Job description

Job Description

As a Control & Support Analyst, you will play a key role in supporting the Team Lead and Department Head in managing the Risk & Control framework across various operational risk programs. Your responsibilities include developing and maintaining Key Risk and Controls Self-Assessment (KRSCA), Key Operational Risk Indicators (KORI), Management Risk Awareness, Incident Reporting, and Business Continuity Management (BCM) processes to ensure effective Business-As-Usual monitoring. You will provide independent oversight and credible challenge to operational risk activities, conduct root cause analysis for incidents, and support audit and regulatory engagements. You will also oversee risk assessments for overseas subsidiaries, leverage data analytics to identify emerging risks, and ensure compliance with AML/CFT guidelines and internal policies. The role involves conducting periodic reviews, updating Standard Operating Procedures, and liaising with internal and external stakeholders to ensure risk awareness and operational excellence.

Responsibilities

• Develop and maintain operational risk frameworks (KRCSA, KORI, BCM, etc.)

• Perform independent assessments and escalate issues to senior management

• Support audit and regulatory engagements and manage follow-ups

• Conduct compliance reviews and ensure adherence to AML/CFT guidelines

• Liaise with Country Compliance and internal stakeholders

• Perform transactional reviews, reconciliations, and documentation checks

• Update staff on regulatory and policy changes

• Assist in workflow improvements and operational risk awareness initiatives

• Any adhoc task assigned

Requirements

• Degree-holder with 1–2 years of relevant experience in Banking & Finance

• Strong understanding of operational risk management and financial regulations

• Knowledge of cash management and corporate account processes

• Excellent communication, analytical, and problem-solving skills

• Ability to work independently and under pressure in a dynamic environment

• Team player with strong interpersonal skills and attention to detail

• Highly detail-oriented and meticulous, with strong documentation and review capabilities

Additional Requirements