Compliance Director

1 week ago

Singapore beBeeRiskManagement Full time $90,000 - $120,000
Job Title:

Compliance Director

">Overview:

We are seeking a seasoned compliance professional to join our team as a Compliance Director. This role will be responsible for managing non-financial risk across the Global Corporate and Investment banking business for MUFG APAC, supporting our strategic direction and providing guidance to key stakeholders across the GCIB business.

Key Responsibilities:
  • To design and implement a risk and controls framework for the APAC region in 1LOD, ensuring the minimum standards are identified and met across to region.
  • Monitor and respond to emerging and horizon risks that impact GCIB business in APAC and be responsible for assessing the adequacy of risk and controls policies to ensure such risks are appropriately managed.
  • Manage & implement compliance policies, program and framework in GCIB, including leading and supervising other GCIB/AIBD CLOs (SG/HK).
  • To manage & coordinate GCIB-wide compliance projects and risk assessments, including Global Financial Crime Risk Assessment, Regional Risk Assessment (RCSA) and Self Identified Issues.
  • Act as the SME for risk and compliance policies and controls across 1LOD, including advising and supporting GCIB management to ensure that internal controls and management of regulatory risks are appropriately identified and mitigated.
Benefits:

The successful candidate will have opportunities to work with a regional team to ensure that non-financial and compliance risks are appropriately monitored, reported, assessed and enhanced, including having oversight and implementation of risk controls to ensure effective conformity with regional and head office policies and regulatory requirements.

You will also have primary responsibility for ensuring that non-financial and compliances risks in Singapore meet the relevant standards required by MAS and all applicable MUFG policies and procedures.

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