*NEW* 1 Year Business Risk and Control - Foreign Banks

Location: Singapore
Contract Type: Contract
Specialisation: Contracting
Salary: Negotiable
REF: BBBH249097_1622680796
Job Duties:
  • Assisting in managing the APAC regional component of a global programme in conjunction with the Programme Manager and the Chief Operating Officer teams.
  • Drive the development of a repository of licensing permissibility and associated tax risk guidance.
  • Complete a gap analysis and enhancement recommendations on current activity along, establish remediation plans for key gaps.
  • Establish solutions to showcase permissibility and tax guidance to key stakeholders.
  • Develop a centralized, consistent process and control framework for maintaining intra country and cross border products and services, ensuring licensing permissibility, maintaining and updating centralized repository etc.
  • Act as the key liaison between the global programme teams, the Front Line business groups and other regional partners.
  • Consults and provides guidance to identify, assess, and aggregates risks in the gap analysis exercise.
  • Designs and document risk mitigation strategies and controls that effectively remediate risks and control gaps identified in the exercise.
  • Develops and execute a remediation plan for effective and timely implementation of the Front Line-owned controls.
Job Requirements:
  • Diploma/ Degree preferably in related field
  • Minimum 5 years of relevant working experience in financial institution
  • Strong controls mindset, identifying and mitigating risks, communicating and escalating concerns
  • Excellent project management and organizational skills, with an ability to multitask and adapt to change
  • Experience with leveraging risk and control systems to design and generate effective reports, analyze metrics and investigate anomalies
  • Knowledge of global banking regulatory/supervisory frameworks.
  • Understanding of APAC regulatory framework & Legal Entity requirements.
    Good communication skills
  • Good analytical skills and sound process review/risk assessment skills with an understanding of risks and impacts in a banking environment
Interested applicants please send your resume in MS Words format to Joanna.Tan@ambition.com.sg and attn it to Tan Joanna (R1104661).
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only

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