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Banking Operational Risk Specialist

2 months ago


Singapore GREENLANE PRIVATE LTD. Full time
Roles & Responsibilities

Job Title: Senior Operational Risk Officer


Join a prestigious international bank as a Senior Operational Risk Officer in the Internal Control and Compliance Department. In this key role, you’ll drive operational risk management efforts, ensuring the bank’s processes are robust, compliant, and secure.


Key Responsibilities:

Operational Risk Management: Guide departments in identifying and mitigating operational risks, ensuring effective risk control across all business processes.

Policy & Procedure Oversight: Maintain and update policies related to Operational Risk, Fraud Management, and New Product Management, keeping the bank ahead of industry standards.

Incident Reporting & Mitigation: Collaborate on risk events, identify root causes, and implement actionable solutions to prevent future occurrences.

Outsourcing Risk Management: Lead the risk assessment and due diligence of outsourcing partners, ensuring compliance with MAS guidelines.

Business Continuity Planning: Support the bank’s business continuity efforts, including regular testing and updates to ensure all functions are covered.

Internal Audits & Reviews: Conduct independent checks on transactions and monitor Private Banking activities to identify and address any unusual actions.

Reporting & Analysis: Prepare and present risk reports to Senior Management, Head Office, and regulators, showcasing your strategic insights.


Requirements:

• Bachelor’s degree in Business, Banking, Finance, or related field.

• 3+ years of experience in operational risk within a financial institution.

• Strong understanding of MAS guidelines, risk management practices, and compliance standards.

• Excellent communication skills and the ability to work independently in a dynamic environment.


About Greenlane:

Greenlane is a recruiting firm based in Singapore, specializing in banking, trading, tech, and other industries.


EA Licence No.: 20C0261 | Registration No.: R2094847



Tell employers what skills you have

Due Diligence
Risk Assessment
Business Continuity
Outsourcing
Risk Control
Interpersonal Skills
Enforcement
Risk Management
Operational Risk Management
Compliance
Audits
Fraud
Banking
Operational Risk
Business Continuity Planning