Risk Specialist

4 days ago

Singapore Bank of Singapore Full time

Risk Specialist - Credit Monitoring & Control (Manager)

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today

Job Attributes Daily monitoring of credit / regulatory violations (margin shortfalls, limit excesses, including unauthorized violations) for Singapore and Hong Kong booking centres;
- up with Front Office till resolution
- Ensure that credit violations are escalated and reported in a timely manner to the relevant parties Maintain accurate records of margin exceptions approved and ensure timely
- up when due for renewals; provide timely submission of internal charges borne by Front Office
- Prepare and issue margin call, demand and/or ad-hoc credit letters
- Monitor and track post drawdown conditions, ensuring appropriate and timely
- escalations to the relevant parties
- Collate and send MIS reports to senior management
- Review and calculate portfolio transfer requests and redemption requests
- Perform and authorise data inputs in various auxiliary credit systems
- Prepare reports on periodic or on-demand basis for dissemination to internal stakeholders
- Assist with the review of and update of procedures and guides
- Provide effective support for queries from Front Office
- Participate and contribute to the firm-wide initiatives on re-engineering risk management and improvements on reports and processes

**Qualifications**

**Requirements**:
**Education**

**Experience**
- Experience in private banking credit monitoring is an advantage

**Skills**
- Understand the credit end-to-end life cycle
- Demonstrate interest in the financial markets and good understanding of risk and control concepts
- Able to prioritise, organize and work independently
- Demonstrate flexibility and willingness to accept new assignment and challenges in a rapidly changing environment

Job ID 230002DO
- ABOUT COMPANY
- Bank of Singapore
- Singapore
Private Banking / Wealth Management

Asia's global private bank Bank of Singapore is a wholly owned subsidiary of OCBC Bank, Southeast Asia’s second largest bank. Headquartered in Singapo...

  • Risk Management Specialist

    1 week ago

    Singapore US Risk Management Agency Full time

    **Duties**: - Expand and improve the crop insurance program throughout the region using various resources by staying abreast of agricultural developments and conditions. - Assess the need and interest for agricultural risk management tools for producers of specific agricultural commodities. - Research, assemble and release crop insurance actuarial materials...

  • Market Specialist

    1 week ago

    Singapore LexisNexis Risk Solutions Full time

    . Market Specialist page is loaded **Market Specialist**locationsKorea -ELS Chunwoo BldgSingapore - Risk Winsland House time typeFull time posted onPosted 3 Days Ago job requisition idR89964**About the Business**At ICIS, our mission is to optimize the world's resources. We help companies make strategic, sustainable decisions by bringing transparency to...

  • Product Support Specialist

    3 days ago

    Singapore Risk Solutions Full time

    The role of the Product Support Specialist is primarily to provide support on LNRS FCC's expanding Payment Efficiency and Compliance solutions, to both existing and new clients, which are used by financial and corporate institutions globally. In addition the position requires the Product Specialist to support various watch list screening and reference tools...

  • Claims Specialists

    6 days ago

    Singapore THE SPECIALIST OPINION PRIVATE LIMITED Full time

    **_The Specialist Opinion _**_is digitally focused medical consultancy company whose organic growth begun humbly when the navigation of the healthcare system posed a challenge to potential patients of Medical Specialists. They faced an even greater challenge understanding the complex process of what can be claimed and how to do so. - ** Roles: - Monitoring...

  • Cyber risk specialist

    2 days ago

    Singapore KRIS INFOTECH PTE. LTD. Full time $80,000 - $120,000 per year

    Job Description:Conduct cyber risk assessment in support of technology initiatives to help identify IT related risk and determine appropriate controls to mitigate risks.Monitor, track, and manage risk mitigations and exceptions and ensure adequate monitoring capability is incorporated into solutions.Requirements:Minimum total seven years' work experience as...

  • Risk Specialist

    1 week ago

    Singapore Wise Full time

    Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are, whatever...

  • Business Risk Specialist

    3 days ago

    Singapore UBS Full time

    Singapore - Operations, Risk - Global Wealth Management **Job Reference #** - 260581BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you naturally curious about risk ? Turn your curiosity into knowledge and and become a Business Risk Specialist. - We’re looking for a Business Risk Specialist to: - Support the ongoing efforts to...

  • Risk Compliance Specialist

    4 days ago

    Singapore SEDHA CONSULTING PTE. LTD. Full time

    **Governance, Risk and Compliance Specialist **Responsibilities**: - Develop the culture of cyber security governance and risk management across the organisation, and ensure proper accountability in the management, tracking and reporting of cyber risks. - Review and establish ICT policies and processes controls, and conduct compliance checks. - Support the...

  • IT Risk and Compliance Specialist

    4 days ago

    Singapore Unison Consulting Pte Ltd Full time

    As a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across our organization. - Develop the culture of Tech risk governance and management across the organisation, and ensure proper accountability in the management, tracking and...

  • Specialist, Cyber Risk

    6 days ago

    Singapore NE Digital Full time

    COMPANY DESCRIPTION NE Digital is the digital, data and technology organization that serve as a center of excellence to drive digital transformation for our group of NTUC Social Enterprises to meet the critical social needs of Singapore's community. Delivering innovative products and solutions, we empower our people to lead a better and meaningful life...