Role: Senior Risk and Control Analyst

Required Experience (indicate nature and extent of work experience including minimum number of years required)

8 years

This 1st Line of Defence role contributes to the overall risk management and control framework across six core markets and five brokerage units. The Generalist will lead risk identification, assessment, and mitigation efforts, ensuring alignment with the Group's risk appetite across Customer Centre, Self-Service Banking, Retail Ops, Wealth Ops, Brokerage Ops, and Service Provider Governance. This role requires strong collaboration with location and other regional risk units.

Key Accountabilities

Across the units in Group Consumer Banking:

1. Risk Management & Mitigation: Lead risk identification, assessment, and mitigation activities, ensuring alignment with the organization's risk appetite. Develop and implement risk mitigation strategies and report on performance to senior leadership.

2. Control Oversight & Testing: Conduct periodic risk reviews and key risk indicator analysis to ensure the effectiveness of internal controls. Oversee remediation of control gaps.

3. Vendor Management: Drive governance over outsourced service providers (OSPs), including risk assessment, contract management, and performance monitoring. Ensure compliance with regulatory expectations.

4. Risk Culture & Training: Champion a strong risk culture by supporting and training group teams on risk awareness and best practices. Lead risk culture building initiatives.

5. Risk Project Delivery: Contribute to and deliver on risk-related projects & initiatives within agreed timelines.

Job Duties & responsibilities

a) Identify, assess and mitigate risks, ensuring alignment with organizational risk appetite through risk reviews, standard assessments, metrics analysis etc. Ensure timely escalations & reporting per Bank & regulatory expectations.

b) Develop framework, metrics and thresholds to support the group's risk mitigation programs and escalate emerging or at-risk issues to the relevant stakeholders in a timely manner.

c) Drive oversight over Operations/CCTR teams on:

o key risk indicators - for effectiveness of internal controls and to ensure risk exposure over the key processes are within risk appetite and comply with the bank's standards.

o key quality metrics - for identifying potential risks/ gaps in processes, reviewing controls for new processes and initiatives and conducting detailed assessments where required.

o outsourced services - and its providers through periodic reviews for their service performance, due diligence activities and timely contract governance.

d) Assess Gen AI use cases to ensure adherence to Operational Risk Guardrails & Gen AI use case governance flow and other requirements prescribed by the Bank.

e) Collaborate with

o Senior management and other regional risk teams to establish risk management goals and objectives. Report on risk management performance and emerging risks to senior leadership.

o Location Risk Managers and oversee risk mitigation programs to remediate control gaps identified from root cause analysis and lessons learnt.

o Other Risk Management teams to support & train the group to foster strong risk & control culture and awareness across the teams.

Required Experience (indicate nature and extent of work experience including minimum number of years required)

8 years

Non-technical Experience

Personal Attributes

• Good organizational skills

• Strong interpersonal skills

• Excellent verbal communication and listening skills

• Analytical/problem solving ability

• Logical reasoning & deductive skills

• Motivational skills

• Thought leadership

• Time management & planning skills

• Execution & Closure focus Technical/professional knowledge and experience

• Sound understanding of Financial Services,

• Adequate knowledge and application of risk policies & banking regulations

• Proven success in excelling as individual contributor and leading by influencing.

• Exposure to one or more markets for the bank.

If you are keen to explore the above role, please send across your updated resume to Mani.Sathis@helius-tech.com and we can discuss to proceed further.

EA Personnel Registration Number: R1112410

Singapore Employment Agency Licence No: 11C3373