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Job Title: Business Risk, Transaction Banking

Company: Large Investment Bank

Corporate Title: Flexible Salary Range: Generous Package
Location: Singapore Date Open: Nov 2018

Responsibilities / Duties:

  • Working as part of the Risk Assessment team (7 staff), closely collaborating with Regional BCMR, GBAM Risk & Controls, as well as our Global TFSO Business Controls team
  • Act as a primary point of contact in the shape of a 'Geography Lead' for the Malaysia Branch. This will involve the following responsibilities (and more):
  • Issue Management, including front to back flow of raising SIAIs all the way to remediation and closure of milestones, AIAIs, CIAIs, as well as Horizontal Assessment of issues that might be impacting multiple branches in APAC or Globally
  • Operational Events Management (Operational Loss, Near Miss, Timing Event, Privacy event), from logging of event into application all the way through to funds recovery, reporting, Root Cause Analysis (RCA) and gap remediation
  • Daily Escalation management for incidents impacting the issues within the geography owned, including Root Cause Analysis (RCA) and gap remediation
  • Audit, Exam, Inspection Management, preparation and delivery
  • Quality Assurance and Quality Control activities (both inline and post process)
  • Performing of Onsite Assessments to inspect Branches and recommend gap remediation
  • Working with Branches on the review of the LOB's Process Risk Control Inventory (PRC) and definition of controls for each of the risks associated with operating processes
  • Working with Branches on the review and strengthening of QA and QC routines for each of the processes performed in each location (both from an inline QA and a Day 2 test of Controls perspective)
  • Participate to and own deliverables from Globally owned TFSO SIAIs, these could be short term projects as well as longer term remediation
  • Provide support on both TFSO and CFSO products, owned by the APAC Branches
  • Own reporting routines specific to the branches being supported, as well as participate to team reporting, locally in APAC as well as globally
  • Participate to all APAC routines including monthly Key Risk Review deck production, as well as Daily and Weekly routines managed by the team. Participate to global routines with global team, based in US and EMEA
  • Twice a week review of weekly GBAM dashboard to ensure there are no outliers

Requirements / Qualifications:

  • Experience in a Risk Management capacity (BCMR, FLU Risk Support, Operational Risk role or other)
  • Knowledge of Treasury Payments processing a strong requirement, Credit or Trade Operations experience a plus
  • Quality Assurance and Quality Control skill set and previous experience a must
  • Project Management education and experience a must
  • Good communication skills to be able to connect with different branches and cultures and adjust the message accordingly
  • Ability to create presentation decks and confidently present to senior leaders, good negotiating and influencing skills
  • Independent, structured in thoughts and organized, good time management
  • A proactive learner and self-starter, able to own tasks start to end
  • Good level of skill with excel and able to extract data and perform data analytics
  • Ability to manage multiple requests simultaneously