
Regional Risk Management Professional
1 week ago
This role plays a critical part in ensuring our operations are compliant and effective within the APAC region.
The primary objective is to identify and mitigate potential audit risks, striking a balance between regulatory adherence and customer satisfaction.
- Serve as the Subject Matter Expert for the APAC region, possessing a deep understanding of local financial crime regulations, customer expectations, and market practices.
- Ensure that servicing processes are compliant with APAC regulatory bodies requirements, anticipating and mitigating potential audit findings.
- Work closely with Quality Assurance teams to ensure decision accuracy and effective capture regional nuances and regulatory interpretations.
- Conduct thorough gap analyses of end-to-end processes within the region and collaborate with relevant teams to define requirements for new or revamped processes.
Key Performance Indicators:
- Achieving high decision accuracy within teams supporting the region.
- Demonstrating consistent improvement in the 'check the checker' score within regional Quality Assurance activities.
- Achieving regular improvement in control coverage and assurance for regional processes.
You would be well-suited for this role if you have:
- Minimum 5 years of experience working within a regulated financial institution, with specific exposure to the APAC region.
- Proven ability to build and maintain strong working relationships with regulatory bodies and internal stakeholders.
- Excellent written and verbal communication skills, with ability to articulate complex regulatory requirements clearly and concisely.
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