Banking Operational Risk

3 weeks ago

Singapore D L RESOURCES PTE LTD Full time
Roles & Responsibilities

About the Department:

The Group Finance Corporate Services (GFCS) has established a Business Risk & Control Management (BRCM) function to strengthen its operational risk management practices. A critical part of the BRCM mandate is to conduct independent control testing on key processes, identifying issues early and enhancing operational controls as needed. Contract resources are required to perform this control testing on a periodic basis (monthly/quarterly) and to provide findings and recommendations to GFCS BRCM and stakeholders for implementation.

What we are looking for:
  • We are looking for candidates with excellent communications, organizational and analytical skills to join our team. 3 to 5 years' experience in banking/finance/audit will be preferred. YOU are required to support the delivery of book-of-work including the agendas under people development and engagement, and business risk and control management.
  • Organize the GFCS Dept's development & people engagement agenda (Includes: Finance Academy, Conference/Town Hall/Staff Engagement Events & Activities/Staff Communications/News Letters etc. Under CFO Office
  • Support the GFCS Business Risk Controls Team to deliver operational risk management book of work including risk culture reporting & communications, independent assurance review & control testing, action plan progress tracking etc.
Job Scope:

1. Corporate Training & Development:

Develop and deliver engaging training programs, workshops, and seminars for employees.

Create and maintain corporate training materials, presentations, and e-learning modules.

Conduct training needs assessments to identify skill gaps and training requirements. Utilize various training methodologies and technologies to ensure effective learning experiences.

Evaluate training program effectiveness and make continuous improvements.

Provide coaching and feedback to employees to support their professional development.

Stay up-to-date with industry trends and best practices in training and development.

Collaborate with subject matter experts (BRCM) to develop specialized training content.

2. Corporate Events Management:

Organize corporate events (e.g., CFO conferences), liaise with event vendors, and manage stakeholder relationships.

3. Operational Risk Management:

Provide ad-hoc assistance with operational risk management, ensuring that the GFCS department follows the Key Risk and Control Self-Assessment (KRCSA) methodology in their control testing.

Perform independent testing to assess if controls are operating as intended.

Document samples, test steps, results, and findings.

Monitor the progress of action plans and report to BRCM.

Work closely with Country BRCM to roll out independent assurance reviews, incident escalation reporting, and operational risk programs to ensure compliance with related Group policies.

Organize and support the delivery of GFCS people development and engagement agenda, including the Finance Academy, conference/town hall/staff engagement events and activities, staff communications/newsletters, and related business management and ad-hoc activities under the Group CFO Office.

Support the GFCS BRCM team to deliver operational risk management book-of-work, including risk culture reporting & communications, independent assurance review and control testing, action-plan progress tracking and other related responsibilities.

Job Requirements:

Bachelor's degree in Human Resources, Training & Development, Business Administration, or a related field.

Proven work experience as a Corporate Trainer or in a similar role.

Agile, analytical, and self-starter mindset to address challenges effectively.

Strong communication skills, both written and verbal, with the ability to convey complex information clearly and concisely.

Background in corporate development, training, or human resources management.

Expertise in both communication and technical domains, particularly in internal controls testing related to operational risk (processes, workflows, regulatory reporting, third-party risk management, vendor management process, data management process, financial reporting).

Prior experience in back-office functions (Group Finance processes) under the CFO unit.

Prior experience in internal audit, preferably with a Big 4 firm.

Strong written and presentation skills, including the ability to create SOPs and PowerPoint presentations.

Strong client-facing and teamwork skills.

Ability to act as the point of contact and communicate project status to all stakeholders effectively.

Tell employers what skills you have

Internal Audit Engagement Execution
Internal Audit Function Management
Treasury
Corporate Development
Risk Management
Internal Audit Engagement Planning
Internal Controls
Operational Risk Management
People Development
Vendor Management
Compliance
Banking
Presentation Skills
Operational Risk
Corporate Events
Big 4
Human Resources
Corporate Services
Corporate Finance
Financial Reporting

  • Operational Risk Manager

    5 days ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Job DescriptionThe role of the AVP, Operational Risk Management is to manage and enhance existing operational risk management frameworks to meet new regulatory and operational requirements in APAC. The successful candidate will work closely with stakeholders in the 3LoDs to implement appropriate risk governance/oversight, design/determine/establish metrics...

  • Analuyst/Senior Analyst, Operational Risk Management, Risk Dept

    6 days ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    AVP, Operational Risk Management Manage and enhance existing Operational Risk Management frameworks to meet new regulatory and operational requirements in APAC. Work closely with stakeholders in the 3LoDs to implement appropriate risk governance/oversight, design/determine/establish metrics like KRIs, implement controls and promote best practices that drive...

  • Risk Governance Specialist

    5 days ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Job OverviewWe are seeking an experienced AVP, Operational Risk Management to join our team in APAC. The successful candidate will be responsible for managing and enhancing existing operational risk management frameworks to meet new regulatory and operational requirements in the region.Key Responsibilities:Manage and enhance existing operational risk...

  • Consumer Banking Group Operational Risk

    6 days ago

    Singapore Dbs Bank Ltd. Full time

    Role DescriptionWe are looking for a highly motivated Regional Operations Risk Manager to join our team at Dbs Bank Ltd. The successful candidate will be responsible for managing risk and control frameworks across six core CBGO markets and five brokerage units.This role requires strong collaboration with location and other regional risk units, as well as the...

  • VP, Operational Risk

    3 weeks ago

    Singapore MICHAEL PAGE INTERNATIONAL PTE LTD Full time

    Roles & ResponsibilitiesNew Headcount Global BankAbout Our ClientOur client is a Global Bank offering Wholesale Banking, Retail Banking and Private Banking and understands the intricacies of doing business in the region's most dynamic markets. Their network covers various countries and territories and uses their unique expertise, capabilities, breadth and...

  • VP, Operational Risk

    6 days ago

    Singapore MICHAEL PAGE INTERNATIONAL PTE LTD Full time

    Roles & ResponsibilitiesNew Headcount Dynamic TeamAbout Our ClientOur client is a Global Bank offering Wholesale Banking, Retail Banking and Private Banking and understands the intricacies of doing business in the region's most dynamic markets. Their network covers various countries and territories and uses their unique expertise, capabilities, breadth and...

  • Market Risk Analyst

    2 weeks ago

    Singapore OVERSEA-CHINESE BANKING CORPORATION LIMITED Full time

    Roles & ResponsibilitiesWhy JoinAs part of the risk control and analysis team, you will play a crucial role in identifying and mitigating potential risks. Your analysis and recommendations can directly influence decision-making processes, helping the organization make informed and strategic choices.How you succeedSound basic knowledge of Treasury product...

  • GRC Operations Manager

    5 days ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    About the RoleWe are looking for an experienced AVP, Operational Risk Management to join our team in APAC. The successful candidate will be responsible for managing and enhancing existing operational risk management frameworks to meet new regulatory and operational requirements in the region.Key Responsibilities:Manage and enhance existing operational risk...

  • AVP Operational Resilience

    5 days ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Role SummaryThis is an exciting opportunity to join our team as an AVP, Operational Risk Management in APAC. The successful candidate will be responsible for managing and enhancing existing operational risk management frameworks to meet new regulatory and operational requirements in the region.Key Responsibilities:Manage and enhance existing operational risk...

  • Risk Analyst

    3 weeks ago

    Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesRisk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG is responsible for the monitoring and reporting on key...

  • Operational Risk

    3 weeks ago

    Singapore WATERSTONE CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesOperational Risk ManagementDevelop and maintain the Operational Risk Framework and related policies, encompassing: Third-Party Arrangement Business Continuity Management Operational Risk ManagementEnsure compliance with all regulatory and Head Office requirements Plan, execute, and document BCM tests, including reporting and...

  • Operational Risk Specialist/Manager

    3 weeks ago

    Singapore PEOPLESEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesOperational Risk Specialist/Manager Our client, a leading bank is looking for a detail-oriented and analytical Operational Risk Specialist to support the bank in identifying, assessing, and managing operational risks. Key ResponsibilitiesIdentify and assess operational risks across key business processes and functions. Develop and...

  • VP, Regional CBGO Risk

    5 days ago

    Singapore Dbs Bank Ltd. Full time

    Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

  • Banking: IT Risk/Cyber Security

    3 weeks ago

    Singapore THE RESOLUTE HUNTER PTE. LTD. Full time

    Roles & Responsibilities*Seeking for an IT Risk/Cyber Security talent who has minimum 2 years of experience handling Banking's IT Risk/ cyber security*THE COMPANYWith their reputable brand and commitment to their clients, this company is increasing their operations in the region. They seek an IT Risk/Cyber Security Senior Officer to be part of their team.JOB...

  • Banking: IT Risk/Cyber Security

    4 weeks ago

    Singapore THE RESOLUTE HUNTER PTE. LTD. Full time

    Roles & Responsibilities*Seeking for an IT Risk/Cyber Security talent who has minimum 2 years of experience handling Banking's IT Risk/ cyber security*THE COMPANYWith their reputable brand and commitment to their clients, this company is increasing their operations in the region. They seek an IT Risk/Cyber Security Senior Officer to be part of their team.JOB...

  • Organizational Risk Assistant Manager

    3 weeks ago

    Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time

    Roles & Responsibilities[Job ID: 766341]Responsibilities:Own and oversee the Organizational Risk Management processes to highlight potential high-risk areas for management attention.Outsourcing, New Product/Business Check: Review outsourcing and third-party management documents (e.g., policies, procedures, manuals, outsourcing registers) to ensure...

  • Banking Operations Associate

    2 weeks ago

    Singapore AZQORE SA Singapore Branch Full time

    Roles & ResponsibilitiesAzqore is a leader in outsourced banking services. One of the entities under Credit Agricole Indosuez Wealth Management, provides integrated solutions and quality services to our clients.Asia Operations provide operational capabilities to Azqore's client banks, allow them to focus on executing their strategy, reduce operational cost...

  • Risk & Control Manager (IT Risk / Technology Audit / Banking)

    2 weeks ago

    Singapore SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED Full time

    Roles & ResponsibilitiesExecutive SummarySmart IMS Inc provides Digital technology & Cloud transformation services, Application & Infrastructure Management Services, Unified Communications and Insurance implementation services to customers across the Americas, Europe, Middle East, and Asia-Pacific regions. As the trusted technology and business partner of...

  • VP of Operational Risk

    5 days ago

    Singapore Dbs Bank Ltd. Full time

    Job DescriptionWe are seeking an experienced VP of Operational Risk to lead our risk management efforts across six core CBGO markets and five brokerage units. This role involves developing and implementing risk mitigation strategies, conducting periodic risk reviews, and overseeing remediation of control gaps.Main ResponsibilitiesThe key accountabilities of...

  • Bank Operations Officer

    4 weeks ago

    Singapore D L RESOURCES PTE LTD Full time

    Roles & Responsibilities- Work Hours: Mon - Fri (9AM - 6:30PM) (OT: Approx. 1-2 hours daily)(A) Bank Operations Maker Roles Of: Set up of Static or Mandate maintenancesProcessing of related to Corporate Account Opening request (back up)Review cash management account opening documentation and conduct due diligence on the documents From a static stand...