Business Risk and Control

3 weeks ago

Singapur, Singapore OCBC Full time

Overview

Join to apply for the Business Risk and Control - AVP role at OCBC .

Responsibilities
  • Risk Identification and Assessment: Identify potential risks that could impact the bank’s operations, reputation, or financial performance
  • Conduct risk assessments to evaluate the likelihood and impact of identified risks
  • Develop and maintain a risk register to document and track risks
  • Control Implementation and Monitoring: Design and implement internal controls to mitigate identified risks; monitor the effectiveness of internal controls through regular reviews; ensure that controls are updated and improved based on changing risk environments and business needs
  • Compliance and Regulatory Oversight: Ensure that the organization complies with relevant laws, regulations, and industry standards; keep abreast of regulatory changes and advise the organization on compliance requirements
  • Risk Mitigation and Response: Develop risk mitigation strategies and action plans to address identified risks; coordinate with various departments to implement risk mitigation measures; lead the response to risk events, including crisis management and incident investigations
  • Training and Awareness: Conduct training sessions to raise awareness of risk management and control practices; promote a risk-aware and proactive risk management culture within the team
Qualifications
  • Bachelor’s degree in Finance, Business Administration, Risk Management, or a related field
  • 6-8 years of experience in risk management, internal controls or compliance roles
  • Strong understanding of risk assessment methodologies and internal control frameworks
  • Excellent analytical and problem-solving skills
  • Strong understanding of the regulations related to payments, credit cards and unsecured lending
  • Strong communication and interpersonal skills
  • Ability to work independently and collaboratively with all key stakeholders
What We Offer

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are cared for as the needs of our customers.

Seniority level
  • Executive
Employment type
  • Full-time
Job function
  • Accounting/Auditing and Finance
  • Industries
  • Banking
#J-18808-Ljbffr

  • Payment Operations Risk

    3 weeks ago

    Singapur, Singapore myGwork - LGBTQ+ Business Community Full time

    Payment Operations Risk & Controls Senior Specialist Join to apply for the Payment Operations Risk & Controls Senior Specialist role at myGwork - LGBTQ+ Business Community Payment Operations Risk & Controls Senior Specialist 1 day ago Be among the first 25 applicants Join to apply for the Payment Operations Risk & Controls Senior Specialist role at...

  • VP, Finance Business Risk

    3 weeks ago

    Singapur, Singapore UOB Full time

    Overview Join to apply for the VP, Finance Business Risk & Controls role at UOB . Reporting into the Business Risk and Control Management (BRCM) function of Group Finance and Corporate Services (GFCS), the incumbent shall support the delivery of the BRCM mandate, including assurance reviews and implementation of control frameworks in GFCS units across the...

  • IT Risk

    2 weeks ago

    Singapur, Singapore Smart IMS Inc. Full time

    Overview We are hiring Technology Risk & Control Manager in Singapore to join our team, supporting a global investment bank. What you can expect The role will sit within the APAC Risk & Controls function of the bank, which works with Application Managers, Enterprise Control functions and COOs across the line of businesses to ensure that control gaps are...

  • Director Business Risk Analyst – Markets 1LOD Control Testing

    3 weeks ago

    Singapur, Singapore Citi Full time

    Director Business Risk Analyst – Markets 1LOD Control Testing Join to apply for the Director Business Risk Analyst – Markets 1LOD Control Testing role at Citi Director Business Risk Analyst – Markets 1LOD Control Testing Join to apply for the Director Business Risk Analyst – Markets 1LOD Control Testing role at Citi Get AI-powered advice on this...

  • Head of Risk

    3 weeks ago

    Singapur, Singapore AIA Hong Kong and Macau Full time

    Head of Risk & Compliance Apply locations Singapore, SG-Amplify Health time type Full time posted on Posted 30+ Days Ago job requisition id JR-52838 Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing...

  • Director Business Risk Analyst – Markets 1LOD Control Testing

    3 weeks ago

    Singapur, Singapore Citi Full time

    Join to apply for the Director Business Risk Analyst – Markets 1LOD Control Testing (Singapore) role at Citi Join to apply for the Director Business Risk Analyst – Markets 1LOD Control Testing (Singapore) role at Citi Job Purpose:Citi Global Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional...

  • Quality Control

    3 weeks ago

    Singapur, Singapore Space Executive Full time

    Quality Control & Risk Management Manager Quality Control & Risk Management Manager Get AI-powered advice on this job and more exclusive features. We are working with an international audit consulting firm that’s looking for a Quality Control & Risk Management Manager to join their Singapore office. This is an impactful role where you’ll be part of the...

  • Associate Director, Crisis

    7 days ago

    Singapur, Singapore Control Risks Full time

    Control Risks is seeking an Associate Director to play a key role in growing the crisis and security consulting practice across Southeast Asia (SEA). This position will focus on developing deep and profitable client relationships, driving the growth of the crisis and security consulting practice in SEA, and ensuring quality service delivery across our range...

  • Associate Director, Crisis

    7 days ago

    Singapur, Singapore Control Risks Full time

    Associate Director, Crisis & Security Consulting Control Risks is seeking an Associate Director to play a key role in growing the crisis and security consulting practice across Southeast Asia (SEA). This position will focus on developing deep and profitable client relationships, driving the growth of the crisis and security consulting practice in SEA, and...

  • Director Business Risk Analyst

    3 weeks ago

    Singapur, Singapore Citigroup Inc. Full time

    Job Purpose: Citi Global Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and...