unlike some other brokerages, we don’t try to attract users’ attention by claiming to enable super high-leverage financing for IPO subscriptions, which quickly reaches the limit. Efficiency Efficiency Story: Promise Made to a User on New Year's Eve On February 11, 2021, Chinese New Year's Eve, a user wrote a post in the Community at around 8 AM and received Leaf's reply just 8 minutes later. According to the user's suggestion, we issued a letter to shareholders after releasing our annual report. Service Service Story: Providing Excellent Services and Undertaking Our Responsibilities After Ant Group’s IPO was suspended, we refunded all subscribers’ subscription fees and margin interest, bearing all the costs ourselves. Excellence Excellence Story: Leaf Opens Our App Over 30 Times a Day According to statistics, Leaf opens our app over 30 times a day on average. He repeatedly checks every detail. While normal users might just enter a trading page and stop there, Leaf taps some seemingly boring or repetitive elements on the page. He continually assesses the app’s loading speed and visual effects.   Please note that only short-listed candidates will be contacted. Requirements Requirements Preferably to have a degree or diploma or any other equivalent qualifications in business, Finance, or a related field. Proven experience in compliance roles with at least 2-3 years of experience. Strong analytical and problem-solving skills. Able to work under pressure within tight deadlines with no loss of accuracy. A proactive and reliable team player but can also work well independently. Experience with Nasdaq SMARTS and Athena will be a Plus. Preferably to have Professional certifications in compliance (e.g., CAMS, ICA Diploma). English speaking and Fluency in Mandarin is an added advantage Benefits Working at Moomoo, you will get Be a part of the world’s leading digital brokerage firm where growth and career development opportunities are endless. Enjoy a competitive total compensation package that truly values your skills and contributions. Comprehensive insurance coverage for employees and dependents to provide you a peace of mind Fun loving and diverse work environment that hosts various team-bonding programs and company events Business casual work attire everyday And Much More!: Discover even more perks and benefits as we take you through the hiring process!
Negotiable Salary
Senior Risk Analyst63391751073026116
SHIELD
Senior Risk Analyst
Singapore
SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity.  Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are trusted by global unicorns like inDrive, Alibaba, Swiggy, Meesho, TrueMoney, and more. With offices in LA, London, Jakarta, Bengaluru, Beijing, and Singapore, we are rapidly achieving our mission - eliminating unfairness to enable trust for the world. Responsibilities As a Senior Risk Analyst, you will be involved in supporting the risk operations by conducting data analysis of large datasets to discover fraud trends and patterns, thereafter being involved in designing long-term solutions to fight fraud. The insights you provide will contribute towards optimizing risk management strategies and creating business value by enabling trust for our clients. Responsibilities include:  Handle end to end process from data analysis, deriving insights, summarizing, and presenting recommended actions to stakeholders in order for us to stay ahead of new and unknown fraud.  Monitor any new or existing implementations and/or deployments relating to risk, keeping up to date with the latest metrics of our clients and their respective potential fraud trends and analyses.  Timely response to alerts for any risk related escalations.  Deep dive investigation on potential issues such as changes to clients’ metrics (e.g., sudden dip or spike), communicate and work with relevant stakeholders to ensure timely resolution.  Optimize fraud detection by rapidly identifying emerging fraud trends through data-driven analysis in complex and large dataset such as device metadata, user data, payment data – and coming up with proposals to address them and preventing future occurrence.  Requirements At least 5 years of experience as a hands-on analyst with risk knowledge.  Minimum Bachelor’s Degree in Computer Science, Data Sciences, Statistics, Mathematics, or other related fields.  Working experience in handling large-scale unstructured data.  Experience in using business intelligence tools such as Microsoft Excel, Tableau, and Qlik Sense.  Experience in SQL or other data handling tools a bonus.  Ability to take initiative in a fast-moving and dynamic environments, and take timely actions to prevent risk of fraud. 
Negotiable Salary
Commodity Risk Management Specialist63391749571841117
Asahi
Commodity Risk Management Specialist
Singapore
Functional overview The purpose of Asahi Procurement is to safeguard the existing value and to unlock new sources of sustainable value for Asahi, our customers, and the planet. This is done through partnering with Asahi business stakeholders and a high-performing supplier network. Procurement capabilities are mobilized to improve product and service quality, mitigate risks, drive total cost of ownership and infuse top-line growth for Asahi local businesses. Asahi Procurement aspires to be the partner of choice for internal clients as well as for external suppliers; trusted for being an inspirational business advocate; connecting people and driving sustainable procurement value; while aiming to achieve operational and transactional excellence to ensure business continuity. Excellence in procurement is achieved by establishing strong partnerships for strategic internal and external cooperation, as well as responding innovatively and agilely to business disruptions and challenges. No matter if Procurement people are based in Japan, Australia, Malaysia, Europe or any other location, there is a one-direction approach used to maximize value delivery in a consistent way. Cost and Net Working Capital efficiency is equally important as proactive risk management is. The aspiration for continuity, sustainability, and circular economy is reflected in everything we do. Moreover, Procurement employees are not only experts in their categories but also ambassadors for corporate social responsibility. Following the Asahi Group philosophy, Procurement thinks globally and acts locally. Job title - Commodity Risk Management Specialist Reporting to - Head of Commodity Risk Management Main interfaces Internally Regional and Global Procurement and Finance teams, Treasury teams, Supply Chain Planning Teams Externally Suppliers / Commodity Trading Vendors / Banks / System Vendors / Implementation partners / Advisors Main purpose of the job The Commodity Risk Management Specialist supports the global procurement commodity risk management framework by providing high-quality analysis, reporting, and coordination across business units and regions. The role plays a critical part in ensuring that data, risk exposures, and hedge strategies are accurately tracked, aligned, and reported consistently across the group. The Specialist will also support in identifying new commodity exposures, with an aim to expanding commodity risk management across the group, through collaboration with internal procurement and treasury teams and the external supply base. The role can evolve to include pricing strategy development across exposures in metals, energy and agriculture. Accountabilities and deliverables  1.    Collect, consolidate, and analyse commodity exposure data across business units and regions. 2.    Ensure alignment of risk methodologies, assumptions, and reporting standards globally. 3.    Collaborate with regional procurement, treasury and finance teams to gather insights and support local execution of risk processes. 4.    Engage with key suppliers on projects to improve transparency, risk-sharing mechanisms, and data accuracy. 5.    Support internal controls, hedge documentation, and compliance with procurement risk policies. 6.    Prepare regular dashboards and reports on risk positions, hedging status, and market trends. . 7.    Ensure alignment of risk methodologies, assumptions, and reporting standards globally. 8.    Assist in continuous improvement of risk tools, templates, and systems. . 9.    Act as a point of contact for regional teams on operational aspects of commodity risk management. 10. Create Strategic data driven insights for Procurement in the area of commodity risk management. 11. Collaborate with regional procurement and supply chain teams to support forecast alignment and exposure tracking 12. Work closely with regional finance and treasury teams on hedge accounting, documentation, and mark-to-market valuations. 13. Create Strategic data driven insights for Procurement. 14. Support wide range of Procurement Risk activities including Financial Risks and Non-Commodity Risks Procurement functional competencies   Competency - Level  1.     Category management - Foundation  2.     Stakeholder & Supplier Management - Foundation   3.     Risk Management and Governance - Experienced  4.     Sustainability, Supplier Innovation & Value creation - Foundation  5.     Process Excellence - Foundation  Leadership competencies  Competency  Level  1.     Thinks Strategically - Leading Self 2.     Inspires Learning - Leading Self 3.     Leads Change - Leading Self 4.     Values People -Leading Self 5.     Enables Collaboration - Leading Self Requirements Qualification criteria ·   University degree, preferably in Business related field (bachelor’s degree preferred) and/or linked to quant finance or coding ·   Proficiency in English ·   5 years of professional experience, preferably linked to commodity markets ·   Experience in a multinational company is an advantage. ·   Strong Excel and data visualization skills ·   Familiarity with risk management systems (e.g., CTRM, TMS) Benefits ·        Competitive salary package aligned with industry standards and experience. ·        Comprehensive health, life, and dental insurance. ·        Opportunities for career growth and continuous professional development. ·        Dynamic, inclusive, and collaborative work environment that values diversity and innovation. ·        Flexible work arrangements, promoting work-life balance.
Negotiable Salary
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