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Non-Financial Risk Analyst

Salary undisclosed

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As a Non-Financial Risk Analyst, the incumbent will oversight the Non-Financial Risk Control Model from the second line of defence (2LoD), reporting to the Head of Non-Financial Risks and in total coordination with the First line of defence (1LoD)

Responsibilities

  1. Define & maintain the policies and procedures of Operational Risk Management
  2. Perform Risk and Control Self-Assessment (RCSA) exercises
  3. Oversight the following: Internal Control Model, Fraud Management control model, especially in Global Market activities, Incident Reporting Management, Operational Risk Losses database, Vendor Management Program, Scenario analysis and Operational Risk Indicators
  4. Business Continuity Plan Oversight
  5. Preparation for periodic reporting of major non-financial risks and evolution plans
  6. Provide Operational Risk training to Business and Support Areas
  7. Follow-up on Audit recommendations

Requirements

  1. Min 4 years of proven experience in Operational Risk or similar such as Internal Audit
  2. good working knowledge of Corporate & Investment Banking (C&IB) Products

If you're interested in the above role, click on the 'apply' function now! Alternatively, you can contact Hao Yi at [email protected] for a confidential discussion. Only shortlisted candidates will be notified.

Morgan McKinley Pte Ltd | EA Licence No: 11C5502 | EA Registration No. R21100351