Top Tech Jobs & Startup Jobs in Singapore

Manage third‑party risk assessments and vendor engagements for e‑Treasury Singapore; support treasury and electronic trading systems (implementation, testing, upgrades, DR), maintain GRC/KRIs and MIS reporting, track vendor payments, document SOPs, and identify automation opportunities.

Lead credit approval for retail banking: implement risk-driven credit decisions, ensure policy compliance, approve limits, manage credit evaluation and documentation, oversee team performance, and update guidelines per MAS rulings.

Monitor and investigate suspicious transactions, analyze fraud patterns, conduct in-depth investigations, collaborate with law enforcement and internal teams, develop prevention strategies, prepare regulatory and management reports, and support customers affected by fraud.

Manage and deepen relationships with existing and new fintech and institutional clients, onboard and perform KYC/CDD, originate business, manage P/L and credit/marketing activities, coordinate regionally for key clients, champion bank initiatives, and oversee facilities approvals and documentation.

Select and onboard investment products, support product training and marketing, provide advisory and sales support to relationship managers, collaborate with CIO and providers on client communications, identify market gaps and develop investment solutions while ensuring regulatory compliance.

Lead the agency desk to manage loan and credit processing for bilateral and syndicated facilities, ensuring compliance with facility agreements, regulatory requirements and internal policies. Oversee collateral management, covenant monitoring, AML/SWIFT checks, reporting, system enhancements, process improvements, and team training while meeting SLAs and KPIs.

Perform end-to-end product and customer analytics: build dashboards, run A/B tests and segmentation, develop statistical and predictive models, design DataMart architecture, lead campaign and leads management, collaborate with stakeholders, and translate insights into data-driven strategies to optimize product performance and customer outcomes.

Handle customer-facing AML and account verification tasks including outbound calls, video identity checks, document verification, transaction review, complaint resolution, logging service requests, and escalating issues. Ensure accuracy, SLA adherence, and propose workflow improvements.

Lead Risk & Controls for the department, drive non-financial risk and compliance strategy, identify and remediate operational and compliance risks, manage incident response and root cause analysis, ensure regulatory compliance, advise stakeholders, monitor risk indicators, and strengthen operational resilience through controls, reviews and policy alignment.

Lead and deliver Data & AI projects by designing and maintaining scalable data pipelines, ETL processes, and big-data architectures on AWS. Support SIT/UAT and production, troubleshoot issues, collaborate with stakeholders and vendors, ensure data security/compliance, and develop analytics tools to provide business insights.