Senior Regional Risk and Controls Analyst

7 days ago


Singapore Peoplebank Full time

**Regional Risk and Controls Senior Analyst**
- 12 months contract
- Office Location: Downtown

**The Client**
- MNC Bank

**The Opportunity**
- Help drive a strong control culture and ensuring permanent controls readiness through proactive risk management and issue self-identification.
- Provide advisory and support to the Regional Global Wealth (GW) and Legacy Franchise (LF) Retail teams on both country and region on Internal Audit reviews and Regulatory exams
- Work closely with the Regional GW and LF Retail teams to monitor corrective action plans, support control issues remediation in countries for regional issues.
- Monitor the GW and LF Retail control scorecard metrics and key performance objectives and looking into opportunities to strengthen the internal control environment.
- Work with Regional GW and LF Retail product teams and countries on the Global and Regional Lessons Learn program for retail banking, providing review guidelines to countries and assessing responses from countries to ensure no control gaps.
- Lead or support the root cause analysis of material risk events and control breaks, work with country/regional functions and businesses to establish effective feedback loop to augment control management and share lessons learned with the country and region teams.
- Scan the corrective action plans across countries monthly and provide insightful analysis of issues and trends for proactive risk management and inputs for the regional lesson learn exercise.
- Design and continuously evaluate Digital Monitoring Tools to enable effective Manager's Control Assessment (MCA) monitoring for GW and LF Retail.
- Collaborate with countries on Audits, Escalations, P&L remediation and leading horizontal reviews based on emerging issues identified to check for applicability and relevance across Asia/EMEA GW and LF Retail.
- Prepare the quarterly GW and LF Retail Control Update meeting deck ensuring significant risk and control issues and trends identified across in the businesses are discussed and progress updated.
- Produce the quarterly GW and LF Retail newsletter to enhance the awareness of retail control matters for the larger retail banking community.
- Actively work with the Regional and Country GW and LF Retail Product teams to review and ensure that potential Sales Practices, Conduct Risk and Treating Customers Fairly (TCF) issues are appropriately and adequately remediated on a timely basis
- Work with the Regional GW and LF Retail teams to develop and implement a robust and integrated Risk and Control framework, partnering on various initiatives and enhancing and strengthening the MCA program.
- Facilitate the critical enhancements to the MCA program through alignment with evolving risks as well as changing business needs and policies, and ensuring the mapping of the Regulatory Control Matrix to the MCA is comprehensive
- Provide specialist risk and control coordination, advice and guidance to ensure a consistent MCA program, ARCMs (Activity, Risks, Controls and Monitoring), Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs) for risk and control across GW and LF Retail businesses, including monitoring and reporting processes.
- Support the Transformation and strategic initiatives to ensure that risk and controls are adequately managed and addressed prior to implementation.

**Your Background**
- Degree in Banking/Finance or equivalent
- At least 5 to 7 years of banking experience in banking products and processes with strong strategic, analytical and project management skills
- Experience in audit or risk and control frameworks
- Previous experience should include a multi geography exposure / remit and understanding across Asia and preferably EMEA.
- Focused attention to detail and quality assurance
- Strong command of spoken and written English
- Strong understanding of regional Retail/Wealth business landscape and Retail/Wealth Management/Insurance products
- Good understanding of various branch, digital and other customer engagement channels
- Excellent quantitative, analytical and problem solving skills with attention to details
- Prior experience in reporting and analytics role would be an advantage

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

**EA Licence**: 08C5248



  • Singapore TP ICAP Full time

    Job Description - 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...


  • Singapore GroupM Full time

    **Overview of job** GroupM is the world’s largest media investment company and are a part of WPP. In fact, we are responsible for one in every three ads you see globally. We are currently looking for a Senior Risk and Control Analyst to join the APAC team in Singapore. At GroupM APAC, our people are our strength, which is why fostering a culture of...


  • Singapore Peoplebank Full time

    **Regional Legacy Franchises Risk & Control Analyst** - 12 months contract - Office Location: Downtown **The Client** - MNC Bank **The Opportunity** - Support the execution of the Global Regulatory Management process and implementation by countries. Monitor for timely completion of regulatory changes and follow through on any past due regulatory changes...


  • Singapore The Resolute Hunter Pte Ltd Full time

    -The Resolute Hunter Pte Ltd Singapore Posted 1 day ago In-Office Permanent Competitive - M - POSTED BY - Marie Tay - RecruiterFollow - *Seeking for Senior Risk Analyst with minimum 5 years of Risk or Product Control or Middle Office in LPG/Power/Structured Derivatives/Options experience***THE COMPANY** This commodity brand dominates the industry with...


  • Singapore Peoplebank Full time

    **Regional Risk and Controls Analyst** - 12 months contract - Office Location: East **The Client** - MNC Bank **The Opportunity** Quarterly Sales Practices Scenarios run: - Quality Assurance of files received from Analytics and Information Management (AIM) for publication to countries: - Maintain Quality Control (QC) checklists to ensure files received...


  • Singapore YOUNG & RUBICAM PTE. LTD. Full time

    **WHO WE ARE** VMLY&R is a global brand and customer experience agency that harnesses creativity, technology, and culture to create connected brands. But what does that mean? It means we're a creative agency that is built on the promise of collaboration and human connection. Creating connected brands isn't just what we do — it's what we're known for and...


  • Singapore E M SERVICES PRIVATE LIMITED Full time

    Job Title: Risk and Control AnalystWe are seeking an experienced Risk and Control Analyst to join our team at E M SERVICES PRIVATE LIMITED. As a Risk and Control Analyst, you will play a crucial role in identifying and assessing risks that could impact our business.The key responsibilities of this role include:Conducting risk assessments to identify...


  • Singapore LENZING SINGAPORE PTE. LTD. Full time

    **From wood to pulp to fiber - this is Lenzing. **We weave innovation and respect into sustainability. Our technology inspires the fashion and hygiene industries to make better decisions. We work towards a circular economy and a Carbon neutral future for you and generations to come. **For the area of Commercial Textiles, we invite Financial Analyst experts...


  • Singapore The Resolute Hunter Pte Ltd Full time

    **THE COMPANY** This commodity brand dominates the industry with their firm and steady leadership. As they embark on their exciting growth strategy, the company seeks for Senior Risk Analyst to be part of their team. **JOB RESPONSIBILITIES** - Manage the LPG/Power/Structured/Financial Derivatives and Options, Options sensitives desk - Reconciliation of...


  • Singapore ARYAN SOLUTIONS PTE. LTD. Full time

    **Responsibilities** - The Regional Technology Risk & Controls, Asia Oceania role is to ensure that full compliance with the relevant technology policies, standards, and regulatory requirements. Reporting to the Regional Head, Governance & Controls, Asia & - Oceania, this role is to manage technology risks and cybersecurity effectively and to ensure that...


  • Singapore Amaris Full time

    Company Description **Amaris Consulting** is an independent technology consulting firm providing guidance and solutions to businesses. With more than 1000 clients across the globe, we have been rolling out solutions in major projects for over a decade - this is made possible by an international team of 6000 people spread across 5 continents and more than 60...


  • Singapore Pan Asia Group Resources Full time

    **Responsibilities** - **The Regional Technology Risk & Controls, Asia Oceania role is to ensure that the Bank is in full compliance with the relevant technology policies, standards, and regulatory requirements. Reporting to the Regional Head, Governance & Controls, Asia &** - **Oceania, this role is to manage technology risks and cybersecurity effectively...


  • Singapore Citi Full time

    **Job Background /Purpose**: Citi’s Global PBWM Data Risk and Control (DRC) organization drives global consistency for addressing Data Risk and Control issues in PBWM. The Data Risk & Control Senior Analyst plays a vital role in supporting the Consumer Business’ adherence to the Citi Data Governance Policy (CDGP) and Standards and reporting potential...


  • Singapore SAMSUNG ASIA PTE. LTD. Full time

    Regional Business Control and Operation Senior AnalystWe are looking for a highly motivated and experienced individual to fill this key role within our organization.The successful candidate will be responsible for various tasks including:Generating data and monitoring regional and local subsidiaries budget and expenditure planning, reporting on the variance...


  • Singapore Shopee Full time

    DepartmentOperations- LevelExperienced (Individual Contributor)- LocationSingaporeThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root...

  • Market Risk Analyst

    7 days ago


    Singapore ING Full time

    Department: Trading Risk Management - Financial Risk (TRM-FR) Job Title: Market Risk Analyst Reporting Line: Lingzi Li, Director, TRM Asia Your work environment The Trading Risk Management (TRM) department is responsible for the daily measurement, control and assessment of the market risk, liquidity risk profile and profit & loss (P&L) of the Financial...


  • Singapore LENZING AG Full time

    **For the area of Commercial Textiles, we invite **Financial Analyst** experts** for the role of **Senior Controlling Analyst.** **The Senior **Controlling** Analyst is tasked with supporting through Division Controlling department in developing and implementing various financial systems (PCA, IPP, etc.), including policies, controls, and procedures to...


  • Singapore OCBC Bank Full time

    **(Contract) Risk Analyst/Senior Risk Analyst - Risk Analytics, Intelligence & Surveillance** **-** **(**230001UN**)** Key Responsibilities: Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a...


  • Singapore Heinemann Full time

    As a member of our family-owned business, you will manage, monitor and analyse the financial health of Heinemann Asia Pacific including its subsidiaries, to support internal decision-making for business growth. As Senior Controlling Analyst, you will**Senior Controlling Analyst** Your new job includes - be responsible of the financial performance and KPIs...

  • Data Analyst

    1 week ago


    Singapore MOORE RISK MANAGEMENT PTE. LTD. Full time

    Company OverviewMoore Risk Management Pte. Ltd. is a dynamic and forward-thinking company that is dedicated to helping clients achieve their goals through effective risk management. Our team of experts works closely with clients to understand their unique needs and develop tailored solutions to help them succeed.Job DescriptionWe are seeking a highly...