Senior Operational Risk & Transaction Monitoring Lead

Accountstaff

Singapore

Vor Ort

SGD 120.000 - 180.000

Vollzeit

14 Tage+

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Zusammenfassung

Accountstaff is seeking a seasoned Operational Risk Manager in Singapore to develop and maintain the Operational Risk Framework and related policies, covering third-party arrangements, BCM, and ongoing risk monitoring.

You will lead transaction monitoring assessments, investigate alerts, document decisions, and ensure compliance with regulatory and Head Office requirements while coordinating with cross-functional teams.

Qualifikationen

  • Bachelor’s degree in Finance, Risk Management, Business Administration, Law or related field.
  • Minimum 6 years’ experience in Operational Risk Management and/ or Transaction Monitoring roles.
  • Strong familiarity with relevant risk frameworks and compliance processes.
  • Excellent analytical, problem-solving, and communication skills.

Aufgaben

  • Develop and maintain the Operational Risk Framework and related policies (Third-Party Arrangement, BCM, Operational Risk Management).
  • Ensure compliance with regulatory requirements and Head Office directives.
  • Plan, execute, and document BCM tests with reporting and follow-up on findings.
  • Review third-party arrangements to identify and mitigate risks.

Kenntnisse

Analytical skills
Problem-solving skills
Communication skills

Ausbildung

Bachelor’s degree in Finance, Risk Management, Business Administration, Law or related field

Jobbeschreibung

Accountstaff is seeking a seasoned Operational Risk Manager in Singapore to develop and maintain the Operational Risk Framework and related policies, covering third-party arrangements, BCM, and ongoing risk monitoring.

You will lead transaction monitoring assessments, investigate alerts, document decisions, and ensure compliance with regulatory and Head Office requirements while coordinating with cross-functional teams.

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