Senior Governance and Regulatory Liaison Sg

2 weeks ago


Singapore CIMB Group Full time
Strategy and Planning

  • Key senior CMP staff, besides the Head of Compliance SG and Head of Governance & Regulatory Liaison SG, to instill a culture of compliance within the bank
  • Drives the gap analysis process on new and changes to existing regulations
  • Support Head of Compliance SG and Head of Governance & Regulatory Liaison SG in mapping of business processes and controls to relevant regulations, directives, rules and guidelines.
  • Main senior CMP staff to coordinate and support the CMP's efforts in panbank initiatives.
People Management

  • Provide training to business units on regulatory changes, compliance risks hotspots and industry developments impacting the bank's business lines
  • Planning, organizing and monitoring the team's activities for resources optimization to ensure timely clearance of all alerts, adherence to project timelines within the agreed service level agreement.
Risk Management

  • Ensures that business units adheres to applicable rules and regulations as well as internal procedures
  • Identifies compliance risks that business units faces and propose solutions to mitigate the risks
Regulatory Compliance

  • Act as the main liaison officer, alongside Head of Governance & Regulatory Liaison SG for requests or followup issues raised by regulators and to ensure timeliness response to their queries
  • Owner of the endtoend regulatory obligation change process and ensuring the obligation register is updated
  • Lead and drive the performance of thematic and unit reviews on SG business units and business enablers
  • To carry out any adhoc assignment assign by Head of Compliance and Head of Governance & Regulatory Liaison SG
  • Alongside Head of Governance & Regulatory Liaison SG, provide strategic advisory support and guidance on closure of breaches/noncompliance issues as and when notified by BUs/SUs
Financial Crime Compliance Governance Support

  • Main resource to provide and direct resource support to Head, Financial Crime Compliance, SG and Head of Governance & Regulatory Liaison SG in providing bestinclass governance support for FCC matters, including but not limited to management reporting, driving FCC related initiatives, etc.


  • Singapore KCI MEDICAL ASIA PTE. LTD. Full time

    Roles & Responsibilities3M Healthcare is now Solventum.As a Senior Medical Liaison (ML) you will have the opportunity to tap into your curiosity and collaborate with some of the most innovative and diverse people around the world. Here, you will make an impact by: Reinforcing Solventum’s position as a market leader, committed to the exchange of scientific...


  • Singapore CIMB Group Full time

    Responsibilities: Provide guidance to IT staff on regulatory requirements, technology compliance as well as IT outsourcing. Enable operational efficiency of technology controls through oversight and alignment of standard operating procedures (SOP) according to established framework and standards. Work with IT teams to ensure policies, procedures and control...


  • Singapore SG ENABLE LTD. Full time

    Roles & ResponsibilitiesDuties and ResponsibilitiesEnterprise Risk Management Maintain the risk registers of all risks under close monitoring by the organisation. Work with risk owners and the various stakeholders to review and update the risk treatment plans to mitigate / reduce impact and likelihood of risks Work with relevant stakeholders to identify...

  • Regulatory Compliance

    4 weeks ago


    Singapore AIA SINGAPORE PRIVATE LIMITED Full time

    Roles & ResponsibilitiesRegulatory Liaison Liaise with key regulators, government agencies, and industry associations to ensure that their requests and queries are promptly addressed and represent the Company on relevant governance, culture and conduct, as well as data privacy work issues and industry projects. Review and provide ...


  • Singapore US DHS Headquarters Full time

    Duties:The Senior Data Integration Liaison (Data Scientist) serves as the principal architect of Data Program products and services, providing related expert consultation in data architecture, data integration, warehousing, and security, and analytical concepts and methodologies across the DHS enterprise.Specific responsibilities include: Serves as a Data...


  • Singapore BNP Paribas Full time

    In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...


  • Singapore Charterhouse SG Full time

    ​Charterhouse Partnership is partnering with growing Financial Institution to source for a Regulatory Advisory AVP, reporting to the Head of Regulatory Compliance, you will assist to manage compliance risk within the company and provide regulatory compliance advisory to businessResponsibilitiesYou will be responsible for offering expert guidance on...


  • Singapore Charterhouse SG Full time

    ​Charterhouse Partnership is partnering with growing Financial Institution to source for a Regulatory Advisory AVP, reporting to the Head of Regulatory Compliance, you will assist to manage compliance risk within the company and provide regulatory compliance advisory to businessResponsibilitiesYou will be responsible for offering expert guidance on...

  • Regulatory Compliance

    1 month ago


    Singapore AIA Singapore Private Limited Full time

    FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

  • Regulatory Compliance

    4 weeks ago


    Singapore AIA Singapore Private Limited Full time

    FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...


  • Singapore State Street Full time

    Who we are looking forWhat you will be responsible forAs a Business and Legal Entity Governance, Vice President (VP), SEA, you will:Legal Entity Governance- Leading SG Governance team and responsible for Legal Entity Governance across SEA entities (and business units) including:Adherence with SS Legal Entity Governance Standards and other corporate global...


  • Singapore Citi Full time

    The Country Corporate Treasury team supports the Country Treasurer and CFO on Balance Sheet Management activities. The team is responsible for ensuring disciplined treasury practices in managing treasury risk exposures, and providing an independent oversight on liquidity risk management, contingency funding planning, Interest rate risk in banking book...


  • Singapore TENTEN PARTNERS PTE. LTD. Full time

    Responsibilities: Liaison officer for regulatory bodies such as MAS, HKMA Etc. Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act. Ensuring compliance adherence to the Singapore regulations for the Bank by ensuring Compliance policies and procedures are accurately updated. Monitor new regulatory...


  • Singapore TENTEN PARTNERS PTE. LTD. Full time

    Responsibilities: Liaison officer for regulatory bodies such as MAS, HKMA Etc. Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act. Ensuring compliance adherence to the Singapore regulations for the Bank by ensuring Compliance policies and procedures are accurately updated. Monitor new regulatory...


  • Singapore ABAXX SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesWe are seeking an experienced IT Governance Specialist to join our Technology Department as part of the 1.5 line of defense. In this role, you will work closely with both the first line (Technology operations) and second line (Risk Department) to strengthen IT governance practices, manage risks, and maintain compliance with regulatory...


  • Singapore ABAXX SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesWe are seeking an experienced IT Governance Specialist to join our Technology Department as part of the 1.5 line of defense. In this role, you will work closely with both the first line (Technology operations) and second line (Risk Department) to strengthen IT governance practices, manage risks, and maintain compliance with regulatory...

  • Senior Manager

    1 month ago


    Singapore SINGAPORE TYLER PRINT INSTITUTE Full time

    Roles & ResponsibilitiesOverall Job Objectives:The primary objective of the Senior Manager/Manager (Governance & Compliance) is to ensure the highest standards of corporate governance, regulatory compliance, and effective board operations within STPI. To oversee and ensure the implementation of effective governance frameworks and compliance measures within...

  • Compliance Officer

    1 month ago


    Singapore Charterhouse SG Full time

    Charterhouse is collaborating with a Payment Solutions company seeking a Compliance Manager to join their team. An exciting opportunity for proactive individuals aiming to advance in a fast-paced setting, while taking on a diverse role as the Compliance Officer.RESPONSIBILITIES:- Report to the Regional Head to ensure compliance with the Payment Services Act...

  • Compliance Officer

    4 weeks ago


    Singapore Charterhouse SG Full time

    Charterhouse is collaborating with a Payment Solutions company seeking a Compliance Manager to join their team. An exciting opportunity for proactive individuals aiming to advance in a fast-paced setting, while taking on a diverse role as the Compliance Officer.RESPONSIBILITIES:- Report to the Regional Head to ensure compliance with the Payment Services Act...


  • Singapore Razer USA Ltd. Full time

    Getting onboard Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that...