Operational Risk & Compliance Officer (Banking)

About the role

We are hiring on behalf of a leading bank for an experienced Operational Risk and Compliance Officer. If you have a solid background in managing risk frameworks, ensuring compliance, and collaborating across functions, this role offers the perfect platform to apply your expertise in a dynamic banking environment. Roles and Responsibilities Advise departments on operational risk identification, assessment, and control implementation for business processes. Review, update, and maintain policies/procedures for Operational Risk, Fraud Management, and New Product Approval. Lead root cause analysis of operational risk events and develop mitigation action plans. Support Head Office initiatives: Incident Reporting, Key Risk Indicators (KRI), and fraud risk reviews. Manage outsourcing risks per MAS regulations : Conduct due diligence on third-party providers. Ensure compliance with Bank's Outsourcing Risk Policy. Mitigate operational risks in new products; facilitate New Product Committee processes. Drive Business Continuity Planning (BCP): Update Business Impact Analyses (BIA) and BCP documentation. Coordinate testing and recovery strategy development. Conduct independent monitoring of bank-wide transactions and private banking trade calls. Oversee bank-wide Policy & Procedure (P&P) lifecycle: Initiate reviews and manage P&P system updates. Administer Business User Access Reviews and maintain Business System Listing. Prepare operational risk reports/presentations for RMC, Senior Management, Head Office, and regulators. GreenLane is a Singapore-based recruiting firm specializing in banking, trading, tech, and other industries. We pride ourselves on connecting exceptional talent with leading organizations. EA Licence No.: 20C0261 | Registration No.: R23118854 By submitting your application, you consent to GreenLane collecting, using, and disclosing your personal data for recruitment purposes in line with our Privacy Policy.

Requirements

• Bachelor's degree in Finance, Risk Management, Business Administration, Law, or a related field.
• At least 3 years of experience in Operational Risk Management and Compliance roles, preferably in the banking industry.
• Good understanding MAS Guidelines on Risk Management practices, BCM guidelines and Outsourcing Notices .
• Excellent analytical, problem-solving, and communication skills.
• Ability to work independently with minimum supervision and able to adapt to a dynamic environment.

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