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Operational Risk & Compliance Manager (AVP), Business Risk Management & Transformation - Group Consumer Financial Services Risk & Prevention
OCBC Bank
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Operational Risk & Compliance Manager (AVP), Business Risk Management & Transformation - Group Consumer Financial Services Risk & Prevention

OCBC Bank

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Details
Posted:
February 4, 2020
Location:
Singapore, Singapore
Salary:
Open
Type:
Full Time
Roles & Responsibilities:

  • Create / increase the level of operational risk and compliance awareness amongst the various business units in CFS.
  • Work with these business units to ensure that processes are robust to meet operational risk and compliance requirements in all areas across consumer banking.
  • Develop close working relationships with internal stakeholders such as CFS division and 2 nd line of defense to successfully treat, mitigate potential operational risk
  • Participate actively in projects for launches of new products or services as well as process improvements.
  • Keep abreast of all developments in the operational risk and regulatory environment and collaborate with the business units to adopt best industry practices.
  • Conduct regular training/briefing for GCFS SG staff to be conversant with the relevant regulations and internal control requirements.
  • Conduct off-site surveillance to obtain assurance of business units' adherence to laid procedures and regulatory requirements in relation to requirements.
  • Work with Group Legal & Compliance and Group Operational Risk Management to ensure alignment of CFS's framework with that of the Group


*LI-JK

Qualifications
Requirements:

  • Degree/Diploma in Banking and Finance
  • Minimum 3 years of experience in various areas of consumer banking
  • Good knowledge of regulations governing consumer banking
  • Strong background in compliance, controls and data forensic experience
  • Good written and oral communication skills, ability to interact with people at different levels.
  • Able to work effectively in a team and analyze issues independently
  • Good understanding of regulatory requirements and branch operations knowledge
  • Experience in auditing and risk management is an added advantage


Internal Number: 7052111
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