Position Description

Operation Risk & Control Specialist (12 months, Private bank
Job Code 19882
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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The CRO division manages and develops risk framework for risk identification, control, reporting, and management by identifying, preventing, detecting, managing and mitigating operational risks



  • Responsible for supporting the implementation of Internal Control Framework, performing controls and quality assurance on first line of defence controls
  • Support in the identification of operational risks and emerging trends through analysis of operational events, complaints, identified fraudulent behaviour, key risk indicators (KRIs), etc.
  • Support reporting and monitoring of defined metrics / KRIs
  • Facilitate the Operational Risk Self-Assessment annual process
  • Identify process control weaknesses and escalate operational risk issues
  • Manage client complaints, fraud cases, operational incidents
  • Involved in ad-hoc risk reviews, projects and new business initiatives, risk mitigation actions, risk awareness programmes
  • Other adhoc tasks as assigned



  • Degree holder with 6 to 8 years of Private banking experience
  • Knowledge of Private Banking processes and related regulatory requirements
  • Proficient in Microsoft Office Team player
  • Team player with strong inter-personal, communication, and time management skills
  • Problem solving and analytical skills


We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144

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