AVP, Operational Risk (Contract) AVP, Operational Risk (Contract) …

Randstad Singapore Pte Ltd
in Singapore
Contract, Full time
Last application, 30 Oct 20
Negotiable
Randstad Singapore Pte Ltd
in Singapore
Contract, Full time
Last application, 30 Oct 20
Negotiable
Randstad Singapore Pte Ltd
Ensure that operational and fraud risks across all Business Units in Asia are identified, assessed, managed, communicated and reported in accordance to Bank's policies and local regulations.

about the company

Established for over 70 years, the Client is a leading wholesale bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the job

  • Responsible for the Operational and Fraud Risk reporting framework
  • Ensure that operational and fraud risks across all Business Units in Asia are identified, assessed, managed, communicated and reported in accordance to Bank's policies and local regulations
  • Participate in Risk Committee meetings and provide regular insight on the location's risk profile along with mitigation plans
  • Contribute to the formulation, implementation and delivery of the Branch's risk strategy
  • Translate the strategy into operational business plans for the short, medium and long term
  • Ensure the accurate and timely completion of periodic Key Risk Indicator updates, Risk and Control Self-Assessment exercises and ad hoc reviews if any
  • Review the completeness of risk identification, monitoring and control / mitigation activities to identify any significant gaps, including compliance with applicable regulatory requirements
  • Review of local policies, standard operating procedures, change management plans, outsourcing arrangements etc
  • Ensure that Business Units capture control breakdowns promptly
  • Review the completeness and accuracy of incident description, including potential / actual loss and regulatory breach (es) where applicable
  • Conduct periodic Operational and Fraud Risk training for the Business Units
  • Support and roll out Head Office initiatives

skills and experience required

  • Minimum Degree
  • At least 6 years of Operational Risk, Fraud Risk and/or Controls experience within the Banking sector
  • Understanding of regulatory requirements
  • Prior experience in Banking Operations is an added advantage
  • Meticulous and analytical
  • Excellent communications and stakeholder management skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

Company Overview

With over 25 years’ local market experience, Randstad offers specialist permanent and contract recruitment as well as HR solutions across a range of skills, disciplines and industry sectors. 

Randstad was founded in the Netherlands in 1960 and has more than 20 years of market experience in Singapore, with Asia Pacific operations in Australia, China, Hong Kong SAR, India, Japan, Malaysia, New Zealand and Singapore. Our team of local experts deliver a full suite of specialist permanent and contract recruitment services as well as insights-driven HR solutions to leading companies in the region.

We know from our heritage and experiences that real connections are not made from data and algorithm - they require empathy, intuition and instinct. It is here at this intersection between technology and humanity that we redefine the way we connect with our clients, candidates and partners - to deliver a true human experience.

Through the power of HR technology and the passion of our people, we help candidates realise their true potential and enable employers to sustain their success through strategic HR solutions across accounting & finance, banking and financial services, corporate & secretarial support, construction & property, engineering and manufacturing, supply chain & logistics, human resources, information technology, life sciences as well as sales, marketing & communications.

www.randstad.com.sg 

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