Operational Risk and Compliance Manager

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

**Posting Start Date**:20/09/2024 About ORMCAt Office of Risk Management and Compliance, we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. The incumbent will serve as...

**About the Role**: **Roles and Responsibilities** - Operational Risk Management _ - Develop and maintain the Operational Risk Framework and related policies, covering Third-Party Arrangements, Business Continuity Management (BCM), and Operational Risk Management. - Ensure compliance with regulatory requirements and Head Office standards. - Plan, execute,...

BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) - 3-5 years of prior experience in AML/sanctions risk management - Exceptional written and verbal communication skills, ability to translate complex AML issues for consumption by internal and external audiences at all levels - Relentless drive for results, even in...

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Maintenance and on-going review of Branch wide operational risk management,internal control, and delegation of authority management policies, procedures, standards, guidelines, methodology and related work plans; - Monitor the bank-wide operational risks as the second line of defences via Key Risk Indicators (KRI), Risk and Control Assessment (RACA),...

DUTIES AND RESPONSIBILITIES This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk and Compliance Group department is in charge of the global Compliance programs, in particular drive the Corruption prevention program to strengthen its roll-out and control its effectiveness across the...

The Operational Risk Management function ensures the efficiency of the permanent control set-up over time, i.e. via four main missions: (i) Identifying the risks (mapping); (ii) Monitoring them (controls); (iii) Correcting them (action plan); & (iv) Reporting to management **The Operational Risk Manager of the Branch**: - Implements the Risk & Control...

**Where you would add value** As Risk and Compliance Manager, you will report to and support the Head of Risk and Compliance to drive, execute and manage the end-to-end Risk Management Framework and its effective implementation across business and in accordance with the Board and regulatory requirements. **How you would make a difference** 1. Risk and...