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Compliance and Operational Risk Senior Officer/ Deputy Manager

  • Full Time, onsite
  • China Construction Bank Corporation, Singapore Branch
  • Singapore, Singapore
Salary undisclosed

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Key Responsibilities

Compliance

  • Conduct regular compliance review and gap analyses, proactively addressing non-compliance
  • Monitor regulatory changes, providing timely updates and guidance
  • Manage AML/CFT framework, including assessments and reporting
  • Support regulatory inspections and audits, ensuring prompt resolution of findings

Operational Risk Management

  • Develop and maintain the Operational Risk Framework and related policies, encompassing:

- Third-Party Arrangement

- Business Continuity Management

- Operational Risk Management

  • Ensure compliance with all regulatory and Head Office requirements
  • Plan, execute, and document BCM tests, including reporting and follow-up on findings
  • Conduct periodic reviews of third-party arrangements to identify and mitigate risks
  • Maintain and update the call tree and risks indicators, regularly review of matric to enhance monitoring

Requirements

  • Bachelor’s degree in finance, Risk Management, Business Administration, Law or related field
  • Minimum 3 to 5 years’ experience in Operational Risk Management and Compliance roles
  • Strong familiarity with relevant risk frameworks and compliance processes
  • Excellent analytical, problem-solving, and communication skills
  • Ability to manage multiple priorities and collaborate effectively within cross functional teams