Operational Risk Manager

3 days ago


Singapore ACEXCELLENT CONSULTING PTE. LTD. Full time

**Job Description**:

- Manage Operational & Fraud Risk
- Permanent role
- Managerial role
- Centralised Raffles Place office location
- Attractive employee benefits

**RESPONSIBILITIES**
- Manage and review Operational & Fraud Risk
- Ensure effective implementation of Operational Risk Management/ Fraud Risk Management/ Risk Management & Control relevant policies and procedures.
- Develop, coordinate and identify Key Risk Indicators by units/ departments and update for business visibility
- Prepare and generate reports on Loss data & KRIs to HQ, Risk Committee & Regulator
- Conduct risk assessment and control gap analysis with stakeholders to ensure risk mitigation effectiveness
- Liaise with regulators and other relevant authorities on ORM matters
- Review of operational risk capital calculation process, data and systems in relation to regulatory guidelines on ORM approaches under Basel and local regulations
- Conduct ongoing reviews, sample testing to ensure staff adhered to AML/CFT regulations and Banks’ policy

**REQUIREMENTS**
- Qualified Chartered Accountant, ACCA or master’s degree holder.
- Professional qualifications in enterprise risk management, operational risk management, fraud risk management and Internal Controls.
- 10 years of experience, including 5 years of banking experience preferably either in Audit, Internal Control, Enterprise Risk, Operational Risk or Fraud Risk or/and Compliance.
- Sound understanding of internal controls, operational risk and local regulations.



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