Risk Reporting Officer (Risk Management Department)

Bank Of China Limited; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A prominent banking institution seeks an experienced Analyst to oversee compliance reporting and enhance internal control systems. The successful candidate will have strong communication skills in English and Chinese, alongside a solid foundation in data analysis and system management. Key responsibilities include managing reports to regulatory bodies, assessing asset quality, and ensuring compliance with internal policies. Ideal for a motivated professional looking to contribute significantly within a dynamic team environment.

Qualifications

• At least 3 years of related work experience.
• Strong written and spoken communication skills in English and Chinese.
• Ability to work independently.

Responsibilities

• Responsible for periodic/Ad-Hoc reports to MAS and Head Office.
• Manage credit facility limit input to prevent operational risks.
• Perform internal compliance checking on new applications.

Skills

Communication skills

Conflict management

Data analysis

Investigation ability

Interpersonal skills

Education

Bachelor's Degree or above

Tools

MS Office

VBA

Pivot table

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.