avp, operational risk (contract) in Singapore

lynda tan, randstad
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banking & financial services
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lynda tan, randstad
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job description

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


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree