Operational Risk Oversight Manager
23 hours ago
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.
-
Operational Oversight Manager
6 days ago
Singapore Robert Walters (S) Pte Ltd Full timeRisk Governance & Operational OversightWe are recruiting for a Business Control Manager to join our team at Robert Walters (S) Pte Ltd in Singapore for a 6-month contract.In this role, you will be responsible for providing strategic direction and oversight of operational functions, ensuring effective risk management practices are implemented and...
-
CBGO Risk Oversight Lead
18 hours ago
Singapore DBS Bank Limited Full timeAbout the RoleThis Generalist Risk Manager position plays a critical role in contributing to the overall risk management and control framework across six core CBGO markets and five brokerage units. The ideal candidate will have a sound understanding of financial services processes and experience in banking/financial services industry. The successful...
-
Risk Oversight Coordinator
5 days ago
Singapore Mitsubishi UFJ Financial Group Full timeAbout UsMitsubishi UFJ Financial Group (MUFG) is a leading financial services company, dedicated to delivering exceptional value to our customers and clients. With a strong presence in the APAC region, we offer a unique opportunity to work closely with regional stakeholders and contribute to our growth and success.Job ResponsibilitiesGovernance and Strategy:...
-
Commercial Operations Manager
5 days ago
Singapore Manager, Commercial Full timeKey ResponsibilitiesThe Commercial Manager will be responsible for:Driving Business GrowthDevelop and execute commercial strategies that align with company objectives.Identify and capitalize on new revenue streams and growth opportunities.Collaborate with cross-functional teams to improve operational efficiency.Leading Pricing StrategiesLead pricing...
-
Operational Risk Manager
2 days ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob DescriptionThe role of the AVP, Operational Risk Management is to manage and enhance existing operational risk management frameworks to meet new regulatory and operational requirements in APAC. The successful candidate will work closely with stakeholders in the 3LoDs to implement appropriate risk governance/oversight, design/determine/establish metrics...
-
Operations Analyst
4 weeks ago
Singapore ARGYLL SCOTT CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesRisk & Control Analyst – Operations Governance & Oversight Location: SingaporeAre you passionate about driving operational excellence and risk management in a fast-paced environment? We are looking for a Business Risk & Control Operations Analyst to provide governance, oversight, and strategic risk management for our Operations...
-
Operations Analyst
4 weeks ago
Singapore ARGYLL SCOTT CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesRisk & Control Analyst – Operations Governance & Oversight Location: SingaporeAre you passionate about driving operational excellence and risk management in a fast-paced environment? We are looking for a Business Risk & Control Operations Analyst to provide governance, oversight, and strategic risk management for our Operations...
-
Operations Center Leader
5 days ago
Singapore Security & Risk Solutions Pte Ltd Full timeAbout the TeamWe are a dynamic team at Security & Risk Solutions Pte Ltd, committed to providing a secure and resilient environment for our regional operations. As an Operations Center Leader, you will play a critical role in maintaining the Centre's operational integrity, working closely with our Global Security Design & Engineering team to ensure alignment...
-
Regional Risk Manager
18 hours ago
Singapore DBS Bank Limited Full timeJob DescriptionThe Regional Risk Manager will contribute to the overall risk management framework across six core CBGO markets and five brokerage units. This role is responsible for leading risk identification, assessment, and mitigation efforts, ensuring alignment with the Group's risk appetite. The successful candidate will lead a team of professionals in...
-
Operational Risk Lead
1 day ago
Singapore DBS Bank Limited Full timeKey ResponsibilitiesDevelop and implement risk management strategies to align with the organization's risk appetite.Collaborate with cross-functional teams to identify and mitigate risks.Lead control oversight and testing efforts to ensure the effectiveness of internal controls.Manage contracts and optimize fees to achieve strategic goals.Champion a strong...
-
VP of Operational Risk
17 hours ago
Singapore Dbs Bank Ltd. Full timeJob DescriptionWe are seeking an experienced VP of Operational Risk to lead our risk management efforts across six core CBGO markets and five brokerage units. This role involves developing and implementing risk mitigation strategies, conducting periodic risk reviews, and overseeing remediation of control gaps.Main ResponsibilitiesThe key accountabilities of...
-
Technical Risk Manager
5 days ago
Singapore Security & Risk Solutions Pte Ltd Full timeJob DescriptionThe Technical Risk Manager will play a critical role in maintaining the operational integrity of our ASCC, a cutting-edge security operations centre. As a subject matter expert on security systems, you will contribute towards the high availability and performance of key regional security infrastructure.Your responsibilities will include:Acting...
-
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & ResponsibilitiesThe Role:My Client is a leading Investment Management firm and we are looking for an Operational Risk Manager to join the team in Singapore. We are looking for Operational Risk candidates who are keen to grow their career in an international and long-standing institution and you will be given the exposure across the Operational Risk...
-
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & ResponsibilitiesThe Role:My Client is a leading Investment Management firm and we are looking for an Operational Risk Manager to join the team in Singapore. We are looking for Operational Risk candidates who are keen to grow their career in an international and long-standing institution and you will be given the exposure across the Operational Risk...
-
NEW Operational Risk Analyst
1 week ago
Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesOversee and review operational errors, audit management, regulatory examinations, and compliance assessments to ensure effective governance. Handle risk management communications and reporting for senior stakeholders in Operations. Lead efforts to address and improve control changes, ensuring ongoing compliance with regulatory,...
-
Business Oversight Compliance Specialist
1 week ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & ResponsibilitiesBusiness Oversight Compliance Specialist6 months contractAbout Compliance TeamThe Compliance operates as one team to drive the right customer outcomes and protect the integrity of the financial services markets through innovation.Compliance at the client's organisation is located across 31 Countries with approximately 1400 employees....
-
Risk Oversight Manager
5 days ago
Singapore MITRADE GROUP PTE. LTD. Full timeJob DescriptionThe role combines deep domain knowledge with business acumen from Group Compliance to provide support and guidance to respective licensed entities, optimize KYC processes, and drive continuous improvement in our Group Compliance operations.ResponsibilitiesRefine and improve KYC and CDD on-boarding processes through collaboration with...
-
Business Oversight Compliance Specialist
2 weeks ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & ResponsibilitiesBusiness Oversight Compliance Specialist6 months contractAbout Compliance TeamThe Compliance operates as one team to drive the right customer outcomes and protect the integrity of the financial services markets through innovation.Compliance at the client's organisation is located across 31 Countries with approximately 1400 employees....
-
Head of Risk and Business Management
1 day ago
Singapore DBS Bank Limited Full timeJob DescriptionWe are seeking a highly experienced and skilled individual to join our DBS Transformation Group as a SVP, Team Lead, Operational Risk and Business Management. The successful candidate will be responsible for developing and implementing risk management strategies to align with the organization's risk appetite. Key responsibilities include...
-
Operational Risk Analyst
18 hours ago
Singapore DBS Bank Limited Full timeRole SummaryThis role requires a skilled and experienced Generalist Risk Manager to contribute to the overall risk management framework across six core CBGO markets and five brokerage units. The successful candidate will lead risk identification, assessment, and mitigation efforts, ensuring alignment with the Group's risk appetite. The ideal candidate will...