Risk and Operations Manager

Role OverviewThe 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...

Job 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...

Roles & ResponsibilitiesThe Company is a Capital Market Services Licence holder regulated by the Monetary Authority of Singapore.Responsibilities:• Work with CEO and manage the day to day operations of the company and funds (currently 2 Private Equity VCC's);• Act as a Representative of the Company;• Oversee and manage the ongoing compliance...

Roles & ResponsibilitiesOperational Risk ManagementDevelop and maintain the Operational Risk Framework and related policies, encompassing: Third-Party Arrangement Business Continuity Management Operational Risk ManagementEnsure compliance with all regulatory and Head Office requirements Plan, execute, and document BCM tests, including reporting and...

About the RoleThe Financial Crime Risk Management Lead will oversee the Transaction Screening Product function, ensuring robust controls and effective management of operational risks. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.The ideal...

Roles & ResponsibilitiesOperational Risk Specialist/Manager Our client, a leading bank is looking for a detail-oriented and analytical Operational Risk Specialist to support the bank in identifying, assessing, and managing operational risks. Key ResponsibilitiesIdentify and assess operational risks across key business processes and functions. Develop and...

Roles & Responsibilities Conduct regular risk assessments of financial processes to identify and evaluate potential risks that could impact the company's operations. Develop and implement strategies to minimize financial risks and reduce exposure across financial and operational activities. Monitor financial controls to ensure compliance with internal...

Roles & Responsibilities Conduct regular risk assessments of financial processes to identify and evaluate potential risks that could impact the company’s operations. Develop and implement strategies to minimize financial risks and reduce exposure across financial and operational activities. Monitor financial controls to ensure compliance with internal...

Job OverviewThis is an IT support group seeking a highly skilled Operational Risk Senior Officer to join their risk management team. The successful candidate will play a crucial role in identifying, assessing, and mitigating operational risks across the organization.Key Responsibilities• Conduct business continuity management (BCM) tests and ensure...

Manager/Senior Manager – Operational Risk Ashford Benjamin is supporting a Regional Asset Manager who has a 1-year contract hire within their Operational Risk team. They are looking for a Manager/Senior Manager grade professional who will be working as an Operational Risk generalist. Your duties will include managing RCSA’s, Fraud Risk, and Emerging...

Roles & ResponsibilitiesWho we areCrédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) is the corporate and investment banking arm of Crédit Agricole Group, world's 10th largest bank by total assets.Our Singapore center ("ISAP" or "Information Systems Asia Pacific") is the 2nd largest IT setup (after Paris Head Office)" for Crédit...

About the JobThe Audit Manager will play a key role in managing the Third Parties and Operational Risk Team at Standard Chartered Bank.This is a challenging and rewarding role that requires a high level of expertise, technical knowledge, and excellent communication skills.The successful candidate will have a strong background in audit, risk management, and...

The Company is a Capital Market Services Licence holder regulated by the Monetary Authority of Singapore. Responsibilities: Work with CEO and manage the day to day operations of the company and funds (currently 2 Private Equity VCC’s); Act as a Representative of the Company; Oversee and manage the ongoing compliance requirements including: ...

Job DescriptionWe are seeking an exceptional Audit Manager to join our Third Parties and Operational Risk Team at Standard Chartered Bank.This role provides exposure to auditing and risk management of Third Party and Operational risks at a global scale, offering significant career development opportunities.You will get to learn about different Risk Types and...

Risk and Compliance OfficerWe are looking for a detail-oriented and organized Operational Risk Senior Officer to join our risk management team. As a risk and compliance officer, you will be responsible for ensuring compliance with regulatory requirements and identifying potential operational risks.Key Responsibilities• Conduct regular reviews of...

We are seeking a highly experienced and driven Operational Risk professional to take the lead of day to day ownership of Operational Risk management across the APAC region. This pivotal role involves overseeing and managing all aspects of Operational Risk, with a focus on proactive risk management, and ensuring the identification, assessment, and mitigation...

Roles & ResponsibilitiesOverviewAs a Microsoft Datacenter IT Operations Manager (ITOM), you lead and manage a team of individual contributors as well as overseeing data center site services and logistics. This role will give you an opportunity to lead highly effective team.Microsoft's Cloud Operations & Innovation (CO+I) is the engine that powers our cloud...

Roles & ResponsibilitiesNew Headcount Global BankAbout Our ClientOur client is a Global Bank offering Wholesale Banking, Retail Banking and Private Banking and understands the intricacies of doing business in the region's most dynamic markets. Their network covers various countries and territories and uses their unique expertise, capabilities, breadth and...

Roles & ResponsibilitiesNew Headcount Dynamic TeamAbout Our ClientOur client is a Global Bank offering Wholesale Banking, Retail Banking and Private Banking and understands the intricacies of doing business in the region's most dynamic markets. Their network covers various countries and territories and uses their unique expertise, capabilities, breadth and...

Location: Singapore, SG Job Function: Risk & Performance Management Department Job Type: Permanent GIC is one of the world's largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary...