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/ EA Licence 18C9105 EA Reg R1105305