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Risk Analyst Singapore Jobs (On-site work)

8 Job Offers

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CDD Risk Analyst
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Adyen seeks a hands-on **CDD Risk Analyst** in Singapore to join its Customer Risk Review team. You will manage complex KYC, CDD, and EDD cases, ensuring compliance with AML/CFT regulations while driving operational scalability. Ideal candidates bring 3-5 years of experience in enhanced due dilig...
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Singapore , Singapore
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Adyen
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Until further notice
Risk Analyst
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Singapore , Singapore
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AKUNA CAPITAL
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Risk Analyst
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Join SHIELD's fraud intelligence team as a Risk Analyst in Singapore. Analyze large datasets to uncover fraud trends and design long-term solutions. Utilize tools like Excel and Tableau to provide insights that optimize risk strategies. A dynamic role for proactive analysts with 1-3 years of expe...
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Singapore , Singapore
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Shield
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Until further notice
Country Risk Analyst II
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Join Citi's Wealth Retail Credit Risk team in Singapore as a Country Risk Analyst II. This role involves in-depth industry analysis, credit risk assessment, and policy formulation using tools like Python and SAS. You will gain extensive training, exposure to senior leaders, and development opport...
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Singapore , Singapore
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https://www.citi.com/ Logo
Citi
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Country Risk Senior Analyst
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Join Citi in Singapore as a Country Risk Senior Analyst. You will support the Asia South Wealth Business portfolio, focusing on risk system implementation and automation projects. This role requires 5-8 years of experience, expertise in investments and FX, and strong analytical skills. You will m...
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Singapore , Singapore
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Citi
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SVP Business Risk Analyst – Markets 1LOD Control Testing
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Lead the strategic control testing program for Global Markets Front Office in Singapore. This senior role requires 8+ years in controls testing, audit, or risk, with deep Markets business knowledge. You will manage a team, ensuring rigorous testing and providing remediation advice to senior stake...
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Singapore , Singapore
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Citi
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Vp business risk analyst
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Lead the 1st Line of Defence Markets Controls Testing program at Citi in Singapore. This VP role requires 5+ years in Front Office controls testing or audit, with deep knowledge of Markets risks and regulations. You will execute risk-based testing, coach a team, and provide expert challenge to se...
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Singapore , Singapore
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Citi
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1st Line Risk Analyst
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Join our global team in Singapore as a 1st Line Risk Analyst, focusing on exchange-traded derivatives. You will ensure 24/7 risk monitoring, manage exposures, and collaborate with trading desks. The role requires strong numerical skills, VBA/Excel proficiency, and knowledge of the trade lifecycle.
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Singapore , Singapore
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Marex
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Until further notice

About the Risk Analyst role

Explore a rewarding career path by discovering risk analyst jobs, a critical profession at the heart of modern organizational resilience and strategic decision-making. Risk analysts are the sentinels of the financial and corporate world, dedicated to identifying, assessing, and mitigating potential threats that could impact an organization's financial health, operational integrity, and reputation. Professionals in this field operate across various specializations, including credit risk, market risk, operational risk, and enterprise risk, providing a comprehensive shield against uncertainty.

The core mission of a risk analyst is to protect assets and ensure stability. Typical responsibilities involve conducting in-depth risk assessments through quantitative and qualitative analysis. This includes developing and utilizing statistical models to forecast potential losses, evaluating the effectiveness of internal controls, and monitoring key risk indicators. Analysts are responsible for preparing detailed reports and dashboards that translate complex data into actionable insights for senior management and stakeholders. They play a key role in regulatory compliance, ensuring that the organization adheres to frameworks like Basel III, CCAR, or SOX. Furthermore, they design and recommend risk mitigation strategies, policies, and procedures to strengthen the organization's control environment and align operations with its defined risk appetite.

To excel in risk analyst jobs, individuals typically possess a strong blend of analytical prowess and business acumen. A bachelor's degree in finance, economics, mathematics, statistics, or a related field is a common foundation, with many positions preferring or requiring advanced degrees or professional certifications (such as FRM or PRM). Essential technical skills include advanced proficiency in data analysis tools like Excel, SQL, and statistical software (SAS, R, Python), along with the ability to understand complex financial products and models. Beyond technical expertise, successful risk analysts demonstrate sharp critical thinking to anticipate emerging threats, meticulous attention to detail for accurate reporting, and excellent communication skills to articulate risk findings clearly to both technical and non-technical audiences. A solid understanding of governance frameworks and regulatory landscapes is also paramount.

For those with a strategic mindset and a passion for problem-solving, risk analyst jobs offer a dynamic and impactful career. These roles are found in diverse sectors such as banking, insurance, investment firms, consulting, and large corporations, providing opportunities to become an indispensable part of safeguarding an organization's future. If you are ready to turn uncertainty into a managed variable and contribute to sustainable business growth, begin your search for risk analyst positions today.