about the company
Established for over 70 years, the Client is a leading bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.
about the job
- Contribute to the formulation, implementation and delivery of the Branch’s operational risk management guidelines & procedures
- Constantly review Key Risk Indicators (KRIs)
- Ensure the accurate and timely completion of periodic Key Risk Indicator updates, Risk and Control Self-Assessment exercises and ad hoc reviews if any
- Review of local policies, standard operating procedures, change management plans, outsourcing arrangements etc
- Issue, Incident & Control Management which includes reviewing the completeness and accuracy of incident description, including potential / actual loss and regulatory breach (es) where applicable
- Work with respective Department Heads in planning Risk Control metrics and processes Outsourcing Business - Coordinate Service Level Agreement refresh to ensure SLAs are up-to-date
- Support Compliance duties which include conducting compliance review and gap analysis; monitor regulatory changes; managing AML/CFT framework including assessments and reporting
- Support regulatory inspections and audits
- Develop and plan for Business Continuity Planning (BCP) exercises
- Participate in Risk Committee meetings and provide regular insight on the location’s risk profile along with mitigation plans
skills and experience required
- Minimum Degree in a relevant discipline
- At least 5 years of Operational Risk experience within the Banking industry
- Familiarity with Outsourcing and Business Continuity Management practices
- Prior Compliance experience is a plus
- Excellent communications and stakeholder management skills
- Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below. Alternatively please connect with Lynda Tan at https://www.linkedin.com/in/lynda-tan/
EA: 94C3609 / R1223887
