Banking: Operational Risk

THE COMPANYThis 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 RESPONSIBILITIESBCP/BCM exercise (Conduct BCM test (call tree exercise and ensure compliance of BCM framework to...

(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...

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...

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...

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...

Develop and implement risk management strategies, including regional governance, as well as comprehensive risk management initiatives. Specifically, this includes Monitor changes in external environments, including macroeconomic and geopolitical risks, analyze their potential impacts on the bank, and develop appropriate response strategies, including timely...

2 days ago Be among the first 25 applicants About The Role We are looking for a seasoned and strategic Section Head to lead our Operations Risk & Technology Risk Management function at RHB Singapore Branch. This role is pivotal in ensuring robust risk governance across operational, outsourcing, business continuity, and technology domains. You will play a key...

**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 Purpose: **Job Purpose** This is a second line of defence role responsible for the governance, oversight, development and...

Responsibilities Operationalize Third Party Risk Management framework for APAC (risk identification/ assessment/ monitoring/ reporting, policies, procedures, standards) and exercise oversight of all Third Party risk management activities. Design, determine and establish KRIs, implement risk control measures and best practices (e.g. Due Diligence for...

**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 (Assistant Manager/AVP) to be part of their risk team. **JOB RESPONSIBILITIES** - Analyze impact on operational risk: - New transactions - New products - New technologies - Any...