Senior Consultant

3 days ago


Singapore UNISON CONSULTING PTE. LTD. Full time
Roles & Responsibilities

  • Drive Control Assessment projects assign by APAC, global compliance and risk control team.
  • Implement Country Risk Assessment (CRA) and Operation Risk Assessment.
  • Identify control gaps and abnormal issue through projects and report to APAC compliance head and China management and related stakeholder.
  • Make remediation plan to chase the implement timeline.
  • Lead corporate governance project from compliance aspect.
  • Review compliance management reporting line and make tailored entity contracting relationship according to cross boarder business.
  • Give advice on data center and data transfer matters according to global rules and norms.
  • Lead AML team, responsible for sanction and AML matters.
  • Give compliance and legal advice on sanction, KYC issues to the senior management and Board of Directors.
  • To drive KYC and sanction screening mechanism.
  • Establish and strengthen risk and compliance management procedure.
  • Drive, Establish data and privacy related law and regulations promulgate like Cybersecurity Law, Data Security Law, Personal Information Protection Law, Cross-Border Data Transfer Regulation.
  • Analyze potential gaps and make remediation plan.
  • Drive compliance and data privacy issue according to data related legislation.
  • Participate and manage third party audit, internal audits across China and HK.
  • Lead and Drive APAC compliance Singapore MAS, Malaysia BNM AML sanction program.
  • Responsible for customer on board AML and sanction review.



Tell employers what skills you have

credit risk assessment
Regulatory Risk Assessment
Corporate Governance
Remediation
Risk Assessment
Regulatory Compliance
Risk Control
Legislation
Data Center
Capital Markets
Compliance
Legal Advice
Audits
Banking
AML
KYC
Screening
Audit
Financial Services
Operational risk assessment
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