*NEW* Contract Senior Operational Risk & Control Analyst (Foreign Bank, Up to $8,900)

Recruit Express Pte Ltd| Date Posted: 24-May-2021
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Experienced, Manager
Bachelor's / Honours, Masters / PhD

Job Description

Jobs Responsibilities

  • End-to-end Process Management - review and update of policies and unit procedures
  • Manager’s Control Assessment (MCA) Coordination - coordinate testing, ensure any failed tests are documented and subsequent corrective action plan put in place
  • Mapping of applicable regulations to controls, ensure data quality, reporting,
  • Timely completion of Quarterly Risk Assessment and Annual Risk Assessment (ARA).
  • Continuous review/ adoption of FX Consent Order related Market Conduct Risk Taxonomy (MCRTs)
  • Subject Matter Expert in Designated Market Activities (DMA) related activities
  • Maintain an up-to-date Conflict of Interest Register
  • Ensure Desk’s Operating Procedures, Plan of Supervisory Procedure, Volcker Mandates are approved and current
  • Third Party Management on Outsourcing, Service support to affiliates & Service Providers
  • Ensure Compliance with regulations
  • Issue and Corrective Action Plan (CAP) coordination
  •  ‘Deep Dive’ Reviews

Ensure the group’s compliance with training requirements and mandatory absence


Job Requirements

  • Min. Degree
  • Min. 5 years of experience in risk management/risk control in Banks
  • Mandatory in understanding of local (MAS) and US regulations (Volcker)
  • Strong knowledge in FX, FX Option, Bonds and Structured Products trading
  • Strong knowledge in Money Market activities


Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd