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

OCBC Bank
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 05 Apr 20
Competitive
OCBC Bank
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 05 Apr 20
Competitive
OCBC Bank
Operational Risk & Compliance Manager (AVP), Business Risk Management & Transformation - Group Consumer Financial Services Risk & Prevention
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


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