Operational Risk Executive – Global Banking APAC (12 Months Contract) #NKC

Roles & Responsibilities

The Operational Risk Associate will play a key role in supporting the implementation and enhancement of the Operational Risk and Control Framework within Global Banking APAC. This role ensures compliance with regulatory requirements, internal policies, and global standards, while supporting risk governance, control monitoring, and operational efficiency initiatives.

Key Responsibilities

1. Operational Risk & Control Framework Implementation

• Contribute to the implementation of the Operational Risk and Control Framework in line with CIB APAC OPC Charter and Global Banking Front-to-Ops Governance Principles.
• Oversee Risk and Control Self-Assessments (RCSA) through data analysis, consolidation, and liaison with business and 2LOD stakeholders.
• Perform and monitor control testing, ensure proper archiving of evidence, report results in ORUS, and follow up on remedial actions.
• Manage improvement remediation plans and address material weaknesses identified in annual RCSAs.
• Monitor Front Office control results reporting, providing support on evidence collection and ORUS system navigation.
• Coordinate incident management, including root cause investigation, remediation plan implementation, and timely reporting.
• Support complaint handling, ensuring regulatory compliance, timely client responses, and accurate logging.
• Assist in coordinating IG / Risk ORM / Compliance / Regulatory missions and follow up on timely closure of recommendations.
• Support New Activity Committee (NAC) and Transaction Approval Committee (TAC) compliance, documentation, and post-implementation reviews.
• Prepare meeting materials, organize committees, and produce high-quality minutes for governance committees.
• Serve as Procedure SPOC to support procedure management with relevant stakeholders.

2. Enhancement of Operational Risk Management Framework

3. Conduct Risk Governance Support

4. Internal Efficiency & Productivity Initiatives

Interested applicants may email resume to kellychooi@recruitexpress.com.sg

Chooi Kelly (CEI Registration No : R25136207)

Recruit Express Pte Ltd (EA : 99C4599)

We regret only shortlisted candidates will be contacted

Tell employers what skills you have

Front Office

Charter

Missions

Remediation

Risk Governance

Archiving

Regulatory Compliance

Consolidation

Investigation

Data Quality

Logging

Operational Risk Management

Cartography

Operational Risk

Evidence

Incident Management