Risk, Control & Compliance Manager Job at IKEA (Singapore)

Risk, Control & Compliance Manager

By integrating and applying risk and compliance framework into the Ikano Retail ...

Location

Mexico , Naucalpan de Juárez

Salary:

Not provided

IKEA

Expiration Date

Until further notice

Requirements

Work together with relevant stakeholders to: To ensure business process compliance, i.e. standard operating procedures compliance
To identify the business unit or country-specific safety & security hazards, and process gaps and incorporate preventive, protective, and control measures, and programs to address identified risks
To define, establish, and implement operating procedures, and standards that are properly connected with the relevant local authorities, IKEA requirements, and working routines
To ensure the safety and security operating systems are developed, designed, and installed to meet IKEA requirements and local legislation
To ensure the adaption of internal and national requirements to meet IKEA's safety & security intended level of protection
Take an active role in the design and build-up stage or rebuild of the store to support the implementation of the IKEA safety & security requirements
Provide expertise on and responsible for the development of training materials for co-workers and external partners to meet IKEA's risk appetite
Responsible for the education and training administration of risk knowledge, and working methods, including audits, reports, and maintaining/filing records as required
To lead and drive risk topics regarding potential operational challenges in the units including implementation of the crowd management plan, traffic plan, process gaps, and risk exposure
To ensure the unit is meeting compliance requirements by achieving positive results for all internal and external audits such as Sec Check, insurance review, Wecheck, process audit, and authorities' inspections

Job Responsibility

By integrating and applying risk and compliance framework into the Ikano Retail process, not only do we do it right from the start, but we also secure a more efficient and risk-aware organization resulting in better performance
The Risk and Compliance Manager leads and inspires the store team, co-workers, and external security guard service to optimize safety, security, and compliance in the store for both the customer, and co-workers, using the knowledge of IKEA Safety and Security Manual, Rules, and Standard operating procedures
To lead the deliverables of the Risk and Compliance agenda to ensure a healthy working environment, where risks are mitigated and functions are supported in identifying, assessing, and proactively handling risks to ensure compliance with IKEA Safety and Security rules and local (country and regional) legislation

Fulltime

Assistant Manager, Risk, Control & Compliance (Security – Auxiliary Police & Outsourced Guards)

Assistant Manager role for Risk, Control & Compliance focusing on Security, Auxi...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

IKEA

Expiration Date

Until further notice

Requirements

Minimum bachelor’s degree in occupational health/safety, Environmental Engineering or a related field
10+ years of experience in a similar or compliance role in retail or related industries (minimum with 5+ years in managerial level)
Ability to communicate confidently and clearly in English and Malay (written and verbally)
Familiar and understand the Auxiliary Police Force Act and Police Act 1967
Experience with incident reporting and claims handling process with insurance company
Experience in managing FCC and security guards and able to influence and develop people and act as a role model and coach
Self-reliant and motivated with proven ability to work as part of a team as well as independently
Experience dealing with fire drills, system testing, crisis management, investigating fraud and unethical behaviours
Strong management, and leadership experience and a self-starter with a positive mindset
Experience in setting and implementing long-term strategic plans, setting budgets, and following up goals

Job Responsibility

Develop a close working relationship with local government official i.e Police Force Department, Fire & Rescue Department and Special Service Department
Coordinate with other Department in handling emergency situations and to ensure the security of visitors, co-workers and contractors in the mall and developing leadership with a conscious approach to identifying and implementing systems to detect, analyse, and reduce business loss, and financial impact, and prevent incidents and accidents
Risk assessment to be conducted for all business functions
Manage and provide monthly reporting on the performance of the outsourced security guards and auxiliary police unit
To lead Security department in all aspects of security controls and system in compliance to MyTOWN’s safety & security procedures
Manage and monitor the functionality of the Fire Control Room and all the system in place i.e. Fire Protection System, PA System, Fire-Man Intercom, CCTV, Lift & Elevator controls and etc
Ensure all servicing, checklist reports, follow up and closure are compiled accordingly
Enforce all safety and fire rules in the mall i.e. Sec-Check inspection and audit
Develop and implement strategy for continuous security improvement in the mall
Responsible for the overall CAPEX and OPEX Budget planning for security department

Fulltime

Assistant Manager - Risk, Control & Compliance (Security)

Assistant Manager - Risk, Control & Compliance (Security) position at MyTOWN Sho...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

IKEA

Expiration Date

Until further notice

Requirements

Minimum bachelor’s degree in occupational health/safety, Environmental Engineering or a related field
10+ years of experience in a similar or compliance role in retail or related industries (minimum with 5+ years in managerial level)
Ability to communicate confidently and clearly in English and Malay (written and verbally)
Familiar and understand the Auxiliary Police Force Act and Police Act 1967
Experience with incident reporting and claims handling process with insurance company
Experience in managing FCC and security guards and able to influence and develop people and act as a role model and coach
Self-reliant and motivated with proven ability to work as part of a team as well as independently
Experience dealing with fire drills, system testing, crisis management, investigating fraud and unethical behaviours
Strong management, and leadership experience and a self-starter with a positive mindset
Experience in setting and implementing long-term strategic plans, setting budgets, and following up goals

Job Responsibility

Develop a close working relationship with local government official i.e Police Force Department, Fire & Rescue Department and Special Service Department
Coordinate with other Department in handling emergency situations and to ensure the security of visitors, co-workers and contractors in the mall and developing leadership with a conscious approach to identifying and implementing systems to detect, analyse, and reduce business loss, and financial impact, and prevent incidents and accidents
Risk assessment to be conducted for all business functions
Manage and provide monthly reporting on the performance of the outsourced security guards and auxiliary police unit
To lead Security department in all aspects of security controls and system in compliance to MyTOWN’s safety & security procedures
Manage and monitor the functionality of the Fire Control Room and all the system in place i.e. Fire Protection System, PA System, Fire-Man Intercom, CCTV, Lift & Elevator controls and etc
Ensure all servicing, checklist reports, follow up and closure are compiled accordingly
Enforce all safety and fire rules in the mall i.e. Sec-Check inspection and audit
Develop and implement strategy for continuous security improvement in the mall
Responsible for the overall CAPEX and OPEX Budget planning for security department

Fulltime

Operation Risk and Control, Compliance, Audit - Group Manager- Director

Individuals in Quality Assurance, Monitoring & Testing are responsible for the a...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

20+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Demonstrate sound business judgment
Ability to see the big pictures with high attention to critical details
Develop and implement strategy and process improvement initiatives
In depth understanding of Citi’s businesses and functions and their risk profiles
Developing new ideas and improving current processes to proactively mitigate risks
Requires an ability to provide challenge and make recommendation for risk and controls remediation
Excellent knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry

Job Responsibility

Manages large, potentially diverse teams of managers and/or senior professionals by providing leadership and direction through managers
Manage an innovative environment of diverse teams to encourage the development and implementation of robust control programs and strategies
Make critical decisions that are guided by functional objectives
Oversee the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory
Drive assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
Oversee routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance
Integrate stakeholder/client feedback and respond to any quality assurance complaints or issues in a timely and efficient manner
Oversee quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process
Lead the Controls Testing Utility by assessing control design, designing control testing tools, developing control testing procedures, ensuring control testing transitions, dispositioning exceptions, and developing insights to address the root causes
Identify emerging operational risks in the context of the current economic, regulatory, and business environment and proposes measures the business could take to mitigate those risks

Fulltime

Governance, Risk & Compliance Manager

This role is the owner of day‑to‑day governance, risk, compliance and business c...

Location

United Kingdom , Manchester

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Hands‑on experience running risk management activity
Strong experience maintaining risk registers and reporting risk at senior level
Business continuity planning experience, including testing and exercises
Experience working across group or multi‑entity structures
Confidence working directly with senior leaders and boards
Ability to produce clear, credible written outputs

Job Responsibility

Owner of day‑to‑day governance, risk, compliance and business continuity across the group
Ensure risks are identified, documented, monitored, escalated and owned
Ensure governance and continuity arrangements work in practice
Run processes end to end, keep controls moving, and hold the business to account
Work confidently with senior leaders and boards

What we offer

Refer a friend for £1000 bonus which is unlimited
Generous holiday entitlement
Day off for your birthday
Staff Awards
Hotel and airline discounts
Employee Assistance Programme

Risk & Control Manager

As a Risk and Control Manager, you’ll support the delivery of robust and effecti...

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Good understanding of Retail Banking customer journeys and associated risks and controls
Some experience or interest in data analytics and using data to support risk management activities
Ability to balance risk considerations with business needs and support conversations on risk acceptance
Experience supporting risk assessments and deep dives
Awareness of market trends and the wider risk environment
Confidence working with stakeholders and building relationships across teams
Ability to support the delivery of risk strategy within the Customer & Digital function
Interest in continuous improvement of controls and risk processes
Experience supporting change or transformation activities in a risk environment

Job Responsibility

Support the delivery of robust and effective risk management practices while ensuring compliance with risk and control frameworks
Work closely with the Customer & Digital Team, Chief Operating Office (CCO), and second- and third-line risk teams, acting as a key point of coordination across stakeholders
Help monitor and assess risk appetite, support discussions on risk acceptance, and ensure controls are properly designed and operating effectively
Identify and help resolve control gaps, support improvements to the control environment, and assist with ongoing monitoring to ensure the business remains audit ready
Contribute to building a robust risk management culture, support risk assessments for new activities, and use tools such as KRIs and dashboards to track risk
Stay informed on emerging risks and market trends, sharing insights and lessons learned to support continuous improvement
Help ensure compliance with relevant laws and regulations and support the preparation of governance reports and materials
Assist in identifying opportunities to improve data-led monitoring and automation of controls, while supporting RCSA, issue management, and risk event processes in line with the Operational Risk framework

Fulltime

Compliance Risk & Control Officer

Location

United Kingdom , London

Salary:

Not provided

Quintet Private Bank

Expiration Date

Until further notice

Requirements

Familiarity with Policy and procedures impact analysis and deployment
ICA ML/FCC or subject matter expertise in regulatory compliance topics qualifications preferred
A graduate in any discipline with exposure in a relevant risk or audit profile
Experience in establishing and maintaining risk and controls framework for ML/CTF, Sanctions, ABC, Fraud, tax evasion risks
At least 3 years experience in a similar role
Higher Education (University / Bachelor)
MS Office
Fluent in English, additional European language advantageous

Job Responsibility

Maintain an effective control framework and to ensure compliance with all relevant external laws & regulations, internal codes and policies and good market practices
Act as a risk steward in the review & challenge of high risk clients files for the business and other set of first line of defence controls in mitigating Financial Crime and Regulatory compliance risks
Support with second line governance covering Financial Crime & Regulatory risk exposures ensuring adequate analysis and reporting is provided to local governance as well as Group governance committees. Ensure independence of the first line of defence, thereby maintaining an objective assessment of risk exposure
Support Group Heads of FCC, Group Head of RC&CB and other colleagues on all FCC and RC related matters
Regulatory culture: The role holder must carry out all duties in strict accordance with Group Code of Conduct and act as its ambassador at all times. As any other member of the Compliance function the role holder will foster a positive culture of compliance
Quintet's Regulatory & Financial Crime Compliance policies and procedures: Support country/Group compliance officer in deploying new change in policy aligning to any change in Group strategy or regulatory landscape
Interactions with regulators: if needed, assisting local Head of Compliance as well in their interactions with regulators by informing key stakeholders, gathering the relevant information and assisting in the drafting of responses in a timely manner

Fulltime

Distribution Risk & Compliance Manager

This role offers a pivotal opportunity to oversee regulatory frameworks and risk...

Location

Singapore , Singapore

Salary:

Not provided

Randstad

Expiration Date

July 10, 2026

Requirements

At least 5 years of professional experience in compliance roles encompassing distribution, regulatory affairs, and anti-money laundering
In-depth knowledge of financial advisory notices and prevailing local regulatory frameworks
Proven proficiency in data protection regulations and integrated risk management functions
Exceptional communication abilities with a track record of effective collaboration across diverse business departments
Relevant professional certifications in compliance or risk management will be highly regarded
Degree in Banking and Finance or any professional certifications (ICA/ACAMS)
Bachelor Degree

Job Responsibility

Execute comprehensive regulatory assessments and gap analyses to ensure alignment with local financial industry standards
Monitor sales conduct and distribution activities to maintain the integrity of professional advisory frameworks
Deliver expert guidance on financial legislation and internal policies to various business units and stakeholders
Manage anti-money laundering protocols, including risk assessments and transaction surveillance
Coordinate business continuity planning and risk control self-assessment exercises to enhance operational resilience

Fulltime

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Risk, Control & Compliance Manager

Job Description

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