Consultant- Risk and Regulatory Compliance

Roles & ResponsibilitiesKerry Consulting is working with a renowned player in the digital banking sector, and they are currently seeking for a highly skilled regulatory compliance professional to join their dynamic team.Responsibilities:In this role, you will serve as a crucial advisor to various business units within the company, providing regulatory...

Kerry Consulting is working with a renowned player in the digital banking sector, and they are currently seeking for a highly skilled regulatory compliance professional to join their dynamic team.Responsibilities:In this role, you will serve as a crucial advisor to various business units within the company, providing regulatory compliance advisory in...

Roles & ResponsibilitiesJob Description:You will be responsible for supporting the Chief Compliance Officer and Section Head of Compliance, in managing Regulatory Compliance (RC), ensuring local regulatory compliance and aligning with Head Office Compliance framework. You will be responsible for the implementation of RC frameworks, policies and procedures...

Roles & ResponsibilitiesA world-renowned Media and Tech company is looking to hire a Regulatory (Compliance) Project Consultant to be part of a global project focusing on regulatory mapping for the APAC region. This role sits within the Legal and Compliance division and will be on a 6-month contract.*only successful candidates will be...

Roles & ResponsibilitiesOur Client:Our Client is a leading financial institution with presence in Europe, US and Asia. Currently, they are looking for a Regulatory Compliance, VP and this person will be responsible for establishing and implementing a robust compliance program to ensure compliance with all relevant laws, regulations and internal policies.Job...

A world-renowned Media and Tech company is looking to hire a Regulatory (Compliance) Project Consultant to be part of a global project focusing on regulatory mapping for the APAC region. This role sits within the Legal and Compliance division and will be on a 6-month contract..only successful candidates will be notifiedResponsibilitiesLead and plan the...

Roles & ResponsibilitiesJob SummaryWe are seeking a Regulatory Compliance Officer to ensure our bank complies with domestic and international financial regulations and policies. This role focuses on understanding financial regulatory requirements and providing strategic direction for their implementation within our organization.Key Responsibilities Check...

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...

Our Client:Our Client is a leading financial institution with presence in Europe, US and Asia. Currently, they are looking for a Regulatory Compliance, VP and this person will be responsible for establishing and implementing a robust compliance program to ensure compliance with all relevant laws, regulations and internal policies.Job Description:Responsible...

The Trade Compliance Manager plays a pivotal role in ensuring that all trading activities conducted by the company adhere to international trade laws and regulations. They are responsible for developing and implementing compliance strategies, policies, and procedures to mitigate risk and ensure the company's operations are conducted ethically and legallyKey...

Roles & ResponsibilitiesAs a Brazilian Regulatory Compliance Coordinator for our FPSO project, you will play a crucial role in ensuring that all operations and activities adhere to the regulatory requirements set forth by Brazilian authorities. You will work closely with internal teams, regulatory bodies, and external stakeholders to ensure compliance with...

Job SummaryWe are seeking a Regulatory Compliance Officer to ensure our bank complies with domestic and international financial regulations and policies. This role focuses on understanding financial regulatory requirements and providing strategic direction for their implementation within our organization.Key ResponsibilitiesCheck bank's compliance with MAS...

Roles & ResponsibilitiesWe are working with a growing asset management client who is looking for a Risk & Compliance Manager where the successful candidate will get the opportunity to work on a broad range of regulatory, risk, and compliance topics. Candidates with prior experience in or exposure to an LFMC will have an added advantage. Responsibilities ...

about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure.about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local...

Roles & Responsibilities1. Risk Management:• Identify potential risks.• Develop strategies and procedures to minimize risks.• Ensure compliance with relevant regulations.2. Performance Measurement:• Evaluate the effectiveness of risk management and community engagement efforts.• Monitor progress, analyze data, and prepare reports.• Measure the...

Roles & ResponsibilitiesResponsibilities- Advise senior management on risk and governance requirements across Singapore;- Develop and implement confidential risk management strategies to effectively mitigate organizational risks;- Establish and execute world-class regulatory architecture, compliance and enterprise risk programmes, to include Business...

We are working with a growing asset management client who is looking for a Risk & Compliance Manager where the successful candidate will get the opportunity to work on a broad range of regulatory, risk, and compliance topics. Candidates with prior experience in or exposure to an LFMC will have an added advantage. ResponsibilitiesKeep abreast of any changes...

Responsibilities- Advise senior management on risk and governance requirements across Singapore- Develop and implement confidential risk management strategies to effectively mitigate organizational risks- Establish and execute world-class regulatory architecture, compliance and enterprise risk programmes, to include Business Continuity plans, Enterprise Risk...

Responsibilities- Advise senior management on risk and governance requirements across Singapore- Develop and implement confidential risk management strategies to effectively mitigate organizational risks- Establish and execute world-class regulatory architecture, compliance and enterprise risk programmes, to include Business Continuity plans, Enterprise Risk...

Roles & ResponsibilitiesResponsibilities: To be the Subject Matter Expert in all regulatory requirements concerning market conduct matters that cut across product lines including Life, Health, and General Insurance To review consultation papers from both regulators and industry bodies, and implementation of the requirements when they are affected by...