Analyst, Non-Financial Risk (Operational Risk)

Country: Singapore

As a Non-Financial Risk Analyst, the incumbent will oversight the Non-Financial Risk Control Model from the second line of defence (2LoD), reporting to the Head of Non-Financial Risks and in total coordination with the First line of defence (1LoD).

Key Responsibilities 

1. Define & maintain the policies and procedures of Operational Risk Management.

2. Perform Risk and Control Self-Assessment (RCSA) exercises.

3. Oversight the following:

• Internal Control Model

• Fraud Management control model, especially in Global Market activities

• Incident Reporting Management

• Operational Risk Losses database

• Vendor Management Program

• Scenario analysis

• Operational Risk Indicators

4. Business Continuity Plan Oversight.

5. Preparation for periodic reporting of major non-financial risks and evolution plans.

6. Provide Operational Risk training to Business and Support Areas.

7. Follow up on Audit recommendations.

Basic Requirements

• Bachelor degree holder. Master or equivalent is not required but preferred.

• At least 3-4 years of proven experience in Banking,  with experience in corporate banking.

• Solid experience in Operational Risk or similar such as Internal Audit, Process/Change Management.

• Good working knowledge of Corporate & Investment Banking (C&IB) Products.

• Good Interpersonal Skills.

• Spanish language proficiency is a strong advantage given the need for regular contact with head office.