AVP/VP, Control & Compliance, Global Treasury Business Management Unit

Recruiter
OCBC Bank
Location
Singapore, Singapore
Salary
Competitive salary
Posted
24 Sep 2020
Closes
06 Oct 2020
Ref
200000OZ
Job Description

Roles and Responsibilities

  • Have a good grasp of all operationalrisk related policies to perform impact analysis and assessment on treasurybusiness
  • Communicate and build awarenessof operational risk requirements to Global Treasury staff
  • Represent Global Treasury asOperational Risk Partner in various meetings and working groups related tooperational risk management
  • Carry out assessment of Email ContentMonitoring escalation for Global Treasury including overseas centres
  • Carry out periodic front officeoperational risk control monitoring and assessment
  • Carry out assessment, testingand review of the adequacy and effectiveness of the controls in the GlobalTreasury Risk & Control Self-Assessment (RCSA) and Regulatory RequirementSelf-Assessment (RRSA)
  • Facilitate periodic qualityassurance review by Operational Risk Management
  • Implement business processesand controls to ensure that gaps identified are mitigated
  • Ensure timely submission ofperiodic attestation, assessments and reports related to operational risk
  • Report and carry out deep dives of operational risk / loss eventsand propose controls for process improvements
  • Follow up on projects related to operational risk managementinvolving Global Treasury
  • Champion and Lead in performingoverall review of existing controls and risk assessment with an objective ofensuring that the relevant controls gaps, if any, are mitigated
  • Represent GT in fronting audit and operational risk queries,and manage the relevant content provided
Qualifications

Requirements:
  • Bachelor degree or equivalent
  • Strong Treasury productknowledge and controls, operational risk control and other support functionknowledge
  • Significant work experience (atleast 5 years) in compliance or operational risk control base roles withinfinancial services environment
  • Good understanding of bankingregulations, especially relating to operational risk management, highlydesirable
  • Confidence to take ideasforward and to challenge others, where appropriate
  • Proven ability to anticipateand identify risks and implement effective mitigating actions
  • Strong organization skills withthe ability to multitask and prioritize; ability to work under pressure and totight deadlines; Meticulous and detail oriented;
  • Excellent communication skills,both verbal and written; ability to produce concise and effective presentationsand documents
  • Ability to work in ateam environment and coordinating with different stakeholders

*LI-VN

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