Compliance Manager

5 days ago

Singapore BANK OF CHINA LIMITED Full time

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), Operational Risk Event (ORE) and Loss Data Collection (LDC), including analyzing, measuring, and assessing the results derived from the operational risk systems, seting up the related monitoring models and parameters and conducting review in a timely manner;
- Guide the various departments to identify, assess and mitigate the operational risks via KRI, RACA, ORE and LDC;
- Provide guidance and review for interpreting and implementing relevant requirements on internal and external fraud risk management, monitor trends in external fraud incidents, analyze data and report to management and MAS as required.
- Review and investigate on the internal controls alerts generated by the ORM system.
- Prepare operational risk management related reports and data analysis for regulatory and/or management reporting.
- Other BAU work: Branch wide training, ORM Advisory, Head Office and MAS reporting; and
- Any other matters as instructed by Supervisor(s)/Line Manager(s).

**Job Requirements**
- At least 3 years of Compliance / Operational Risk Management related working experience.
- University Degree Holder.
- Professional Certification would be advantageous.
- Familiar and possess in-depth understanding of the Operational Risk Management / Internal Controls / Compliance MAS requirements on relevant incident reporting, notices, guidelines in banking industry. Familiar with banking products.
- Able to work independently and work effectively with various stakeholders. Strong attention to detail, analytical, and possess statistical skills. Dedicated and excellent multitasking skills. Excellent team work.
- Good written and spoken communication skills

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