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...

The **Technology and Operations **function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely together to harness the power of technology to support our physical and digital banking services and operations. This includes...

SMBC Singapore is the Regional Hub for SMBC Asia Pacific Branches outside of Japan. As part of the Governance Planning Department for Asia Pacific, the Operations Planning Group supports the activities to ensure operations resilience, control and governance across business functions and branches in APAC This position will lead a team that works closely with...

-Arab Banking Corporation Singapore Posted 1 hour ago Permanent Competitive - S - POSTED BY - SiewCheng Lee - RecruiterFollow **Department**: ABC Singapore Branch Credit & Risk Group **Reports To**: Locally: Head of Asia ＆ General Manager, Singapore Functionally: Group Chief Credit & Risk Officer **Supervises**: Credit & Risk Management functions Job...

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,...

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 frameworks, including formulation and maintenance of policies, procedures and standards...