Operational Risk and Compliance Strategist

4 weeks ago

Singapore BANK OF CHINA LIMITED Full time

Business Continuity Management (BCM) Role

We are seeking an experienced professional to join our team as a BCM specialist to maintain and review our Bank-wide BCM Policy, procedures, standards, guidelines, methodology, and related work plans.

The ideal candidate will have a strong understanding of risk management principles, BCM practices, and regulatory requirements, with a minimum of 3 years of experience in BCM-related working experience in a financial institution.

Responsibilities

  1. Maintenance and on-going review of Bank-wide BCM Policy, procedures, standards, guidelines, methodology, and related work plans.
  2. Coordinate periodic review of Bank-wide Business Impact Analysis (BIA) and Business Continuity Plan (BCP).
  3. Coordinate and prepare for Branch-wide BCP exercise.
  4. Guide and monitor various departments to maintain and review respective department BIA/BCP/Disaster Recovery (DR) and conduct BCP exercise as the second line of defense.
  5. Act as BCM Committee Secretary, coordination of meeting, follow-up action, and reporting to BCM Committee/Senior Management.
  6. Other business-as-usual (BAU) work: Branch-wide training, Operational Risk Management (ORM) Advisory, Head Office (HO) and Monetary Authority of Singapore (MAS) reporting.
  7. Any other matters as instructed by Supervisor(s)/Line Manager(s).
  8. Handle operational risk-related ad-hoc projects with other team members when necessary.

Requirements

  1. University degree holder.
  2. Professional certification would be advantageous.
  3. Familiar with knowledge and MAS requirements, notices, guidelines related to BCM.
  4. In-depth understanding of MAS requirements on relevant incident reporting, notices, guidelines.
  5. Able to provide advice on BCM and relevant MAS requirements.
  6. Familiar with banking products.
  7. Able to work independently and work effectively with various stakeholders.
  8. Strong attention to detail, analytical, and possess statistical skills.
  9. Dedicated and excellent multitasking skills. Excellent team work.
  10. Good written and spoken communication skills in English and Chinese as the incumbent is required to understand Chinese documents from Head Office.
  11. Minimum 5 years of banking experience including at least 3 years of BCM-related working experience in a financial institution will be preferred. Candidates with relevant BCM experience but who do not meet the minimum years of banking experience may apply too.

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