💼 Full-Time Position

Compliance & Controls Specialist - MariBank

🏢
Monee
📍 singapore, singapore, Singapore
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Location
singapore, Singapore
📅
Posted
June 03, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Job Description
  • Provide operational related risk advisory and guidance to Business and Operations teams to ensure key controls are identified and timely-managed, and ensure risks are kept within the Bank's risk thresholds. This will include cross-functional coordination and alignment of understanding
  • Strategize and guide Business and Operations teams on compliance with the Bank's risk management processes such as in the areas of: Third Party / Outsourcing Risk Management, New Product Approval Process, Business Continuity Management, Disaster Recovery Plan, Risk and Control Self Assessments, Gap Analysis for Regulations / Circulars / Guidelines etc.
  • Assess and advise Business and Operations Teams on risk and control matters such as: Operational Risk Events, Audit Observations and Closure.
  • Support in external / internal audits, including pre-audit checks and coordination with audit teams during and after engagements involving Business and Op...