Banking: Operational Risk

Responsibilities: - Provide support in the review and development of policies, procedures and methodologies in accordance with local regulations, best practices and business needs; - Ensure the establishment of proper infrastructure for timely and accurate monitoring, and assessment of key risk areas within Global Banking; - Ensure timely and accurate...

**Req ID**: 68080 **Department**: Risk Institutional - Operational Risk & Compliance **Division**: Risk **Location**: Singapore About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move...

**Responsibilities**: Support the Senior Management in ensuring compliance with external and internal Regulations and manage operational, regulatory and reputational risks. Work closely with Head Office and overseas offices (particularly, Hong Kong, Dubai and Thailand) to provide input on account opening Maintain strong relationships with key stakeholders...

Key stakeholder in establishing the risk framework for Asia within the Bank’s Group Risk Policy and Strategy. In addition, work with Group Risk Management to ensure that risk appetite is set in line with Group guidance, Board direction and local regulatory requirements. That the risk appetite drives the strategy adopted by ABC Singapore and that the annual...

(1) To arrange and facilitate SORMM (System security & Operational Risk Management Meeting) every quarter (2) To monitor and enhance KRIs (3) To handle SCOPE (registration of loss incidents in the system) and communicate with each office in the region (APAC and East Asia) (4) To handle Risk Control Self-Assessment (RCSA) and communicate with relevant...

Sumitomo Mitsui Banking Corporation SingaporePosted 3 hours ago Permanent Competitive - Operational Risk Management - Implementation of risk governance and regulatory compliance frameworks in APAC as part of 2LoD for assessing, monitoring and reporting operational risks inherent in business operations - Upkeep and operationalize Operational Risk Management...

Overview AVP, Consumer Banking Operations Risk & Governance, CBGO, Group COO at DBS Bank. Role involves identifying, reporting and escalating operational risk within the framework of the operational risk management tools; working with operational units to manage errors and incidents; and ensuring risk awareness and compliance with Group policies, standards...

Roles & ResponsibilitiesResponsibilitiesTo work with important stakeholders to implement a new regional operational resilience framework in APAC To review, monitor and analyse Operational Risk Events (OREs) and Key Risk Indicators (KRIs) for reporting at risk management committees/meetings To review new product applications and risk reporting (eg. Risk...

Supporting the CRO Asia in establishing the risk framework for Asia within the Bank's Group Risk Policy and Strategy. Communicate and work with Group Risk Departments on approval of credit requests (new and existing) in line with the bank's risk policies appetite. Supports the CRO Asia in managing day to day other pertinent risks viz. market risk,...

Seeking for a talent in Operational risk with minimum 3 years of Operational risk in Banking industry* THE COMPANY This is an established brand name and the company is well-known in the market for their products and services. Currently, the bank seeks for an Operational Risk (Senior Officer/Assistant Manager) to be part of their risk team. JOB...