Banking Control Operation/Risk Control Analyst
6 days ago
Control Operation Analyst (12 months contract)
Monday –Thursday, 9am – 6.30pm & Friday, 9am – 5.30pm
Job Descriptions:
Manage Incident Reporting within GR Fraud Team.
Manage Outsourcing (Third Party) and oversee adherence to risk management policies & procedures.
Manage KCRSA and KORI processes.
Perform periodic assessment and assurance reviews on key activities to ensure compliance/adherence with internal controls.
Working closely with BRCM to define new SOP (where needed) and to keep existing SOP up to date.
Ensure that controls are embedded within Fraud Ops.
BCM Liaison and ensure compliance of BCM requirements.
Audit Liaison.
Partner BRCM to operationalize and implement new regulations, policies & procedures.
System Change Request and Enhancement Point of Contact.
Requirements:
At least 3 years of operational risk management, quality assurance or other risk control-related function experience from the banking industry.
Degree holder or its equivalent from a recognized tertiary institution.
Strong writing skills. Able to understand and succinctly summarize discussions in risk committee meetings.
Strong team player and collaborator to achieve the agreed team objectives.
Strong analytical and creative problem-solving skills.
Singaporeans only
Wang Chloe | R23118712
RecruitFirst Pte Ltd (13C6342)
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