Editorial summary

The company, an established financial brand, seeks an Operational Risk and Transaction Monitoring Assistant Manager to join its Risk team. The role focuses on operational risk management, business continuity management, and third-party arrangements policy frameworks, as well as reviewing customer transactions for fraud and illicit activity. The description does not specify formal requirements, but candidates with experience in operational risk, BCM, third-party risk, and transaction monitoring are likely preferred; compensation is not disclosed. The position involves planning and executing BCM/call tree exercises, third-party testing, and ensuring compliance with bank and head office policies.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job https://singapore.job-q.com/jobs/detail/banking-operational-risk-and-transaction-monitoring-assistant-manager-38673 first appeared in Job-Q.com on 18 Oct 2026]

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

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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