AVP, Control & Compliance, Global Treasury Business Management Unit AVP, Control & Compliance, Global Treasury  …

OCBC Bank
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 19 Jul 19
Competitive
OCBC Bank
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 19 Jul 19
Competitive
OCBC Bank
AVP, Control & Compliance, Global Treasury Business Management Unit
Roles and Responsibilities

  • Have a good grasp of all operational risk related policies to perform impact analysis and assessment on treasury business
  • Communicate and build awareness of operational risk requirements to Global Treasury staff
  • Represent Global Treasury as Operational Risk Partner in various meetings and working groups related to operational risk management
  • Carry out assessment of Email Content Monitoring escalation for Global Treasury including overseas centres
  • Carry out periodic front office operational risk control monitoring and assessment
  • Carry out assessment, testing and review of the adequacy and effectiveness of the controls in the Global Treasury Risk & Control Self-Assessment (RCSA) and Regulatory Requirement Self-Assessment (RRSA)
  • Facilitate periodic quality assurance review by Operational Risk Management
  • Implement business processes and controls to ensure that gaps identified are mitigated
  • Ensure timely submission of periodic attestation, assessments and reports related to operational risk
  • Report and carry out deep dives of operational risk / loss events and propose controls for process improvements
  • Follow up on projects related to operational risk management involving Global Treasury


Qualifications
Requirements:
  • Bachelor degree or equivalent
  • Strong Treasury product knowledge and controls, operational risk control and other support function knowledge
  • Significant work experience (at least 5 years) in compliance or operational risk control base roles within financial services environment
  • Good understanding of banking regulations, especially relating to operational risk management, highly desirable
  • Confidence to take ideas forward and to challenge others, where appropriate
  • Proven ability to anticipate and identify risks and implement effective mitigating actions
  • Strong organization skills with the ability to multitask and prioritize; ability to work under pressure and to tight deadlines; Meticulous and detail oriented;
  • Excellent communication skills, both verbal and written; ability to produce concise and effective presentations and documents
  • Ability to work in a team environment and coordinating with different stakeholders
*LI-JY

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