Compliance Risk Management Expert

Job DescriptionWe are seeking a Compliance Risk Expert to join our team. The successful candidate will be responsible for ensuring that our onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes.The Compliance Risk Expert will exercise judgment in connection with our values,...

Job Title: KYC ExpertAbout the Role:We are seeking a skilled KYC Expert to join our team. As a KYC Expert, you will be responsible for conducting holistic reviews for Private Banking and High-Net-Worth Individual clients.You will perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met.You will independently manage...

**Posting Start Date**:03/04/2025 About ORMCAt Office of Risk Management and Compliance, we aim to establish a trusted partnership with our stakeholders and the community to manage risks effectively, transform them into opportunities and build a risk-resilient University. The Senior Manager, reporting to the Chief Risk Officer (CRO), will lead and...

**Posting Start Date**:23/04/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regional and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...

Compliance Risk OfficerThe Compliance Risk Officer role serves as a senior function/business/product compliance risk expert for independent risk management. The individual in this position is responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.In this role, you will...

Job DescriptionWe are seeking a seasoned leader to spearhead our risk management and compliance efforts. The ideal candidate will possess a deep understanding of regulatory frameworks, excellent analytical skills, and the ability to drive cross-functional initiatives.The Head of Risk and Compliance will be responsible for designing and implementing robust...

**Compliance and Risk Management Officer **Requirements**: - Bachelor’s degree in a relevant field. - Minimum of 3 years of experience in Compliance and Risk Management within fund management, with a comprehensive understanding of Capital Market Service (CMS) License requirements governing Fund Management. - Experience in engaging with regulators,...

Compliance Specialist - Risk and Control ExpertA global investment management platform seeks an experienced compliance professional to lead its risk and control function. The successful candidate will be responsible for developing and implementing comprehensive risk management strategies, ensuring regulatory compliance, and mitigating potential risks.Key...

At UOB, we are seeking a skilled professional to fill the role of VP1 L2 Compliance Product Analyst, GIPS. The ideal candidate will be responsible for ensuring compliance with regulatory requirements and implementing effective risk management strategies.We are looking for an individual with exceptional analytical skills, who can interpret complex data and...

**Posting Start Date**:30/04/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regional and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...