Business Risk and Control Management

4 days ago

Singapore ELLIOTT MOSS CONSULTING PTE. LTD. Full time

**Key Responsibilities**:

- Formulate, implement, and strengthen governance over risk frameworks, policies, and procedures to ensure compliance with all applicable legislations, including Anti-Money Laundering (AML) regulations.
- Liaise with internal stakeholders to identify priority areas for review based on control criticality, emerging risks, and regulatory focus.
- Provide effective challenge and advisories on existing controls and AML policies.
- Review and monitor GR’s AML policies and guidelines, ensuring adherence and effectiveness.
- Collaborate with multiple internal stakeholders to deliver desired outcomes and coordinate risk-related initiatives.
- Identify key emerging risks within GR or the industry and recommend risk mitigation measures or controls.
- Ensure risk issues highlighted by various risk functions (e.g., Group Compliance, Group Audit) are addressed and communicated appropriately.
- Work with Group Compliance and other internal risk departments to coordinate activities, avoid duplication, and improve overall effectiveness.
- Partner with Business Units and GR Data Analytics teams on risk management initiatives to enhance operational efficiency and proactive risk identification.
- Support Business Units/Support Units in risk identification, escalation, and remediation processes.
- Monitor the effectiveness of controls via dashboards, audit reports, and fair dealing scorecards.
- Prepare comprehensive risk management reports for internal stakeholders.
- Provide guidance to BRCMs in overseas locations and share best practices and implementation insights across the Group.
- Articulate and present risk-related matters to senior internal and external stakeholders, including regulators and external auditors.
- Keep GR informed of latest developments and best practices in risk management and regulatory compliance.
- Conduct training sessions as required to enhance awareness and compliance culture.

**Skills & Competencies**:

- Strong knowledge of **Anti-Money Laundering (AML)**regulations and financial crime risk management.
- Understanding of **banking products and retail banking segments**.
- Experience in **risk assessment, control testing, and risk reporting**.
- Ability to **identify emerging risks**and recommend mitigation strategies.
- Strong **written and verbal communication skills**; able to engage and influence senior stakeholders, regulators, and auditors.
- Collaborative and proactive with strong **stakeholder management**skills.
- Ability to **conduct training sessions**and guide regional teams on risk management initiatives.
- Familiarity with **risk dashboards**, data visualization, and reporting tools.

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