Description

• To provide positive assurance on the adequacy and effectiveness of the Bank’s internal controls and compliance with regulatory and institutional requirements.

• Work closely with the Divisional Operational Risk Partners and their risk champions in the roll-out of Quality Assurance programmes and initiatives to Business/Support Units (e.g. Internal Control Policy, Self-Assessments etc).

• Perform reviews through validation and independent sample testing to provide assurance that Business/Support Units’ self-assessments are functioning as intended.

• Provide regular and ad-hoc reporting to senior management on operational and regulatory risk issues (including the annual internal control attestation and CEO assurance reporting).

• Provide Operational Risk functional specialist expertise through:-
  • New Product Approval Process review;
  • Advisory support to Business/Support Units on process improvements, new initiatives etc

• Perform surveillance through control assurance function on group wide controls such as Data Loss Prevention etc.

• Perform thematic reviews on “hot-spots” to provide recommendations to Senior Management to further strengthen existing controls.

• Conduct on–going education on internal controls and self-assessments (which includes conducting the annual Internal Control and Fraud Awareness Assessment and on-going review of the Quality Assurance E-learning modules to keep these programmes current).

• Review, maintain and provide oversight & guidance on Quality Assurance Policies and Procedures for the Group and its subsidiaries, where applicable.

• Provide advisory and guidance to ORM counterparts in subsidiaries on Quality Assurance matters.

Qualifications

• At least 10 years in audit/compliance role

• Strong risk & control mind-set

• Sound understanding of Banking processes and products

• Excellent oral/written communication and presentation skills

• High degree of proficiency in Microsoft applications (i.e. Excel, Word, PowerPoint, MS Project).

• Ability to work independently as well as in a team

To Apply:

Interested candidates may send their CV to Wai Leong at cl@chris-consulting.com (Reg. no. R1103945) quoting the job title in the Subject line. We regret that only shortlisted candidates will be notified.

Chris Consulting Pte Ltd
60 Paya Lebar Road #13-34
Paya Lebar Square, Singapore 409051

We regret that only short listed candidates will be notified.

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