Operational Risk Analyst

Job Title: Operational Risk Analyst
Contract Type: Contract
Location: Singapore, Singapore
Salary: Negotiable
Reference: 179490_1511852963
Contact Name: Maricris Fermin
Contact Email:
Job Published: November 28, 2017 15:09

Job Description

Key Responsibilities

  • Understand and be fully conversant on the Investment Banking Funds/Asset Transfer Policy. Understand the dispensation process, provide metrics and reporting as required regarding APAC dispensations. Act as an escalation point for any Funds Transfer Policy related queries.
  • Provide oversight over the wider CS Operations departments' Funds/Asset Transfer related activities utilising the Operations Control Toolkit (OCT) reports for monitoring purposes. Weekly OCT exceptions reports should be provided to Line operations departments' managers and partner with the managers in resolving exceptions. Escalate policy non-compliance as per procedures and provide metrics and reporting as required.
  • Perform oversight checks across the outsourced Security User Access function in Pune (includes metrics reviews and escalation point for query resolution.)
  • Act as main point of contact for Group Operations and Corporate Secretaries for APAC Legal Entities, and coordinate additions and deletions to Authorised Approvers Lists (Internal & External). Perform semiannual review of External Authorised Approvers and annual review of Internal Authorized Approvers.
  • Perform independent quarterly vault reconciliation of Group Operations owned physical vault.
  • Coordinate exposure collation across Group Operations departments for Credit/Operational Alerts, and provide the collected information to Credit Risk Management team.
  • Perform semiannual review of Removable Storage Device used by Group Operations

Essentials Skills and Qualifications:

3+ years of Operations experience or a comparable environment in the Investment/ Private Banking industry. Prior Operations Risk Management or Audit experience is preferred but not essential. A Degree in Business, Finance or Accounting is preferred but not essential.

1. Strong verbal and written skills.
2. The ability to understand and document complex processes, procedures and controls.
3. The ability to identify and articulate Operational risks within complex processes.
4. Intermediate PowerPoint, Word & Excel skills.
5. Be meticulous and inquisitive.
6. The contractor should be comfortable in interacting and working with managers at senior level.

Get similar jobs like these by email

By submitting your details you agree to our T&C's