Operational Risk and Compliance Manager
1 week ago
About the Role:
We are hiring on behalf of a leading bank for an experienced Operational Risk and Compliance Manager. If you have a solid background in managing risk frameworks, ensuring compliance, and collaborating across functions, this role offers the perfect platform to apply your expertise in a dynamic banking environment.
Roles and Responsibilities
Operational Risk Management
• Develop and maintain the Operational Risk Framework and related policies, covering Third-Party Arrangements, Business Continuity Management (BCM), and Operational Risk Management.
• Ensure compliance with regulatory requirements and Head Office standards.
• Plan, execute, and document BCM tests, report findings, and follow up on required actions.
• Conduct periodic reviews of third-party arrangements to identify and mitigate risks.
• Maintain and update call trees, risk indicators, and matrices for enhanced monitoring.
Compliance
• Conduct regular compliance reviews and gap analyses, addressing non-compliance issues proactively.
• Monitor regulatory changes, providing updates and guidance to relevant teams.
• Manage the AML/CFT framework, including conducting risk assessments and preparing reports.
• Support regulatory inspections and audits, ensuring timely resolution of findings.
Requirements
• Bachelor’s degree in Finance, Risk Management, Business Administration, Law, or a related field.
• At least 5 years of experience in Operational Risk Management and Compliance roles, preferably in the banking industry.
• Strong understanding of relevant risk frameworks and compliance processes.
• Excellent analytical, problem-solving, and communication skills.
• Ability to manage multiple priorities effectively and collaborate with cross-functional teams.
About Us:
GreenLane is a Singapore-based recruiting firm specializing in banking, trading, tech, and other industries. We pride ourselves on connecting exceptional talent with leading organizations.
EA Licence No.: 20C0261 | Registration No.: R23118854
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Tell employers what skills you have
Microsoft Excel
Regulatory Compliance
Assessing
Anti Money Laundering
Asian Markets
Risk Management
Administration
Operational Risk Management
Operational risk control
Adaptability
Compliance
Audits
Business Continuity Management
Communication Skills
Banking
AML
Operational Risk
Regulatory Requirements
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