*NEW* Contract Senior Risk & Compliance Specialist, Foreign Bank ($10 - $12K)

Recruit Express Pte Ltd| Date Posted: 24-May-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Contract, Project Basis
Position Level:
Experienced, Manager
Qualification:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Mapping of all regulations to underlying controls as reflected in each department
  • Work in partnership with segments to achieve success in the implementation of the global regulatory initiative
  • Reviewing control descriptions for quality and content
  • Assisting with the remediation of any gaps highlighted through the mapping process
  • Work closely with consultants to understand current status, progress and risks of the program.
  • Understand any changes in the program and ensure all impacted areas are aware of these changes.
  • Ensure risk assessment activities required by the Business lines are undertaken on a timely basis.
  • Work with the Operational risk Management team and the Operations teams to implement dependencies within the risk management system. 
  • Review adoption of standard MCA profiles across Operations and Technology.
  • Data Quality Analysis on MCA Data and engagement with Business contacts including Architects, Assessment Unit/MGE Owners / Coordinators
  • Quality assurance reviews of control testing


Job Requirements

  • Min. 5-7 years of relevant experience in operational risk / control / compliance / audit
  • Relevant experience in risk identification, assessment, monitoring, and remediation will be an additional strength
  • Knowledge of Risk and Control Self Assessments is an advantage.
  • Knowledge of Banking and Broker Dealer environment is an advantage
  • Confident and concise verbal communications skills, including the ability to influence and negotiate with senior management


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