*Urgent- Perm* Regulatory Compliance Executive (Banking) - ($5000-$6000) #NJE

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A recruitment agency in Singapore is looking for a professional to advise on Operational Risks, maintain policy documentation, and oversee outsourcing risks. The role involves analyzing risks arising from new products, managing policies, and preparing reports for senior management. Candidates should have experience in risk management and excellent analytical skills.

Responsibilities

• Advise and support departments in Operational Risks identification and controls.
• Review and maintain documentation for Operational Risk Management policies.
• Support initiatives on Operational Risks for implementation and enforcement.
• Lead oversight on Outsourcing Risks engaged by the bank.
• Analyze and mitigate Operational Risk from New Products.
• Oversee Policies and Procedures Management.
• Facilitate Business User Access Review and checks.
• Prepare Operational risk reports for management and regulators.

Job description

• Advise and support departments in Operational Risks identification, assessment and controls of business processes
• Review, update and maintain documentation for Operational Risk Management , Fraud Management and New Product Management policies and procedures
• Support initiatives and reviews on Operational Risks (including fraud risks) for implementation and enforcement of Incidence reporting, Key Risk Indicator (KRI), and other initiatives rolled out by Head Office
• Facilitate, lead and provide oversight on Outsourcing Risks engaged by the bank to ensure the outsourcing risk exposure are within acceptable control
• Analyze and mitigate Operational Risk arising from New Product, provide support in New Product Approval process and acting as th Secretariat of the New Product Committee
• Oversee bank-wide Policies and Procedures (P&P) Management, including initiating of periodic P&P management task, facilitating, maintaining and managing all required activities related to updating and publishing policies and procedures in P&P system
• Initiate and facilitate the Business User Access Review and checks, maintain the Business System Listing and perform the role of System Administrator for systems maintained
• Prepare relevant Operational risk reports and presentation materials to Risk Management Committee (RMC), Senior Management, Head office and regulator
• Any other work assigned from time to time by supervisor or the Management

Joy Yeow Zhi Qian

(CEI Registration No:R2096261)

Recruit Express Pte Ltd (EA Licence No: 99C4599)