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

JOB REQUIREMENTS

• 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 marie@resolutehunter.com

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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