Business Risk - Singapore - D L RESOURCES PTE LTD

Description

Roles & Responsibilities

Business Risk & Control Management (BRCM) function strengthen's its operational risk management practice of the Group Finance/CFO Unit of the Bank.

A critical part of the BRCM mandate is to carry out independent control testing on key processes to intercept issues early and to enhance operational controls where necessary.

Contract resources are required to perform the control testing on periodic basis (monthly / quarterly) and to provide findings and recommendations to Group FInance BRCM, and to stakeholders for implementation.

Job Description:
� Ascertain whether the Group Finance department has followed Key Risk and Control Self-Assessment (KRCSA) methodology in their control testing
� Perform independent testing to assess if controls are operating as intended.
� Document samples, test steps, results and findings
� Follow up with the department to put up action plan(s) for ineffective controls to ensure that prompt action is taken to prevent or minimize the potential occurrence of risk incidents
� Monitor the progress of action plans and report to BRCM
� Work closely with Country BRCM to roll out independent assurance review, incident escalation reporting, and OR programmes to ensure compliance with the related Group policies.

• Independent Control Testing such as documenting samples, test steps and documenting findings.

Tell employers what skills you have

capital requirements

IFRS
Basel II
MAS500
Risk Assessment
Core Banking
Risk Management
Banking Operations
Basel III
Business Risk Management
Operational Risk Management
Retail Banking
General Ledger
Compliance
Cash Management
Banking
Group Finance

KYC
Regulatory Reporting
Financial Services