Operational Risk and Compliance Manager

1 week ago


Singapore Tangspac Full time

J
- Posted by

Jency Chan- Recruitment Consultant

My Client is a top tier Chinese Bank, looking for a Operational Risk and Compliance Manager.

**Key Responsibilities**

Operational Risk Management
- Develop and maintain the Operational Risk Framework and related policies, encompassing:

- Third-Party Arrangement
- Business Continuity Management
- Operational Risk Management
- Ensure compliance with all regulatory and Head Office requirements
- Plan, execute, and document BCM tests, including reporting and follow-up on findings
- Conduct periodic reviews of third-party arrangements to identify and mitigate risks
- Maintain and update the call tree and risks indicators, regularly review of matric to enhance monitoring

Compliance
- Conduct regular compliance review and gap analyses, proactively addressing non-compliance
- Monitor regulatory changes, providing timely updates and guidance
- Manage AML/CFT framework, including assessments and reporting
- Support regulatory inspections and audits, ensuring prompt resolution of findings

**Requirements**:

- Bachelor’s degree in Finance, Risk Management, Business Administration, Law or related field
- Minimum 5 years’ experience in Operational Risk Management and Compliance roles
- Strong familiarity with relevant risk frameworks and compliance processes
- Excellent analytical, problem-solving, and communication skills
- Ability to manage multiple priorities and collaborate effectively within cross functional teams

**Salary**: $4k-$8k

Working location: 9 Raffles Place #39-01, Republic Plaza
- ABOUT COMPANY
- Tangspac Consulting
- Singapore

HR & Recruitment

Tangspac Consulting provides resourcing solutions to early-stage startups, fintechs, enterprise technology companies, financial institutions, and gove...


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