Operational Risk Oversight Manager

23 hours ago


Singapore Standard Chartered Life and Careers Full time
Role Overview

The Operational Risk Oversight Manager will be responsible for overseeing the Transaction Screening Product function, ensuring that it is aligned with the Bank's strategy and regulatory requirements. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.

The ideal candidate will have a strong background in Operational Risk Oversight, with experience in Financial Crime risk management across multiple jurisdictions. They will possess excellent analytical and decision-making skills, as well as strong responsibility and organization skills.

Key responsibilities include reviewing new business requirements, assessing and understanding risk profiles of products, channels, and clients/non-clients, and providing Transaction screening solutions. The candidate will also be responsible for owning the Data Management Framework SLA, metrics, risk assessment on issues/gaps, and associated engagements with relevant data owners.

In addition, the Operational Risk Oversight Manager will lead the assessment on risk tolerance, system settings, rules, and standards that can be applied to the screening systems, and drive continuous improvement and operational efficiency of processes through enabling technology.



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