Job Description
We are seeking an experienced operational risk manager to join our client in Singapore. The ideal candidate will possess deep expertise in internal audits, risk management, and regulatory work. This position requires a high level of diligence, analytical thinking, and an ability to operate within a dynamic and highly regulated environment.
Key Responsibilities:
Design and implement risk management policies and control frameworks, particularly across collections, payments, and remittance operations in compliance with regulatory standards.
Lead audit assignments across compliance functions including AML/CFT, KYC, and sanctions screening, ensuring timely resolution of audit findings.
Conduct regular RCSA (Risk & Control Self-Assessments), track key risk indicators, and perform control testing in collaboration with relevant stakeholders.
Utilise data analytics tools to enhance the effectiveness of audit procedures and risk evaluations.
Ensure that internal policies suppor...
Key Responsibilities:
Design and implement risk management policies and control frameworks, particularly across collections, payments, and remittance operations in compliance with regulatory standards.
Lead audit assignments across compliance functions including AML/CFT, KYC, and sanctions screening, ensuring timely resolution of audit findings.
Conduct regular RCSA (Risk & Control Self-Assessments), track key risk indicators, and perform control testing in collaboration with relevant stakeholders.
Utilise data analytics tools to enhance the effectiveness of audit procedures and risk evaluations.
Ensure that internal policies suppor...
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