9 March 2023

We are looking for an Operational Risk Officer to carry out independent Finance controls and testing within the organisation to enhance operational controls.

Mandatory Skill(s)

  • Degree in Accounting, Finance, Banking, Computer Science, Information Technology;
  • Minimum 2 years of relevant working experience in the Financial or Banking IT industry;
  • Experience in performing risk assessment and analysis by gathering document samples, reports, transactions to verify the results and findings;
  • Good understanding of Accounting ( AR / AP ) and Financial Operations / Reporting;
  • Ability to work in a fast-paced environment and meet deadlines;
  • Effective communicator with excellent communication skills;
  • Analytical and meticulous and able to work independently and in a team.

Desirable Skill(s)

  • Knowledge in Financial Reporting, IFRS and Stress Testing.


  • Part of the Business Risk and Control Management Office to carry out independent control testing to enhance operation controls;
  • Perform independent testing, operational security assessments on medium-high risk process to intercept issues early.
  • Ensure all compliance and security control functions are performed timely and orderly;
  • Responsible to document samples (reports, transactions), test steps, results and findings in each control testing;
  • Track, monitor and validate operational risk related issues, provide an action plan to rectify the issues and prevent recurrence;
  • Perform risk assessment and identify mitigation controls for the risk areas identified;
  • Provide timely and periodic update to managements on its operational risk matters.

If you are interested in this role, click on the “Apply to this job” button below or you could also write in with your CV to Munawwarah Binte Salim at munawwarah.salim@sciente.com quoting the job title.

Munawwarah Binte Salim
EA Reg No.: R22104814
Associate Consultant – IT Recruitment Consulting
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