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Compliance & Controls Specialist - MariBank

Company

MoNeed

Location

singapore, singapore

Type

Full-time

Job Description Provide operational related risk advisory and guidance to Business and Operations teams to ensure key controls are identified and timely-managed, and ensure risks are kept within the Bank's risk thresholds. This will include cross-functional coordination and alignment of understanding Strategize and guide Business and Operations teams on compliance with the Bank's risk management processes such as in the areas of: Third Party / Outsourcing Risk Management, New Product Approval Process, Business Continuity Management, Disaster Recovery Plan, Risk and Control Self Assessments, Gap Analysis for Regulations / Circulars / Guidelines etc. Assess and advise Business and Operations Teams on risk and control matters such as: Operational Risk Events, Audit Observations and Closure. Support in external / internal audits, including pre-audit checks and coordination with audit teams during and after engagements involving Business and Operations teams Support Bank in Production Setup...

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