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Financial Risk Control Manager

Tencent

SingaporeFull-timeOn-site

Posted 17 Jul 2026

About this role

Build and manage a full-chain risk management framework for overseas businesses, focusing on AML compliance and dynamic risk control. Lead the design of due diligence, risk rating, and suspicious transaction monitoring to ensure regulatory compliance across multiple jurisdictions. Requires a bachelor's degree in law, finance, or a related field with 3+ years of experience in AML or financial crime compliance. Must be proficient in English and Mandarin and possess deep knowledge of international regulatory frameworks like FATF, MAS, and HKMA.

What they're looking for

AML ComplianceFinancial Risk ManagementKYB/CDD/EDDSuspicious Transaction MonitoringRisk Rating ModelsRegulatory ComplianceData AnalysisCross-functional Coordination

Frequently asked questions

What does a Financial Risk Control Manager at Tencent do?

Build and manage a full-chain risk management framework for overseas businesses, focusing on AML compliance and dynamic risk control. Lead the design of due diligence, risk rating, and suspicious transaction monitoring to ensure regulatory compliance across multiple jurisdictions. Requires a bachelo…

What skills does this Financial Risk Control Manager role need?

Key skills for this role include AML Compliance, Financial Risk Management, KYB/CDD/EDD, Suspicious Transaction Monitoring, Risk Rating Models, Regulatory Compliance.

How much does a Financial Risk Control Manager at Tencent pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this Financial Risk Control Manager role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this Financial Risk Control Manager role?

You can apply directly on Tencent's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.