Executes operational, compliance, and non-financial risk activities; assesses control design and effectiveness; monitors risk indicators; investigates incidents; tracks remediation; conducts reviews; maintains risk registers and documentation; prepares management reporting; supports regulatory gap analysis and training; and advises business units on risk and control matters.
Key Responsibilities:
Risk, Control and Compliance
- Execute operational and compliance risk management activities in accordance with the Bank’s policies, procedures, risk framework, and regulatory requirements.
- Perform risk and control assessments, including identification of key risks, documentation of controls, and evaluation of control design and operating effectiveness.
- Support identification and monitoring of non financial risks, including but not limited to:
- Operational Risk
- Conduct Risk
- Fraud Risk
- Third Party Risk
- Business Continuity and Operational Resilience
- Data Risk and Regulatory Compliance (including AML/CTF, where applicable)
- Assist in embedding effective controls into business processes, new initiatives, system implementations, product launches, and process changes.
- Support reporting, assessment, escalation, and remediation of operational risk events and incidents.
- Perform root‑cause analysis on incidents and control failures to identify gaps, weaknesses, or process deviations.
- Track remediation and preventive action plans to ensure timely and effective closure.
- Conduct thematic, process, or control reviews as assigned to identify potential risk exposures or control breakdowns.
- Promote strong risk awareness and compliance culture within the department.
- Support risk and compliance training, awareness sessions, and departmental communications.
- Keep abreast of regulatory developments and internal policy changes relevant to CMTB.
Governance, Monitoring and Reporting
- Monitor key risk indicators (KRIs), control metrics, and compliance measures for the department.
- Prepare risk reports, dashboards, and management information for escalation to the Head of Risk and Control and relevant stakeholders.
- Maintain accurate and up‑to‑date risk registers, incident logs, control documentation, SOPs, and risk artefacts.
- Support regulatory gap analysis for new or revised regulatory guidelines, policies, or procedures impacting CMTB.
- Work closely with HODs, Heads of Units, and Process Owners to ensure policies, procedures, and SOPs are aligned with the Bank’s risk framework.
- Provide practical risk and control advisory to business units, focusing on prevention rather than detection.
- Liaise with 2nd Line of Defence (Risk, Compliance) on risk matters, reviews, issues, and closures.
CIMB Singapore Singapore Office
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