About the role
AI summarisedSenior Officer in the Cash Management Operations Center at a leading bank, responsible for supporting the Risk & Control framework, including KRSCA, KORI, incident reporting, and BCM processes. The role involves independent oversight, root cause analysis, audit support, and ensuring AML/CFT compliance.
BusinessFull-timeGeneral
Key Responsibilities
- Support the Team Lead and Department Head in managing the Risk & Control framework across various operational risk programs.
- Develop and maintain Key Risk and Controls Self-Assessment (KRSCA), Key Operational Risk Indicators (KORI), Management Risk Awareness, Incident Reporting, and Business Continuity Management (BCM) processes.
- Provide independent oversight and credible challenge to operational risk activities.
- Conduct root cause analysis for incidents.
- Support audit and regulatory engagements.
- Oversee risk assessments for overseas subsidiaries.
- Leverage data analytics to identify emerging risks.
- Ensure compliance with AML/CFT guidelines and internal policies.
- Conduct periodic reviews and update Standard Operating Procedures.
- Liaise with internal and external stakeholders to ensure risk awareness and operational excellence.
Requirements
- Degree in a relevant discipline.
- At least 3-5 years of experience in operational risk management, preferably in banking or financial services.
- Strong knowledge of risk and control frameworks (e.g., KRSCA, KORI).
- Experience in incident reporting and root cause analysis.
- Familiarity with Business Continuity Management (BCM) processes.
- Understanding of AML/CFT regulations and guidelines.
- Proficiency in data analytics tools and techniques.
- Excellent communication and stakeholder management skills.
- Ability to work independently and as part of a team.
- Strong analytical and problem-solving skills.
- Attention to detail and ability to manage multiple priorities.
- Experience in audit or regulatory engagement is preferred.