Risk Specialist

1 week ago

Singapore Bank of Singapore Full time

-Bank of Singapore
Singapore

Posted 7 hours ago Permanent Competitive
- Risk Specialist - Business Monitoring & Surveillance (Associate/ Senior Associate)- 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 opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today**GENERAL DESCRIPTION**MAIN DUTIES**
- Conduct reviews based on a risk-based program to assess that Front Office and Product Management Group staff meets the regulatory requirements and internal policy requirements, primarily on fair dealing practices, client suitability, sales and dealing practices, staff conduct matters and data loss.
- Maintain internal documentation as evidence for surveillance work done.
- Explain surveillance findings to Front Office and Product Management Group.
- Manage stakeholders' expectations and ensure timely escalation.
- Participate in internal investigation especially relating to matters concerning staff misconduct issues.
- Consolidate and prepare surveillance findings and management reports to Senior Management.
- Collaborate with Front Office and functions within Risk department.
- Engage in Bank's or departmental projects.
- Coordinate internal training for staff including Front Office and Product Management Group.
- Review the framework and methodology to align with the regulatory / market environment.
- Continuous collaboration on the enhancement to the monitoring & surveillance procedures with global offices.

Key stakeholders: Front Office, Product Management Group, Compliance**Qualifications**

**WORK EXPERIENCE REQUIREMENTS**
- At least 2 years of experience in experience in Audit, Risk and Control or Compliance function, preferably in Private Banking environment
- Good knowledge of regulatory and compliance requirements such as fair dealing practices
- High level of integrity, independent, adaptable and committed with high level of initiative
- Needs to be inquisitive and have strong analytical skills and attention to details
- Strong interpersonal and professional communication skills
- Excellent team and organizational skills working with cross functional stakeholders
- Consummate team player with a positive, pragmatic, flexible and creative approach.
- Proficiency in MS Excel / Access VBA is a plus

**EDUCATION REQUIREMENTS**
- University degree or equivalent from a reputable institution

Job ID 230000QO

  • Client Management, Benefits Solutions

    6 days ago

    Singapore Specialist Risk Group Full time

    Get AI-powered advice on this job and more exclusive features. Specialist Risk Group (SRG) is a company that specializes in creating solutions to challenging risk

  • Risk Management Specialist

    1 week ago

    Singapore US Risk Management Agency Full time

    **Duties**: - Expand and improve the crop insurance program throughout the region using various resources by staying abreast of agricultural developments and conditions. - Assess the need and interest for agricultural risk management tools for producers of specific agricultural commodities. - Research, assemble and release crop insurance actuarial materials...

  • IT Risk Specialist

    5 days ago

    Singapore Taylor Root Full time

    We are seeking an experienced IT Risk Specialist with a strong control mindset and proven incident management capabilities. You will be responsible for identifying, assessing, and mitigating technology risks across trading platforms and infrastructure, while ensuring swift and effective response to incidents that could impact business operations. Key...

  • Business Risk Specialist

    6 days ago

    Singapore Bank of Singapore, Asia's Global Private Bank Full time

    Business Risk Specialist - Monitoring Rules Development (Manager) Join to apply for the Business Risk Specialist - Monitoring Rules Development (Manager) role

  • Cyber Risk Specialist

    6 days ago

    Singapore MariBank Full time

    Join to apply for the Cyber Risk Specialist - MariBank role at MariBank Join to apply for the Cyber Risk Specialist - MariBank role at MariBank Be part of the

  • Risk Specialist

    3 days ago

    Singapore beBeeRisk Full time $90,000 - $120,000

    Job Title:">Risk Specialist">Overview:">Our organization seeks a seasoned risk specialist to join its dynamic Trust and Safety team. The successful candidate will play a pivotal role in identifying, assessing, and mitigating risks associated with harmful content, user abuse, fraud, and other threats to platform integrity.">Key Responsibilities:">">Access...

  • Risk Management Specialist

    5 days ago

    Singapore beBeeRisk Full time

    Job Title: Risk Management SpecialistAre you a seasoned risk management professional looking for a new challenge? Do you have a strong background in audit and compliance? We are seeking an experienced Risk Management Specialist to join our team.As a Risk Management Specialist, you will be responsible for developing and implementing effective risk management...

  • Operational Risk Specialist

    3 hours ago

    Singapore beBeeOperationalRisk Full time $80,000 - $120,000

    Job Title: Operational Risk SpecialistJob Description:We are seeking an experienced Operational Risk Specialist to join our team. As an Operational Risk Specialist, you will be responsible for identifying, assessing, and mitigating operational risks within the organization.You will work closely with various stakeholders to develop and implement risk...

  • Behavioural Risk Specialist

    2 days ago

    Singapore AptSearch Pte Ltd Full time

    About the job Behavioural Risk Specialist A financial institution is seeking a Behavioural Risk Specialist to join their Surveillance Framework function. In this role, you will: Establish the roadmap and priorities for the culture risk assessment function Lead the development and implementation of culture and behavioural risk assessment framework across the...

  • IT Risk Management Specialist

    6 days ago

    Singapore beBeeItRiskManagement Full time

    Job TitleIT Risk Management SpecialistJoin a team that values innovation, collaboration and integrity. We're looking for a skilled IT Risk Management Specialist to manage technology risk across the Wholesale IT division globally.The successful candidate will be responsible for implementing a divisional risk framework and processes, aligned with global...