Operational Risk and Compliance Manager

3 weeks ago


Singapore TANGSPAC CONSULTING PTE LTD Full time
Roles & Responsibilities

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


Tell employers what skills you have

Microsoft Excel
Assessing
Asian Markets
Risk Management
Administration
Trade Finance
Operational Risk Management
Adaptability
Compliance
Life Insurance
Audits
Business Continuity Management
Communication Skills
AML
Operational Risk
Decision Making

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