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Conduct independent risk & control reviews to ensure an effective Risk and Control environment and permanent audit readiness
Co-ordinate all external (such as the MAS, KPMG, etc.) and internal (Internal Audit, Compliance Testing Unit) reviews
Participate in the Manager's Control Assessment (MCA) process such as quarterly assessment & entity review, annual risk assessment & global working group
Ensure compliance to policies by reviewing the adequacy and comprehensiveness of test steps, the completeness and efficiency of risk identification and assessment, the effectiveness of corrective actions, the timeliness of problem escalation
Conduct risk & control-related training / briefing to other business units in the private bank
Coordinate and provide guidance to the business on operational loss reporting process
Prepare various reports, such as Ops Loss report, Monthly KRI, Quarterly BRCC, etc
Participate in cross training activities in other business groups, such as Global Consumer Group (GCG) and Institutional Clients Group (ICG)
University graduate with 5-7 years of work experience in Financial Services Industry.