Trainee, Enterprise Risk, Grm Apac

2 weeks ago


Raffles Quay, Singapore Scotiabank Full time

Requisition ID: 195323 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **_ Purpose_**: Contributes to the overall success of GRM Enterprise Risk in Asia Pacific ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures. **_ Accountabilities_** - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - Understand how the Bank - s risk appetite and risk culture should be considered in day-to-day activities and decisions. - Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. - Champions a high-performance environment and contributes to an inclusive work environment. - Assist the Enterprise Risk team in executing operational risk 2nd line accountabilities in accordance to the Bank’s policies and frameworks, including governance and oversight activities in the Asia Pacific region, via tasks that may include but are not limited to the following: - Prepare reports and presentation decks for regional committee meetings, including Operational Risk, Third Party Risk Management, committee meetings. - Review, update and maintain Regulatory Libraries, ensuring Obligations are properly captured and correctly mapped to Controls. - Coordinate, gather and organize inputs from various stakeholder teams, to support assessments related to compliance with regulatory notices/ obligations. - Assist in updating and maintaining local enterprise risk policies/addenda to ensure continued relevance and effectiveness with alignment to Head Office’s global policies, frameworks, risk appetite and compliance to local regulations. - Assist in performing quality control reviews on third party contracts in the Third Party Risk Management (TPRM) system. - Support the team on other periodic or ad hoc requests or projects as required, including: audit or regulatory requests for information, Records Inventory Management initiative, Compliance reviews etc **_ Experience / Other Information _** - Fresh graduate with studies in Accountancy/Economics/Business/Finance/ Engineering/ Science with keen interest in Finance and Risk Management. Data management and analytics skills a strong plus. - Strong facility with Microsoft Office Suite including Word, Excel, Powerpoint. Skills in data visualization software e.g. Power BI highly-desired. - Strong sense of responsibility and personal initiative, highly-organized, strong detail-orientation, excellent time-management skills, curiosity and drive to learn. - Ability to work well both within a team and independently on tasks. Strong team-orientation. - Strong writing skills an asset. Location(s): Singapore : Singapore : Singapore Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.



  • Raffles Quay, Singapore Scotiabank Full time

    Requisition ID: 237102 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Provides strategic direction, leadership, and oversight for the risk management team in The Bank of Nova Scotia’s branches & subsidiaries in the Asia Pacific Region (“the Bank”), ensuring business strategies,...


  • Raffles Quay, Singapore Scotiabank Full time

    Requisition ID: 199572 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the GBM AML Risk, Program team in APAC ensuring business strategies, plans and initiatives are executed/ delivered in compliance with governing regulations, internal policies and


  • Raffles Quay, Singapore Scotiabank Full time

    Requisition ID: 202871 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **_ Purpose_** This position supports the Manager, Regulatory Change Management & Compliance Projects APAC within APAC Central Compliance, and APAC Compliance in delivering the compliance program for the GBM&T businesses in Asia...


  • Raffles Quay, Singapore Scotiabank Full time

    Requisition ID: 199572 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the GBM AML Risk, Program team in Singapore ensuring business strategies, plans and initiatives are executed/ delivered in compliance with governing regulations, internal policies...


  • Raffles Quay, Singapore Scotiabank Full time

    Requisition ID: 204341 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **_ Purpose_** Contributes to the overall success of the team ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives Accountable for the rollout of...


  • Raffles Quay, Singapore STACK Infrastructure Full time

    **Critical Facilities Operations Lead, APAC** **The Company**: STACK INFRASTRUCTURE (STACK) provides digital infrastructure to scale the world’s most innovative companies. We are an award-winning industry leader in building, owning and operating highly efficient, cost-effective wholesale, colocation and cloud data centers. Each of our facilities meet or...


  • Raffles Quay, Singapore NatWest Full time

    Join us as a Head of Legal, Compliance & Financial Crime, APAC - In this high profile role, you’ll be leading a legal, compliance & financial crime team to deliver the local strategy and provide expert, accurate and cost effective advice - Your knowledge of the legal and regulatory environment will be invaluable, together with your significant experience...

  • Risk Analyst

    4 days ago


    Raffles, Singapore AMUNDI SINGAPORE LIMITED Full time

    **Roles & Responsibilities** The trainee will have a transversal role in the day-to-day management of Environmental, Credit and Liquidity Risks for Amundi South East Asia. All these under the supervision of Head of Risk South East Asia. **1.** **BUSINESS DEVELOPMENT SUPPORT**: He/she will be supporting the Head of Risk Management: - Review of all...


  • Raffles Quay, Singapore Scotiabank Full time

    Requisition ID: 204528 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the team ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Manage the rollout of a key...


  • Raffles Quay, Singapore Scotiabank Full time

    Requisition ID: 201207 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **_ Purpose_** Contributes to the overall success of Finance Projects in APAC, ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team’s business strategies and objectives. Ensures all...