Operational Risk Manager (Fintech)
Gravitas Recruitment Group (Global) Ltd · Singapore, Singapore
Apply & track with Apply EdgeWe are seeking an experienced operational risk manager to join our client in Singapore. The ideal candidate will possess deep expertise in internal audits, risk management, and regulatory work. This position requires a high level of diligence, analytical thinking, and an ability to operate within a dynamic and highly regulated environment.Key Responsibilities:Design and implement risk management policies and control frameworks, particularly across collections, payments, and remittance operations in compliance with regulatory standards.Lead audit assignments across compliance functions including AML/CFT, KYC, and sanctions screening, ensuring timely resolution of audit findings.Conduct regular RCSA (Risk & Control Self-Assessments), track key risk indicators, and perform control testing in collaboration with relevant stakeholders.Utilise data analytics tools to enhance the effectiveness of audit procedures and risk evaluations.Ensure that internal policies support good governance and are in alignment with external regulations.Drive prompt escalation and remediation of control issues, ensuring corrective and preventive actions are implemented effectively.Requirements:Bachelor's degree or equivalent professional qualification7 years of relevant experienceDemonstrated success in implementing control frameworks and maintaining compliance in high-risk and regulated environments.Proven track record in identifying and implementing process improvements and workflow automation.