Governance Specialist

2 months ago


Singapore ERGO Insurance Pte Ltd Full time

Requirements

  • Degree in Law/ Finance/ Business/ Economics
  • Two (2) years & above working experience in compliance, risk management, audit, or legal department in Financial Services Companies (preferably insurance) or experience as an external auditor
  • Good knowledge of regulations and legal requirements in the insurance sector, esp. in the areas of compliance and risk management
  • Good project management and process modelling skills/relevant experience
  • Independent and reliable worker with good stakeholder management capability
  • Excellent analytical and communication skills
  • Excellent command of written and spoken English

Job Descriptions

  • Meaningful support and value-adding contribution to the tasks and responsibilities of ERGO's Compliance/Data Protection/AML Officer, including:
    • Undertake compliance/data protection/AML/Target Financial Sanction/Outsourcing/Market Conduct/Compliant management oversight and monitoring to assist stakeholders to comply with legislative and other requirements.
    • Develop, implement, and maintain a Compliance Management System (CMS) as defined by ERGO Group.
    • Draft and review compliance/data protection/AML/Target Financial Sanction framework with sound written policies.
    • Implement minimum standards defined by Group Compliance, Group AML and Group Data Protection.
    • Identify/assess/monitor/report the compliance risks via Compliance Risk Assessment and AML risks via AML Risk Analysis Assessment.
    • Risk Assessment and AML Plan based on the AML Risk Analysis Assessment. Update it regularly or annually.
    • Manage the outsourcing process and provide advisory to departments on outsourcing arrangements.
  • Manage/support (group-wide) governance (risk management/compliance) projects (e.g. ICS roll-out)
  • Meaningful support to the Chief Risk Officer regarding specific topics (e.g. Third Party Risk Management)


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