Operational Risk and Transaction Monitoring Deputy Manager

Job Description

The Operational Risk and Transaction Monitoring Deputy Manager at China Construction Bank Corporation, Singapore Branch is responsible for developing and maintaining the Operational Risk Framework and related policies, including Business Continuity Management. The role involves ensuring compliance with regulatory and Head Office requirements, planning and executing BCM tests, and conducting periodic framework reviews.

Position

Operational Risk and Transaction Monitoring Deputy Manager

Company

China Construction Bank Corporation, Singapore Branch

Location

Singapore, Singapore

Industry

Construction, Civil Engineering

Experience

1 to 20 years

Responsibilities

• Develop and maintain the Operational Risk Framework and related policies, including Business Continuity Management.
• Ensure compliance with all regulatory and Head Office requirements.
• Plan, execute, and document BCM tests, including reporting and follow-up on findings.
• Conduct periodic reviews of the framework.

Show the original advert

Develop and maintain the Operational Risk Framework and related policies, encompassing Business Continuity Management. Ensure compliance with all regulatory and Head Office requirements. Plan, execute, and document BCM tests, including reporting and follow-up on findings. Conduct periodic reviews of the framework.

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