Operations Risk Manager, First Line Risk & Controls, Fintech
As key member of the Operations Department, you will be responsible for managing its’ risks and regulatory obligations:
Risk
Provide support and advice in relation to the risk framework and policies and processes
Support annual RCSA exercise
Test RCSAs to ensure fit for purpose prior to compliance audits
Update and maintain Key Risk Indicators
Collate KRI reports/results
Prepare risk dashboards for committees, reporting and management
Provide Operations specific support to other controls functions (e.g. for BCM exercises, tech risk assessments, fraud investigations, internal and external audits, regulator enquiries/inspections)
Compliance
Support Compliance team to ensure Operations team, staff and procedures align with applicable regulations covering regulatory compliance (MAS PSA, AML, CFT, Sanctions, etc.)
Work with second line to identify any controls gaps related to compliance above
Provide relevant documentation, reports, or further material to verify compliance, support investigations, etc.
Ad-hoc support for projects such as systems upgrades, process updates, change/transformation.
Advise/educate/train department members on compliance requirements, procedures, etc.
Requirements
Suit those with 5-7 years in banking/financial services audit, assurance, enterprise risk or ORM
Knowledge of banking/financial services operations well regarded
Well versed in risk management and internal controls
Compensation
$6kpm-$8kpm
Sloane | Shorey
Sloane Shorey Consulting is a Singapore-based executive search firm founded in 2016. We specialize in risk management recruitment for the banking & financial services sector across Asia and the Middle East. Our coverage includes financial risk management, operational and enterprise risk, and regulatory risk and compliance.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
