Risk & Prevention (Operations) (Avp/vp)

1 day ago

Singapore OCBC Bank Full time

**Risk & Prevention (Operations) (AVP/VP)** **-** **(**2500002L**)**

The Risk and Prevention - Operations Risk Team drives the Operational Risk Culture and facilitates the implementation and on-going monitoring of adherence to the OCBC Group Policies & Procedures and regulatory requirements, enabling effective and efficient risk identification, assessment, mitigation, measurement, monitoring and reporting of key operational risks for the Group Operations and Technology Division (GO&T) across the region.

**Job Duties & Responsibilities**
- (i) Support Global Head, O&T and Ops HODs in risk oversight through a regular governance committee, risk dashboard providing pertinent risk reporting and highlighting key risk issues / trends
(ii) Responsible for establishment and implementation of an operations risk & control framework to achieve effective risk management balancing risks, business objectives & operational efficiencies
(iii) Manage the implementation of operational risk and compliance initiatives and policies
(iv) Manage the regular risk assessment, attestation and reporting for Operations
(v) Provide functional risk support for the HODs and their Operations (Ops) teams through:

- Serve as risk manager /advisor on operational risk and represent Ops teams for risk & control matters
- Coordinate and facilitate the self-assessment (e.g. RRSA (Regulatory Requirement Self-Assessment), RCSA (Risk & Control Self-Assessment)) activities including conduct of independent control testing to facilitate control monitoring and attestations as well as in the review / reporting of regulatory compliance breach and operational risk incident
- Perform audit management activities including coordinating/ conducting pre-audit checks and coordinating with the audit team during and post audit work of Operations team under review
- Conduct special reviews / risk assessments/ deep dive reviews of targeted risk areas
- Work with the Ops units to resolve risk issues

(vi) Proactively identify risks through monitoring of Operations performance in risk and compliance management (through tracking of resolution of issues arising from regulatory compliance breaches, operational risk incidents and special reviews/ audits/ inspections as well as independent control testing)
(vii) Provide support and training to foster strong risk culture and risk awareness within the Ops units

**Qualifications**
- University Degree in Accountancy, Business Administration or equivalent
- Minimal 2 or more years of experience in risk, controls and/or audit space.

**Primary Location**: Singapore

**Job**: Information Technology

**Organization**: Risk & Prevention

**Schedule**: Permanent

**Job Posting**: 16-Jan-2025, 12:25:09 AM

  • Risk Manager, Collateral Risk Management

    7 days ago

    Singapore Bank of Singapore, Asia's Global Private Bank Full time

    Join to apply for the Risk Manager, Collateral Risk Management (AVP/VP) role at

  • AVP / VP – Third Party Risk, Banking

    5 days ago

    Singapore Ethos BeathChapman Full time

    Join to apply for the AVP / VP – Third Party Risk, Banking role at Ethos BeathChapman . The Role The Vice President of Third-Party Risk Management will lead the

  • AVP/VP, Business Operations Audit

    4 days ago

    Singapore Ethos BeathChapman Full time

    AVP/VP, Business Operations Audit – Corporate Banking Join to apply for the AVP/VP, Business Operations Audit – Corporate Banking role at Ethos BeathChapman . APAC coverage Well established banking client Career progression opportunity As an Internal Auditor, you will be responsible for executing audit projects for the

  • Avp/vp, Security Operation Centre

    1 week ago

    Singapore Charterhouse-HK Full time

    **Job details**: **Job Type**: **Permanent** **Discipline**: **Information Technology & Digital** *** **Reference**: **AVPSOCIB/KY220922** **Posted**: **20 minutes ago** ***Information Technology & Digital** *** **AVP/VP, Security Operation Centre (SOC), International Bank**: **Job description**: My client is one of the largest financial institutions...

  • AVP/VP, Project Manager, APAC NFRR Transformation, Global Operations

    2 weeks ago

    Singapore Bank of America Full time

    AVP/VP, Project Manager, APAC NFRR Transformation, Global Operations Join to apply for the AVP/VP, Project Manager, APAC NFRR Transformation, Global Operations role at

  • VP/AVP, Team Lead

    2 weeks ago

    Singapore DBS Bank Full time

    VP/AVP, Team Lead - Structured Trade Operations, Institutional Banking Group Operations (IBGO), Group COO Join to apply for the VP/AVP, Team Lead - Structured Trade Operations, Institutional Banking Group Operations (IBGO), Group COO role at DBS

  • Vp / Avp Credit Risk Analyst (Wealth Management)

    7 days ago

    Singapore ANSA Search Pte. Ltd. Full time

    Posted by: Helen Ng Director View profile & contact We seek a talented VP / AVP Credit Risk Analyst for our clients, a reputed bank in the financial services sector. As a Credit Risk Wealth Management team member, you will ensure the credit risk appetite framework and credit authority are exercised within the delegated parameters across the Asia Pacific...

  • Manager/avp/vp, Risk

    1 week ago

    Singapore FIRST PLUS ASSET MANAGEMENT PTE. LTD. Full time

    We’re looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the fund management business. Key Responsibilities Include - Monitor regulatory developments and...

  • Financial Reporting

    3 days ago

    Singapore The Edge Asia Full time

    Our clients have opportunities at both the AVP (permanent) and VP level (contract). EA License : 16S8131 Recruiter Licence: R22105034 **Key responsibilities**: AVP role: - Managing taxation reporting and completion of the annual tax returns (ECI and Final tax return). - Managing MAS statistical reporting e.g. MAS610, MAS 649. VP role (contract): -...

  • Avp/vp Kyc Compliance

    1 day ago

    Singapore Empower Partners Search Full time

    Our client, a leading private bank is seeking a qualified professional for a AVP/VP for their KYC team. This position will play the role of a senior and offers the opportunity to contribute to a growing organisation looking to grow their compliance function. **Key Responsibilities**: - **Governance**:Conduct due diligence on high risk clients (both new and...