Banking: Operational Risk and Transaction Monitoring Assistant Manager

THE COMPANY

This is an established brand name and the company is well-known in the market for their products and services. Currently, the bank seeks for an Operational Risk and Transaction Monitoring Assistant Manager to be part of Risk team.

JOB RESPONSIBILITIES

• Handle Operational Risk Management, Business Continuity Management and Third-Party Arrangement policies and framework
• Plan, execute and report BCM/call tree exercise and third-party testing
• Ensure compliance with bank and head office policy
• Review customer transactions generated by monitoring system for fraud, illicit activity, money laundering, or terrorist financing etc.
• Conduct, report/document on investigations for flagged out monitoring alerts
• Prepare Suspicious Transaction Reporting (STR) filings
• Liaise with internal and external stakeholders
• Any other adhoc duties

• Degree in Business/Finance/Risk/Accountancy/Commerce/ACCA or any other relevant education
• Minimum 6 years of hands-on Operational risk and Transaction Monitoring roles in Banking
• Sharp, focus, analytical and has good interpersonal and communication skills

If you would like to explore this opportunity, please email your resume in Microsoft Word format to Sign in to view email

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at https://resolutehunter.com/opportunities/

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