Risk Advisory Intern

Role PurposeAt Control Risks, our Digital Risks team leverages our extensive global presence and local expertise across 42 offices worldwide to empower our clients in navigating the dynamic threat landscape. We assist organizations in safeguarding their vital assets, effectively managing crises, and optimizing technology adoption for strategic advantage.The Principal will spearhead business development and consulting initiatives, enhancing our capabilities to assist senior stakeholders in addressing complex digital risk challenges. This role focuses on delivering impactful consulting results and supporting the growth of high-performing teams within the Digital Risks practice.Key ResponsibilitiesStrategic Advisory & Client Leadership• Act as a trusted advisor to senior executives and boards, offering strategic insights on digital risk, resilience, regulatory requirements, and emerging technology threats.• Simplify complex technical and risk concepts into actionable recommendations for non-technical audiences.• Lead the creation and presentation of executive briefings, strategic assessments, and transformation roadmaps aligned with clients’ long-term risk and security strategies.Digital Risk, Cybersecurity & Technology Advisory Delivery• Manage and guide intricate consulting projects focused on digital risk, cybersecurity, technology governance, and organizational resilience.• Oversee maturity assessments, control reviews, and risk analyses using recognized industry frameworks and regulatory models.• Deliver actionable, practical, and business-aligned recommendations to enhance clients’ risk management and resilience profiles.• Ensure high-quality standards and clarity in all deliverables through rigorous quality assurance and oversight.Regulatory, Governance & Compliance Advisory• Counsel clients on regional and global regulatory requirements concerning cybersecurity, data governance, technology operations, and third-party risk.• Collaborate with external specialists to integrate their expertise into comprehensive advisory solutions.Risk, Crisis & Incident Advisory Support• Provide senior-level support during digital incidents, investigations, or technology-related crises.• Employ crisis management principles, stakeholder communication strategies, and risk assessment methodologies to assist clients in navigating disruptive events.• Facilitate scenario planning, simulation exercises, and initiatives aimed at building resilience.Leadership of Consulting Engagements• Supervise multiple concurrent projects, ensuring consistent quality, methodological rigor, and high client satisfaction.• Lead project teams effectively to achieve strategic objectives.

At AlixPartners, we tackle the most intricate and vital challenges by swiftly transitioning from analysis to action, especially when it matters most. Our mission is to create enduring value for companies, their employees, and the communities they serve. We prioritize understanding, respecting, and honoring the needs of our employees, clients, and communities, fostering an inclusive environment. We are committed to the ongoing enhancement of our initiatives, policies, and practices, recognizing the immense value that diversity brings to our collective experiences. Our accountability lies in providing a space that encourages authenticity, growth, and equity for everyone. AlixPartners has adopted a hybrid work model that promotes flexibility and supports our employees’ integration of work and personal life. This hybrid approach includes a combination of in-person engagements (either at client sites or AlixPartners offices) alongside remote work. Travel is an integral aspect of this role, with frequency varying based on client needs, team dynamics, and individual situations.What You Will Do Our forensic accounting practice leverages expertise in accounting, financial, and data analysis to assist clients in navigating their most pressing issues. Service examples include:Forensic Audits Comprehensive forensic audits and evaluations related to financial misstatements and asset misappropriation.

Join Anchorage Digital as a member of our Global Risk Management team, specializing in Financial Risk. In this pivotal role, you will collaborate with cross-functional teams to identify, assess, and mitigate financial risks associated with our innovative digital asset platform.Your contributions will play a significant role in shaping our risk management framework, ensuring compliance with regulatory requirements while fostering a culture of risk awareness across the organization.

Join a prestigious global technology firm as an Intelligence Analyst, where you will play a critical role in providing first-line support for employee travel and events. You will engage in real-time monitoring, assist travelers, perform horizon scanning, and offer technical intelligence support. This position is pivotal in ensuring effective triage, escalation, and communication during evolving situations.As part of a dedicated global team, you will provide 24/7 coverage for our clients, which may require working on weekends and holidays based on the schedule established by the team.Key Responsibilities:Monitor travel-related developments affecting employees, including executives.Deliver first-line assistance to travelers and facilitate issue resolution.Coordinate secure transportation and vetted third-party vendors.Support pre-trip advisories, briefings, and connect with travelers.Assist with travel-related incidents and provide support for distressed travelers.Review upcoming events and prepare situational summaries, including geofencing, tactical intelligence, and weather assessments.Conduct targeted monitoring during event periods and escalate any concerns.Establish and manage mass-notification groups for events.Monitor real-time alerts, evaluate their relevance, and escalate according to established workflows.Draft concise alerts, situation updates, and rapid assessments.Provide on-demand support to internal intelligence teams.

Join QCP Group, Asia's premier digital asset partner, as we empower clients to integrate digital assets into their investment portfolios seamlessly. We provide an extensive array of solutions, ranging from spot on/off ramping and fixed income strategies to vanilla options and customized exotic derivatives. Our mission is to be the most trusted partner in the digital asset market, offering innovative solutions that position digital assets as a core element of every portfolio, balance sheet, and treasury.Since our inception in 2017, we have recognized the transformative potential of digital assets in reshaping financial markets. Our team has adeptly navigated three market cycles, bridging the divide between institutional and crypto ecosystems. We are committed to building trusted partnerships, placing client success and care at the center of our operations.

Join Anchorage Digital as a vital member of our Global Risk Management team, specializing in Quantitative Financial Risk. In this engaging role, you will leverage advanced analytical skills to identify, assess, and mitigate financial risks associated with our operations in the digital asset space. Collaborate with cross-functional teams to develop quantitative models that enhance our risk management framework and contribute to the overall stability of our financial systems.

QCP Group stands at the forefront of the digital asset revolution in Asia, enabling our clients to integrate digital assets seamlessly into their investment strategies.We provide a diverse suite of solutions, ranging from on/off ramping services and fixed income strategies to vanilla options and custom exotic derivatives.With a commitment to being the most reliable partner in the digital asset marketplace, we offer innovative solutions that position digital assets as integral parts of every portfolio, balance sheet, and treasury management strategy.Since our inception in 2017, we have recognized the transformative potential of digital assets in financial markets and beyond. We are at the nexus of change, adeptly navigating through three market cycles and connecting traditional finance with the crypto ecosystem.

Join Interpath Advisory as a Restructuring Manager, where you will play a pivotal role in guiding clients through complex financial challenges. Your expertise will be instrumental in devising innovative strategies to enhance operational efficiency and drive sustainable growth.In this dynamic position, you will collaborate with cross-functional teams, manage restructuring projects, and provide insightful recommendations to stakeholders. Your analytical skills and leadership abilities will be crucial in navigating the intricacies of the restructuring process.

Hudson River Trading (HRT) is actively seeking a talented Risk Manager to enhance our team in Singapore. In this pivotal role, you will be tasked with the design, enhancement, management, and communication of market and liquidity risk across HRT’s diverse trading strategies during the bustling Asia market hours. Collaborating closely with our risk, trading, and business teams, you will oversee all facets of the firm’s trading risk, gaining invaluable experience in the dynamic landscape of automated trading alongside exceptionally skilled professionals.The Risk team is a vibrant and highly collaborative unit, providing you with a unique opportunity to make a significant impact on our successful and innovative businesses at HRT. This challenging position will require you to navigate a broad spectrum of trading styles and investment horizons.

As an IT and Security Risk Officer at Adyen, you will play a pivotal role in safeguarding our technology and operations against potential risks. Your expertise will help shape our security strategies, ensuring a robust defense against evolving threats. You will collaborate with cross-functional teams to assess vulnerabilities, implement security measures, and foster a culture of risk awareness throughout the organization.

Job Location: Singapore, SingaporeWhiteshield is a prominent global policy advisory and AI economics firm, renowned for its swift and incisive responses to pressing global challenges. By leveraging state-of-the-art tools and technologies coupled with the expertise of leading international specialists, we engage with decision-makers to tackle the most significant societal issues. Our reputation is built on our rapid decision support, innovation, advanced data science algorithms, and profound policy knowledge. We excel at bridging the gaps between policy, business, and technology.We are on the lookout for a highly skilled and motivated Digital Delivery Manager to join our dynamic delivery organization at Whiteshield. This pivotal role will focus on establishing governance frameworks and fostering excellence in our intricate digital and policy initiatives. The ideal candidate will possess extensive experience in both project and program management, with a strong emphasis on Agile methodologies and digital product delivery, enhancing collaboration with our technical and policy teams.This position carries significant responsibilities and the opportunity to create a meaningful impact—enhancing our delivery capabilities, contributing to our business, and influencing governments worldwide. We seek entrepreneurial individuals eager to leave their mark on the world, and we empower and reward our team members accordingly. There is ample opportunity for creativity and innovative ideas that challenge the status quo, as we consistently deliver substantial new features and complex initiatives.You will work closely with our Principals and Partners, collaborating across all cross-functional delivery teams, including product managers, developers, UI/UX designers, data scientists, business analysts, and QA teams.

Join Grab as an Assistant Manager, Risk Policy where you will play a pivotal role in shaping our risk management strategies. You will work closely with senior management to identify, assess, and mitigate risks that could impact our operations and reputation.Your analytical skills and attention to detail will be essential in developing and implementing effective risk policies. This position offers an exciting opportunity to contribute to Grab’s mission of enhancing the everyday lives of consumers through innovative solutions.

We are seeking a highly skilled and motivated Senior Manager of Technology Risk to join our dynamic team at fuku. In this critical role, you will be responsible for overseeing technology risk management practices, ensuring compliance with regulatory requirements, and implementing robust risk assessment methodologies. You will collaborate closely with various departments to enhance our risk posture and drive continuous improvement in our technology processes.

Position Overview- This pivotal role aims to position the Conduct & Control Department as a proactive partner and integral player in the Bank’s strategic initiatives. The selected candidate will serve as the first line of defense, ensuring the implementation of risk-based, sustainable, and effective strategies to tackle Operational, Business, and Conduct risks across the APAC region.- Collaborating closely with the Wealth Management (WM) division in APAC, particularly in Singapore and Hong Kong, this role is essential in managing and mitigating risk effectively.Primary Role Responsibilities- Support the Head of Governance, Advisory & Surveillance, WM APAC Conduct and Control, in upholding a robust risk framework for Operational and Business risks in partnership with WM in the region.- This position is located in Singapore and functions within the first line of defense (1 LoD).Key Responsibilities1. Incident Investigation and Analysis - Ensure prompt lodging and escalation of incidents. - Lead comprehensive investigations of operational risk incidents across Wealth Management in Singapore and Hong Kong. - Conduct structured fact-finding and evidence analysis to ascertain root causes and contributing factors. - Assess downstream and upstream impacts, ensuring proposed actions rectify immediate, historical, and future issues. - Evaluate the adequacy and effectiveness of remediation actions and preventive measures. - Perform trend analysis to uncover opportunities for enhancing the control framework.2. Escalation and Governance - Guarantee timely escalation of incidents to Senior Management according to established thresholds and governance standards. - Prepare concise incident summaries, analyses, and reporting materials for management and governance committees (e.g., ICC, ORCC).3. Stakeholder Coordination - Act as a key liaison among Front Office, Operations, Compliance, Legal, Finance, IT, and other stakeholders on incident matters. - Collaborate with Head Office and regional counterparts to ensure uniformity in incident handling and alignment with Group expectations. - Facilitate effective ownership and accountability for incident remediation.4. Reporting and Continuous Improvement - Generate incident reports (e.g., quarterly reporting) and trend analyses for management. - Contribute to the review and enhancement of incident-related procedures, escalation matrices, and governance frameworks. - Support internal audits, inspections, and ad-hoc risk reviews related to operational incidents. - Assist in fulfilling various risk reporting requirements for different forums and to Head Office.5. Risk Assessment and Reporting - Engage in the review and compilation of annual Enterprise Risk Assessments, including Risk Cartography Self-Assessment and Risk Identification.6. Ad Hoc Projects - Undertake additional projects as assigned as needed.

Join Accion Labs as an IT Risk Management Development Analyst/Developer where you will be pivotal in enhancing our Credit Risk Application. In this role, you will leverage your technical expertise to analyze, design, and implement solutions that mitigate risks associated with credit processes. Collaborate with cross-functional teams to ensure robust functionality and compliance within our systems.

Location:Hybrid - Singapore/MalaysiaAbout Us:Nodeworthy is at the forefront of revolutionizing trading experiences within the Solana ecosystem. Our innovative on-chain trading platform is designed to function seamlessly under real market conditions, ensuring reliability and performance.Position Overview:We seek a dynamic Head of Market Risk to architect and enhance the risk management systems for our cutting-edge on-chain trading platform. This role is pivotal, requiring a hands-on approach to market analysis, early risk identification, and the strategic design of our risk systems. Collaboration with traders, product managers, and engineers is essential to maintain platform integrity across diverse market scenarios. This position emphasizes analytical thinking, design acumen, and decisive action.Key Responsibilities:Analyze market trends, trading activities, and positions to uncover emerging risks.Assess key performance metrics such as open interest, funding rates, leverage, and concentration for effective risk evaluation.Examine atypical market behaviors to pinpoint potential vulnerabilities.Develop and enhance core risk management frameworks, including liquidation processes, margin policies, and exposure limits.Innovate advanced risk mechanisms such as auto-deleveraging (ADL) and loss distribution frameworks to ensure system stability during extreme market fluctuations.Advise and implement adjustments to risk parameters in response to changing market dynamics.Collaborate closely with engineering teams to translate strategic concepts into actionable system designs and enhancements.Provide guidance and support during periods of heightened market volatility or distress.

Join Airwallex as Director of Fraud RiskAt Airwallex, we are redefining the landscape of global payments and financial solutions. As a unified platform dedicated to empowering businesses around the world, we serve over 200,000 companies including Brex, Rippling, Navan, Qantas, and SHEIN. Our innovative approach integrates business accounts, payments, treasury management, and embedded finance, making us the catalyst for the future of global banking.Founded in Melbourne, our diverse team of over 2,000 talented professionals spans 26 offices globally. With a valuation of US$8 billion and backing from industry leaders such as T. Rowe Price, Visa, Mastercard, and Sequoia, we invite you to be part of our ambitious journey.What We SeekWe are looking for dynamic builders who possess a founder-like mentality and are eager to make a significant impact. If you have a strong background in fraud risk management, coupled with sharp analytical skills and a passion for our mission, we want to hear from you. You should be able to navigate through complex challenges while applying sound judgment and curiosity.About Our TeamThe Legal, Risk & Compliance (LRC) team at Airwallex is dedicated to protecting our operations and promoting a culture of compliance. We work collaboratively to address legal and financial risks, ensuring that our global presence is managed with integrity and ethical consideration.Your RoleAs the Director of Fraud Risk, you will develop and lead our fraud risk management strategy across all regions. This pivotal role requires close collaboration with the first line of defense (1LOD) to enhance our incident reporting, account controls, and fraud prevention initiatives. Your leadership will be crucial in maintaining the integrity of our operations.

About AirwallexAirwallex is a revolutionary financial technology company, providing a unified payments and financial platform tailored for global enterprises. With our unique blend of proprietary infrastructure and cutting-edge software, we empower over 200,000 businesses worldwide—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—with fully integrated solutions for managing business accounts, payments, spend management, and treasury, as well as embedded finance on a global scale.Founded in Melbourne, our dynamic team of over 2,000 innovative tech professionals operates across 26 global offices. Valued at US$8 billion and supported by leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of transforming the future of global payments and finance. If you're eager to embark on the most ambitious journey of your career, we invite you to join us.Attributes We ValueWe seek builders with an entrepreneurial spirit who are driven to make a significant impact, accelerate their learning, and embrace true ownership. You should possess strong expertise in your field, exhibit sharp analytical skills, and be motivated by our mission and operating principles. You thrive in fast-paced environments, demonstrate sound judgment, and adopt a curious mindset, making decisions based on foundational principles while balancing speed and thoroughness.Humility and collaboration are key traits; you are adept at transforming innovative ideas into tangible products and possess a strong bias for action. Leveraging AI, you work smarter and resolve challenges more efficiently. Here, you'll confront complex, high-visibility issues alongside exceptional colleagues and advance your career as we redefine the future of global banking. If this resonates with you, let's create what's next together.About the TeamThe Risk Platform team at Airwallex is tasked with managing risk across all our products, including GTPN, PA, Issuing, Onboarding, and Account Takeover. As the risk landscape continually evolves and fraud becomes increasingly sophisticated, we are pioneers in risk management innovation.Our mission is to ensure the safety and security of Airwallex's products and services, establishing trust with businesses globally. We utilize advanced technologies, such as graph databases, machine learning, and large language models to enhance our strategic approach.Collaboration is essential as we work with other teams and customers worldwide to implement a comprehensive risk management strategy.

Join Adyen as a CDD Risk Analyst in the Onboarding team and play a crucial role in enhancing our customer onboarding processes. You will focus on Customer Due Diligence (CDD) and risk assessment, ensuring compliance and maintaining the integrity of our operations. This position offers an exciting opportunity to engage with a diverse range of customers while contributing to a fast-paced and dynamic environment.