Risk Reporting Officer (Risk Management Department)

Bank Of China Limited; Singapore; On-site; USD 50,000 - 90,000; Full time

Job summary

An established industry player seeks a dedicated professional to manage compliance reporting and internal controls. In this role, you will prepare essential reports for regulatory bodies, oversee credit facility limits, and ensure data accuracy across systems. Your strong analytical skills and ability to communicate effectively in both English and Chinese will be vital in liaising with various stakeholders. Join a dynamic team where your contributions will enhance operational efficiency and compliance standards in a fast-paced banking environment.

Qualifications

• Bachelor's Degree with at least 3 years of related work experience.
• Outstanding communication skills and data analysis abilities.

Responsibilities

• Prepare periodic reports for compliance with MAS and internal controls.
• Manage credit facility limits and oversee system data accuracy.

Skills

Data Analysis

Conflict Management

Investigation Ability

Communication Skills (English and Chinese)

MS Office

VBA

Python

Education

Bachelor's Degree

Tools

MS Office

VBA

Python

Job description

Job Description:

• Responsible for the periodic/Ad-Hoc reports submitted to MAS, Head Office and Branch Management, and to ensure credit compliance and reporting requirements are adhered to.
• Manage of credit facility limit input to prevent potential operational risk arising.
• Maintain, check and oversees related systems data to ensure system data is accurate and consistent. Review of existing systems and oversees proposal of system enhancements to facilitate compliance/reporting requirements and to promote efficiency.
• Perform assets quality, overdue and impairment forecasts to Head Office and Branch Management.
• Responsible for the planning, design and develop of recording/reporting procedures and systems for internal control and risk monitoring purposes.
• Communicates and provides information to external parties, e.g., MAS, Head Office, Regional and external auditors and other departments to equip the required information for inspection purposes/references.
• Perform internal compliance checking on new applications to ensure internal controls are in line with MAS regulations and the Branch guidelines.
• Perform administrative duties for the department to facilitates daily workflow.

Requirements:

• Bachelor's Degree or above with at least 3 years of related work experience.
• Outstanding communication skills, conflict management, data analysis, investigation ability.
• Strong written and spoken communication skills in both English and Chinese so as to communicate with Chinese speaking counterparts in Head Office.
• Strong knowledge and ability in using MS Office, VBA, Pivot table, Python etc.
• Excellent team player with excellent attitude, interpersonal and communications skills.
• Ability to work independently.