Business Compliance and Operational Risk Manager (BRCM)

Responsibilities

• Regional Oversight & Framework Management : Coordinate and monitor the overallpliance and operational risk for the Southeast Asia (SEA) market. Enhance local internal control capabilities and supervise the consistent application of operational risk management tools and methodologies. Oversee the timely implementation of audit rectification measures and track their effectiveness. Collaborate with regional business lines to harmonize approval processes and ensure consistent policy application. Risk Identification & Mitigation : Conduct site visits to SEA markets to assess local execution of policies, identify potential risks, and provide actionable rmendations. Utilize data analysis and thematic reviews to proactively identify emerging risk areas and trends. Lead and coordinate routine control assurance reviews andprehensive monitoring of personal banking business activities. Manage the operationalpliance risk management lifecycle, including : Providing expert consultation on operational manuals and product due diligence. Performing gap analysis of internal processes against external regulations. Guiding the follow-up and implementation of remedial and mitigation measures for identified risk and incidents. Overseeing incident reporting processes and ensuring appropriate escalation. Implementing and refining operational risk management tools. Conducting thorough risk assessments for business outsourcing and insourcing arrangements.

Requirements :

Job ID 499614