Control & Compliance, Global Treasury Business Management Unit Control & Compliance, Global Treasury Business  …

OCBC Bank
in Singapore
Permanent, Full time
Be the first to apply
Competitive
OCBC Bank
in Singapore
Permanent, Full time
Be the first to apply
Competitive
OCBC Bank
Control & Compliance, Global Treasury Business Management Unit
Roles and Responsibilities

  • 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
  • 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


Qualifications
Requirements:
  • Bachelor degree or equivalent
  • 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


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