Home Jobs Risk Management Manager (KYC / AML) - Contract
Back to Jobs

Risk Management Manager (KYC / AML) - Contract - Job Opportunity at QUESSCORP SOLUTIONS PTE. LTD.

Singapore, Singapore
Contract
Senior
Posted: May 1, 2025
On-site
SGD 9,000 - 11,000 per month

Key Responsibilities

Lead enterprise-wide data product architecture and implementation across platform, service, and application layers with direct impact on regulatory compliance and risk management
Design and execute multi-regional compliance frameworks adhering to complex regulatory requirements across APAC, LATAM, and EU markets
Develop and oversee comprehensive risk control ecosystems including real-time intervention systems and centralized verification infrastructure
Spearhead development of proprietary KYC platform ensuring regulatory alignment across multiple jurisdictions
Establish vendor risk management frameworks and performance monitoring systems
Drive KYC optimization through data-driven automation and analytics implementation
Architect modular compliance capabilities for rapid cross-border scaling
Lead implementation of real-time risk decision frameworks and operational control systems
Direct AI/ML risk control framework development and integration
Manage strategic alignment of risk control services with business objectives

Requirements

Education

Bachelor's or Master's degree in Computer Science, Information Systems, Business, or a related field

Experience

6+ years of experience in product management

Required Skills

Deep understanding of KYC/KYB, AML, sanction screening, and multi-jurisdictional compliance regulations Experience building risk control systems, rule engines, real-time decisioning platforms Strong background in data infrastructure planning Analytics-driven product development Scalable architecture design Cross-functional team management Stakeholder management Project leadership Communication skills Familiarity with large language models and AI/ML risk frameworks Multi-country operational experience (APAC, LATAM, EU)
Advertisement
Ad Space

Sauge AI Market Intelligence

Industry Trends

Increasing regulatory complexity in global financial markets is driving demand for sophisticated KYC/AML solutions, particularly in emerging markets Integration of AI/ML technologies in compliance processes is becoming a critical differentiator for financial institutions Rising focus on real-time risk assessment and automated compliance systems to manage increasing transaction volumes Growing emphasis on cross-border compliance capabilities due to expanding digital financial services

Salary Evaluation

The offered compensation of SGD 9,000-11,000 monthly (SGD 108,000-132,000 annually) aligns with market rates for senior risk management roles in Singapore's fintech sector

Role Significance

Likely leading a team of 8-12 specialists across product, engineering, and compliance functions
Senior leadership position with significant strategic influence on organizational risk management and compliance frameworks

Key Projects

Development of enterprise-wide KYC/AML platforms Implementation of cross-border compliance frameworks Integration of AI/ML capabilities in risk management systems Vendor risk management system development

Success Factors

Deep understanding of regional regulatory landscapes and ability to anticipate regulatory changes Strong technical architecture skills combined with compliance domain expertise Ability to balance regulatory requirements with operational efficiency Experience in managing cross-cultural teams and stakeholders across multiple regions

Market Demand

Very high demand due to expanding regulatory requirements and digital transformation initiatives in financial services across APAC

Important Skills

Critical Skills

Deep regulatory knowledge across multiple jurisdictions Technical architecture and product management expertise Risk management system design and implementation experience Cross-cultural communication and stakeholder management

Beneficial Skills

AI/ML implementation experience Data privacy and protection expertise Agile methodology experience Financial services industry knowledge

Unique Aspects

Rare combination of technical product management and compliance expertise requirements
Multi-regional scope covering APAC, LATAM, and EU markets
Focus on both traditional compliance and emerging AI/ML technologies
Emphasis on scalable, modular solution architecture

Career Growth

2-3 years in role before progression to higher executive positions, depending on organizational growth and market conditions

Potential Next Roles

Head of Risk and Compliance Chief Risk Officer Global Head of Financial Crime Prevention Director of Regulatory Technology

Company Overview

QUESSCORP SOLUTIONS PTE. LTD.

Quesscorp Solutions is a significant player in staffing and business services across Asia-Pacific

Well-established presence in professional services with strong growth in technology and compliance solutions
Strategic position in Singapore with expanding influence across APAC markets
Professional services environment with emphasis on expertise and client service excellence
Advertisement
Ad Space
Apply Now

Data Sources & Analysis Information

Job Listings Data

The job listings displayed on this platform are sourced through BrightData's comprehensive API, ensuring up-to-date and accurate job market information.

Sauge AI Market Intelligence

Our advanced AI system analyzes each job listing to provide valuable insights including:

  • Industry trends and market dynamics
  • Salary estimates and market demand analysis
  • Role significance and career growth potential
  • Critical success factors and key skills
  • Unique aspects of each position

This integration of reliable job data with AI-powered analysis helps provide you with comprehensive insights for making informed career decisions.