Business Risk Specialist

2 days ago


Singapore Bank of Singapore Full time
About the Role

We are seeking a highly skilled Business Risk Specialist to join our team at Bank of Singapore. As a key member of our Business Risk Management department, you will play a critical role in ensuring the effective management of risk across the organization.

Key Responsibilities
  • Conduct risk-based reviews to assess compliance with regulatory requirements and internal policies.
  • Analyze and identify potential gaps in operational procedures.
  • Maintain internal documentation as evidence of work done.
  • Explain findings to staff and/or teams being monitored.
  • Manage stakeholders' expectations and ensure timely escalation.
  • Participate in internal investigations, particularly relating to staff misconduct issues.
  • Consolidate and prepare surveillance findings and management reports for senior management.
  • Collaborate with front office and functions within the Risk department.
  • Engage in Bank's or departmental projects.
  • Coordinate internal training for staff, including client-facing staff.
  • Continuously collaborate on the enhancement of monitoring and surveillance procedures with global offices.
Requirements
  • Minimum 3 years of experience in audit, risk, and control or compliance functions, preferably in private banking.
  • Good knowledge of regulatory and compliance requirements, such as fair dealing practices.
  • High level of integrity, independence, adaptability, and commitment with high initiative.
  • Needs to be inquisitive and have strong analytical skills and attention to detail.
  • Strong interpersonal and professional communication skills.
  • Excellent team and organizational skills working with cross-functional stakeholders.
  • Consummate team player with a positive, pragmatic, flexible, and creative approach.
  • Proficiency in Python and data analytic tools is a plus.


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