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

OCBC Bank
in Singapore
Permanent, Full time
Last application, 23 Sep 20
Competitive
OCBC Bank
in Singapore
Permanent, Full time
Last application, 23 Sep 20
Competitive
OCBC Bank
AVP/VP, Control & Compliance, Global Treasury Business Management Unit
Roles and Responsibilities

  • Have a good grasp of all operational risk related policies to perform impact analysis and assessment on treasury business
  • Communicate and build awareness of operational risk requirements to Global Treasury staff
  • Represent Global Treasury as Operational Risk Partner in various meetings and working groups related to operational risk management
  • Carry out assessment of Email Content Monitoring escalation for Global Treasury including overseas centres
  • Carry out periodic front office operational risk control monitoring and assessment
  • Carry out assessment, testing and review of the adequacy and effectiveness of the controls in the Global Treasury Risk & Control Self-Assessment (RCSA) and Regulatory Requirement Self-Assessment (RRSA)
  • Facilitate periodic quality assurance review by Operational Risk Management
  • Implement business processes and controls to ensure that gaps identified are mitigated
  • Ensure timely submission of periodic attestation, assessments and reports related to operational risk
  • Report and carry out deep dives of operational risk / loss events and propose controls for process improvements
  • Follow up on projects related to operational risk management involving Global Treasury
  • Champion and Lead in performing overall review of existing controls and risk assessment with an objective of ensuring 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 product knowledge and controls, operational risk control and other support function knowledge
  • Significant work experience (at least 5 years) in compliance or operational risk control base roles within financial services environment
  • Good understanding of banking regulations, especially relating to operational risk management, highly desirable
  • Confidence to take ideas forward and to challenge others, where appropriate
  • Proven ability to anticipate and identify risks and implement effective mitigating actions
  • Strong organization skills with the ability to multitask and prioritize; ability to work under pressure and to tight deadlines; Meticulous and detail oriented;
  • Excellent communication skills, both verbal and written; ability to produce concise and effective presentations and documents
  • Ability to work in a team environment and coordinating with different stakeholders
*LI-VN

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