[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Tencent Holdings jobs](https://jobs.opennash.com/companies/tencent-holdings/) · [Search jobs](/search/) Tencent Holdings · Singapore # Financial Risk Control Manager Singapore Manager or lead Finance & Accounting Listed on Tencent Holdings’s official careers site. Listed as of October 19, 2026. Check that it is still open and apply there. [Apply on Tencent Holdings’s careers site →](https://careers.tencent.com/en-us/jobdesc.html?postId=2077956495554822144) [OpenNash Jobs](https://jobs.opennash.com/) / [Tencent Holdings](https://jobs.opennash.com/companies/tencent-holdings/) / Financial Risk Control Manager ## Job description ### Responsibilities Business Unit Corporate Development Group (CDG) as the platform for the company's new business incubation and new business exploration, CDG is responsible for promoting development and innovation for important areas such as financial technology and advertising, as well as marketing services, including payment and financial applications. As a professional support platform, CDG also supports the company and various business groups in strategic planning, investments and mergers, investor relations and corporate global communications, marketing and public relations, and more. ### What the Role Entails Corporate Development Group (CDG) as the platform for the company's new business incubation and new business exploration, CDG is responsible for promoting development and innovation for important areas such as financial technology and advertising, as well as marketing services, including payment and financial applications. ### Position Overview Responsible for building the full-chain risk management framework for the company's overseas businesses, covering end-to-end business lifecycle management and dynamic risk control. The role requires deep understanding of international AML regulatory frameworks (FATF Recommendations, Singapore MAS, Hong Kong HKMA, EU AMLD, US BSA/AML, etc.), leading the design and implementation of core risk control functions including due diligence, risk rating, and suspicious transaction monitoring, ensuring the company's overseas operations maintain continuous compliance across all jurisdictions while scaling rapidly. ### Risk Control Framework Enhance the AML risk control framework covering pre-event, in-event, and post-event stages; drive the implementation of systematic and automated risk control capabilities to ensure end-to-end risk management. ### Full Business Lifecycle Risk Management Lead risk assessments for overseas business especially acquiring throughout their lifecycle; conduct ML/TF risk assessments before new business/product launches and implement control measures; maintain dynamic risk monitoring and strategy iteration during ongoing operations, with enhanced strategy deployment for high-risk businesses. ### Customer Due Diligence (KYB/CDD/EDD) Optimize overseas KYB onboarding standards and review processes; enhance CDD and EDD frameworks; conduct in-depth background and transaction analysis on high-risk customers; drive the digitalization and automation of due diligence workflows. ### Risk Rating Maintain and refine multi-dimensional customer/merchant risk rating models; optimize dynamic adjustment and periodic re-assessment mechanisms; deploy tiered risk control strategies and measures based on rating outcomes. ### Suspicious Transaction Monitoring & Risk Control Design real-time monitoring rules and interception strategies, as well as post-event analysis models; lead suspicious transaction analysis and the preparation of STR/SAR reports; conduct regular back-testing and optimization of monitoring rules and models. Who We Look For Qualifications Bachelor's degree or above in law, finance, risk management, accounting, or a related field. Excellent written and spoken English required. Working proficiency in Mandarin required, as approximately 80% of the role involves coordinating with Mandarin-speaking stakeholders and regional teams. 3+ years of experience in AML, financial crime compliance, or risk management; experience in payment institutions, banks, or fintech companies preferred. Strong knowledge of the FATF 40 Recommendations and methodology; in-depth understanding of requirements under Singapore MAS, Hong Kong HKMA/MSO, EU AMLD, US BSA/AML frameworks, and other major jurisdictions. Strong logical reasoning and data sensitivity; ability to identify anomalous patterns and risk signals from data. Resilience under pressure; able to effectively drive work forward in a multi-tasking, fast-paced regulatory environment. Excellent cross-functional communication and coordination skills; able to align business, product, technology, and operations teams to implement risk control requirements. ​Preferred Qualifications Background in data analytics and AI applications; experience with AML/risk control systems driven by machine learning or rule engines. Experience in merchants acquiring，cross-border payments, cryptocurrency, or Web3 anti-fraud/AML compliance. #LI-HC1 Equal Employment Opportunity at Tencent As an equal opportunity employer, we firmly believe that diverse voices fuel our innovation and allow us to better serve our users and the community. We foster an environment where every employee of Tencent feels supported and inspired to achieve individual and common goals. ### Work Location Singapore-CapitaSky Requirements 岗位要求详情请见上方岗位职责内说明 ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Jul 19, 2026 - Last checked: Oct 19, 2026 - Listed for: 92 days - Location: Singapore[Apply on Tencent Holdings’s careers site →](https://careers.tencent.com/en-us/jobdesc.html?postId=2077956495554822144) ## More jobs at Tencent Holdings ### [Financial Accounting and Analysis Intern 107976](https://jobs.opennash.com/companies/tencent-holdings/jobs/210e073b1fa03e99d4b9/) Singapore ### [Financial Accounting and Analysis Intern 108130](https://jobs.opennash.com/companies/tencent-holdings/jobs/db6fcbc1141050cb6a84/) Singapore ### [Financial Accounting and Analysis Intern 108131](https://jobs.opennash.com/companies/tencent-holdings/jobs/41acc9619a12000345f2/) Singapore ### [Senior Business System Analyst (Workday Financials)](https://jobs.opennash.com/companies/tencent-holdings/jobs/19bd45543833938c68ce/) Singapore ### [Senior Strategic Investment Manager](https://jobs.opennash.com/companies/tencent-holdings/jobs/0abc2c4dd77edef97ea7/) Singapore ## Similar jobs at other companies ### [Non-Financial Risk Expert](https://jobs.opennash.com/companies/julius-baer-group/jobs/543d2e3549016e54c042/) Julius Baer Group · Singapore ### [(Rakuten Travel Xchange)Treasury & Financial Control Team Lead](https://jobs.opennash.com/companies/rakuten/jobs/e2b54eb77b3bdc901ef2/) Rakuten · Singapore ### [Financial Risk Internal Control Senior Manager I](https://jobs.opennash.com/companies/bbva-banco-bilbao-vizcaya-argentaria/jobs/a96cbb59d20696331e40/) BBVA-Banco Bilbao Vizcaya Argentaria · São Paulo - SP Brazil, São Paulo ### [Intern in Financial and Non-Financial Risk, Risk Management](https://jobs.opennash.com/companies/unicredit/jobs/c814c3a153850e5ddb9b/) UniCredit OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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