Risk and Control Specialist

13 hours ago

Singapore CIMB Singapore Full time

Risk and Control Specialist - Operations SG Join to apply for the Risk and Control Specialist - Operations SG role at CIMB Singapore Risk and Control Specialist - Operations SG Join to apply for the Risk and Control Specialist - Operations SG role at CIMB Singapore Get AI-powered advice on this job and more exclusive features. Support Head of Risk Control Unit (RCU) / Head of Department (HOD) to champion risk culture within the department. Provide independent advice and implement proactive risk prevention strategy, ensuring effective risk identification, measurement, control assessment and mitigation of the operational and compliance risk arising from the Department’s business strategies and activities to ensure departmental non-financial risk controls and practices are in compliance with the applicable banking laws, regulations, internal policies and procedures. Responsibilities JOB DESCRIPTION Job Description Support Head of Risk Control Unit (RCU) / Head of Department (HOD) to champion risk culture within the department. Provide independent advice and implement proactive risk prevention strategy, ensuring effective risk identification, measurement, control assessment and mitigation of the operational and compliance risk arising from the Department’s business strategies and activities to ensure departmental non-financial risk controls and practices are in compliance with the applicable banking laws, regulations, internal policies and procedures. Risk and Compliance Governance Enable effective implementation of framework and policies related to non-financial risk and compliance matters to strengthen the operational resiliency and enable sustainable business growth of the Department and CIMB Singapore. Promote and support the Head of RCU in strengthening operational resiliency with proactive identification, management, monitoring and control of operational and compliance risks using relevant operational and compliance risk tools to reduce likelihood and impact of occurrence in line with risk appetite. This includes identifying areas with ineffective controls or potential risk associated with new business initiatives, process changes, and new product, system/applications or services for the department. Perform the identification, assessment and monitoring of key drivers for all types of non-financial and compliance risks that could impact the Department, including Operational Risk, Conduct Risk, Fraud Risk, Third-Party Risk, Business Continuity, Data Risk, AML/CTF, regulatory compliance and other non-financial risks that are unique and applicable to the Department. Support and provide risk and control advisory to HOD / Head of Unit (HOU) / Process Owners with proactive risk prevention strategy by identifying and managing risk at source / emerging risks during departmental strategy planning, product design, system implementation / changes or process changes and embedding effective risk controls in the business processes. Monitor and report risk indicators / measures, and ensure timely escalation of the department’s operational risk events with mitigating actions to stakeholders and risk committees Collaborate with HOU / Process Owners to ensure departmental policies, procedures and SOPs are effective, updated and aligned with the

  • VP/ED Risk Control Specialist

    4 days ago

    Singapore OCBC Full time

    Join to apply for the VP/ED Risk Control Specialist role at OCBC As Singapore’s longest established

  • IT Risk

    13 hours ago

    Singapore Smart IMS Inc. Full time

    Smart IMS Inc provides Digital technology & Cloud transformation services, Application & Infrastructure Management Services, Unified Communications and Insurance implementation services to customers across the Americas, Europe, Middle East, and Asia-Pacific regions. As the trusted technology and business partner of leading MNCs, including Global Investment...

  • IT Risk

    4 days ago

    Singapore Smart IMS Inc. Full time

    Direct message the job poster from Smart IMS Inc. Smart IMS Inc provides Digital technology & Cloud transformation services, Application & Infrastructure Management Services, Unified Communications and Insurance implementation services to customers across the Americas, Europe, Middle East, and Asia-Pacific regions. As the trusted technology and business...

  • Pest Control Technician

    2 weeks ago

    Singapore The Pest Control Specialist Full time $200 - $28,000 per year

    Responsibilities:To carry out quality pest treatment services at clients' premises (F&B outlets) in a professional & timely manner.To submit service reports with recommendations to enhance protection to the clients' premises.To do formal reports using Microsoft Word.To maintain company equipment in good working condition (including company...

  • Risk and Control Analyst

    1 week ago

    Singapore TP ICAP Full time

    Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

  • Risk Specialist

    1 week ago

    Singapore Bank of Singapore Full time

    Risk Specialist - Credit Monitoring & Control (Manager) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

  • Risk and Controls Senior Manager

    4 weeks ago

    Singapore Commonwealth Bank Full time

    You will be joining a dynamic team at CommBank dedicated to enhancing financial wellbeing for individuals and businesses. Your role as a Risk and Controls Senior Manager Line 1 will be based in Bengaluru at Manyata Tech Park. The Technology Chief Controls Office (CCO) team, responsible for supporting CBA in strengthening its risk culture, will be your...

  • Payment Operations Risk

    2 weeks ago

    Singapore WISE ASIA-PACIFIC PTE. LTD. Full time

    We are looking for a **Payment Operations Risk & Controls Senior Specialist**to join our growing team in Singapore. **Your mission**: Your mission is to identify operational risks and controls, working with operational, product, compliance and risk teams to coordinate assessment, mitigation and monitoring of risks. You’ll drive risk awareness culture...

  • Business Risk and Control Specialist

    1 week ago

    Singapore UBS Full time

    Singapore - Investment Banking, Operations, Risk - Investment Bank **Job Reference #** - 287309BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a strong risk awareness?- Provide guidance to ensure the timely and accurate assessment,...

  • Business Risk Specialist

    2 weeks ago

    Singapore Bank of Singapore Full time

    At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...