Apac Finance Risk Control Officer

1 week ago

Singapore TP ICAP Full time

Job Description

Trintech Project: Implementation, Reporting and Controls
- Liaise with Local Finance Directors / Financial Controllers on project roll-out requirements and deliverables
- Coordinate for monthly/quarterly and yearly reporting and sign-off of Trintech attestations for all APAC service centers.
- Coordinate for monthly reporting of Trintech Certification - BS Recon
- Coordinate for UAT, training and sign-off implementation of Trintech Certification - Phase 3-4
- Assist in user training for Trintech Compliance and Certification Modules across APAC region Super User and Admin for Trintech Modules (acct assignments, user password reset etc) Maintain Preparer/Reviewer database for Trintech Compliance Module
- Maintain Reconciler/Reviewer database for Trintech Certification Module
- Coordinate with UK Risk Implementation team on system set-up and highlights issues and involve in system enhancement/improvements
- Timely reporting and highlight to APAC FLT on issues and gaps requiring further action.

Risk 2.0 and Metrics - Implementation, Reporting and Controls
- Liaise with Local FD/FCs on project roll-out requirements and deliverables
- Coordinate for attestations and sign-off of Half-yearly Riskonnect Risk Assessment
- Coordinate on implementation of Risk Remediation Action Plan across Asia Pacific
- Assist in Cash Reporting Project roll-out (Bottomline)
- Assist in roll-out of other risk projects Assist in review of RMS Control (Risk Management Standards)
- Escalate and enrich on risk events relating to Finance functions for all APAC entities
- Coordinate and update Risk metrics reporting relating to Finance across APAC entities
- Assist in roll-out of any Risk system relating to Risk metric reporting

Project/Others- Participate in system and other projects where required and to contribute actively with an aim to roll out deliverables on time and successfully- Identify, recommend and implement measures to improve workflow/internal control processes

Risk Control- To ensure financial controls and risk controls procedures are being complied with at all times

**Requirements**:
Knowledge- Possesses good initiative and independent working attitude, meticulous- Good team player- Flexible and adaptable to a fast changing environment- Effective communication skills, with good interpersonal skills

**Skills**:- Strong appreciation of data reconciliations- Strong mindset of controls- Experience with Finance Systems will be a plus point- Template version 2017_09Location

Singapore - 50 Raffles Place - Singapore

  • IT Risk

    1 week ago

    Singapore Hays Finance Technology Singapore Full time

    An established Investment Bank is looking for an IT Risk & Control Associate to join the team. **Your new company** My client is an established Investment Bank with close to 100 years of presence. With strong market presence across 30 countries, they are looking for a regional IT Risk & Control Associate to join the team. **Your new role** As an IT Risk...

  • IT Risk

    4 days ago

    Singapore Hays Finance Technology Singapore Full time

    An established Investment Bank is looking for an IT Risk & Control Associate to join the team. **Your new company** My client is an established Investment Bank with close to 100 years of presence. With strong market presence across 30 countries, they are looking for a regional IT Risk & Control Associate to join the team. **Your new role** As an IT Risk...

  • Senior Finance Analyst

    2 weeks ago

    Singapore Control Risks Full time

    The role is to support Regional Finance team in consolidation and analysis of financials of Control Risks offices in Asia Pacific (APAC) **Role tasks and responsibilities** - Support the month-end close and consolidation process for APAC region; this includes ensuring accurate data transfer between the accounting system and reporting tool, assisting in...

  • Senior Finance Analyst

    2 weeks ago

    Singapore Control Risks Full time

    **Job Purpose**: The role is to support Regional Finance team in consolidation and analysis of financials of Control Risks offices in Asia Pacific (APAC) **Tasks and responsibilities**: - Support the month-end close and consolidation process for APAC region; this includes ensuring accurate data transfer between the accounting system and reporting tool,...

  • Apac Data Risk

    2 weeks ago

    Singapore Citi Full time

    This role is part of the Asia CEO’s Office and associated with Citi’s Data program under the CAO organization. The APAC Data Risk & Control Officer is a newly created position to support the APAC Federated Chief Data Office (FCDO) Risk & Control Head. Reporting to the APAC Data Risk & Control Head, this role will support compliance with Firm-wide...

  • Finance Controller, Apac

    2 weeks ago

    Singapore Edrington Full time

    **Requisition Id**:1338**Location**:Singapore, SG, 18961About Edrington Edrington’s vision is to give more by crafting exceptional ultra-premium spirit brands. The Macallan is our central focus, supported by Highland Park and The Glenrothes in the fast-growing single malt category and Naked Malt in the blended malt category. Our portfolio is completed...

  • Finance Analyst

    4 days ago

    Central Singapore Control Risks Full time

    **Role purpose** This Contract (1 year) role is to support Regional Commercial Finance team in the consolidation and analysis of financials of Control Risks offices in Asia Pacific (APAC) **Role tasks and responsibilities** - Provide financial reports on a timely basis to the management and business stakeholders. E.g. Sales KPI reports, Marketing Spends...

  • IT Risk and Control Officer

    2 weeks ago

    Singapore BNP Paribas Full time

    In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

  • Regional Finance Director

    4 hours ago

    Singapore BCW APAC Full time

    **The Role**: As a Regional Finance Director, you will report directly to the APAC Chief Financial Officer and will be responsible for providing high-quality strategic and technical advice on all business matters. You will demonstrate a growth mindset and proactively collaborate with finance teams across the markets in the APAC to maintain sound business...

  • Apac & Hq Finance Manager

    2 days ago

    Singapore BRAINLABS APAC PTE. LTD. Full time

    **Purpose** The key purpose of this role is to be responsible for APAC and HQ financials, provide support to the SVP, APAC and the Group Financial Controller respectively, and be a direct contributor to global financing projects to support the delivery of operational objectives of the business. This is a great opportunity to gain experience and progress in...