SVP, Team Head, Regional Institutional Banking Group Operations
1 month ago
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 partners through our multiple banking delivery channels.
Job Purpose
Responsible for operational risk compliance and awareness for group IBGO across all locations. To drive and maintain oversight on key deliverables and timelines, primarily in the areas of operational risk metrics and forum deliverables that impact IBGO.
Responsibilities
- Represent IBGO at risk forums and explain risk initiatives to stakeholders.
- Regional oversight of Gen AI Guardrails as UORM for IBGO.
- Oversight and monitoring of AML/CFT initiatives, in collaboration with key stakeholders.
- As system owner for ARM SSW, lead project rollouts of the EWSS Actimize, Automated Release Module (ARM)/Sanctions Screening Workflow (SSW) systems.
- Roll out of potential Gen AI initiatives for EWSS real time watchlist alerts screening.
- Identify, assess, closely monitor and proactively manage emerging risks for IBGO, with a focus on key risk areas that impact IBGO such as Audit & Unit Self-identified issues, UDMA, MJE reductions and GLAO certification in forums.
- Oversee Risk and Control Self-Assessment (RCSA) Testing on the PURE framework.
- Monitoring and preparation of forum materials for IBGO management, review and report risk metrices. Ensure data accuracy, completeness and IBGO actions are addressed in a timely manner.
- Perform review of risk landscapes, identify control lapses, perform root cause analysis, highlight adverse trends for action and standardize best control practices across locations.
- Provide risk & control advisory to line managers/ location risk managers on control lapses and deep dive into root cause analysis, highlight adverse trends for action and standardize best control practices across locations.
- Manage regional risk & control projects for IBGO globally.
- Lead the IBGO Risk Forum to effectively communicate key risk initiatives and control topics to location IBGO heads and risk managers.
- Perform regulatory submission reviews and assessments, ensuring data accuracy and completeness.
- Raise staff awareness on risk & control, and trainings provided where required.
- Leverage on data analytics to continually enhance the risk management framework.
Requirements
- University degree with minimum 15 years of experience working in financial institutions in a risk and control capacity across 1LOD and 2LOD.
- Team player with good interpersonal skills to work with stakeholders at all levels in the organization.
- Able to deal with and navigate ambiguous situations.
- Hands on experience and good appreciation of operational risk management.
- Adequate understanding of regulatory environment in banking.
- Ability to deep dive into details whilst keeping sight of the big picture.
- Knowledge of banking, policies, processes, controls and systems.
- Good presentation skills.
- Proactive, self- starter, collaborative, good organization and time management, with a positive can-do attitude.
- Team Management experience preferred.
Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
Tell employers what skills you have
ARM
Interpersonal Skills
Root Cause Analysis
Risk Management
Operational Risk Management
Compliance
Team Management
Time Management
Banking
Presentation Skills
Operational Risk
Team Player
Screening
Data Analytics
Audit
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