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.

Requirements:

• Degree with 1 year of ops / banking working experience
• Good communications
• Able to work with stakeholders
• Open to 1 yr contract
   

Additional Requirements

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