Job title: Operational Risk and Compliance Manager
My Client is a top tier Chinese Bank, looking for a Operational Risk and Compliance Manager.
Key Responsibilities:
Operational Risk Management
§ Develop and maintain the Operational Risk Framework and related policies, encompassing:
o Third-Party Arrangement
o Business Continuity Management
o Operational Risk Management
§ Ensure compliance with all regulatory and Head Office requirements
§ Plan, execute, and document BCM tests, including reporting and follow-up on findings
§ Conduct periodic reviews of third-party arrangements to identify and mitigate risks
§ Maintain and update the call tree and risks indicators, regularly review of matric to enhance monitoring
Compliance:
§ Conduct regular compliance review and gap analyses, proactively addressing non-compliance
§ Monitor regulatory changes, providing timely updates and guidance
§ Manage AML/CFT framework, including assessments and reporting
§ Support regulatory inspections and audits, ensuring prompt resolution of findings
Requirements:
§ Bachelor’s degree in Finance, Risk Management, Business Administration, Law or related field
§ Minimum 5 years’ experience in Operational Risk Management and Compliance roles
§ Strong familiarity with relevant risk frameworks and compliance processes
§ Excellent analytical, problem-solving, and communication skills
§ Ability to manage multiple priorities and collaborate effectively within cross functional teams
Salary: $4k-$8k
Working location: 9 Raffles Place #39-01, Republic Plaza