Operational Risk& Compliance Officer
Operational Risk& Compliance Officer – Leading European Offshore Bank
Job Summary
Support the management of operational risk including compliance, information security and security risk by assessing, advicing on, monitoring and reporting risk exposure and controls as well as initiating actions to mitigate risks (actions which are collectively known as “Support”).
Job Description
• Communicate directly with the Chief Operational Risk Officer and in compliance related issues with the Group Compliance Officer when needed.
• Contribute to the fulfilment of operational risk management including compliance, information security and security risk management initiatives within a specific unit or scope area and deliver on agreed priorities.
• Assist staff with interpretation of rules and regulations essential from an operational risk, including compliance, information security and security risk aspect and arrange for /assist in training of staff in questions regarding those risks.
• Identify rules and regulations applicable to the business and develop expertise regarding these.
• Establish contacts with applicable authorities in cooperation with Group Operational Risk Management and Group Legal and assist in obtaining applicable regulatory authorisations.
• Assess, monitor and address operational risk, including compliance, information security and security risk and controls in the unit or scope area and provide support to line management.
• Develop adequate network of contacts with relevant stakeholders and fellow Risk and Compliance Officers to exchange knowledge and experience and to support risk management across units.
• Interact with the Group´s legal, and HR functions and with internal audit.
Additional Local Accountabilities:
• Providing Primary Support to the Branch in relation to information security and security risk management
• Providing Support to the Head of Operational Risk and Compliance in relation to daily Operational Risk monitoring activities
• Where necessary Providing Training in regards to topics on Operational Risk Management Providing Support to the Head of Operational Risk and Compliance or the Branch on any other matters
Qualification
• Degree in Accountancy or an Information Technology related Degree
• At least 2 years of experience in any one or more of the following areas Information Risk Management, Audit, Operational Risk Management or Compliance (in order of importance in the role).
• English – written and spoken
• Good oral and written communication and presentation skills
Only Singaporean and PR need to apply
For a confidential discussion, interested candidates could write to Leigh, at Leigh@recruit-legal.com Please include CV in word file and state expected salary.
