Compliance Leader for Conduct Risk Management

Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a...

ING Wholesale Banking in Singapore is a leading player in the Asia Pacific region, with over 300 financial experts and a strong track record of delivering tailor-made solutions to clients.We are looking for an experienced manager to lead our Compliance function, with at least ten years of experience and five years in a risk or control area. You will be...

The Job:Risk Management LeaderHaitong International Securities Group Limited is seeking a highly skilled Risk Management Leader to join our team in Singapore. As a key member of our risk management team, you will be responsible for planning, designing, and implementing an overall risk management process for our Singapore office.Key Responsibilities:Monitor...

Job SummaryWe are seeking a highly skilled Risk Governance and Conduct Specialist to join our team. The successful candidate will be responsible for ensuring regulatory compliance of our consumer banking business, covering key areas such as risk governance, market conduct requirements, and cross-border compliance matters.

Job OpportunityA leading brokerage firm, BeathChapman (Pte. Ltd.), seeks a seasoned Regulatory Compliance professional to oversee all regulatory-related work and collaborate with senior leaders in the industry.About the RoleThis is an exceptional opportunity for a highly experienced individual to spearhead new compliance frameworks, identify gaps, and...

Job SummaryThe St. James's Place Wealth Management Group is seeking a highly skilled Compliance Risk Manager to join our team in Singapore. The ideal candidate will have a strong understanding of AML/CFT and financial crime-related regulatory requirements, as well as experience in auditing or compliance monitoring/reviews.Key ResponsibilitiesEnsure the...

Manager, Risk & Compliance page is loaded Manager, Risk & Compliance Apply locations Singapore time type Full time posted on Posted 30+ Days Ago job requisition id 10014393 JOB DESCRIPTION Provide leadership on risk transfer strategies (for example: insurance) for the organization across the various business segments Lead and execute on the risk transfer...

Job DescriptionIn this role, you will be part of the team responsible for ensuring regulatory compliance in consumer banking. Your key responsibilities include:Actively engaging with business units to identify potential market conduct risks.Establishing compliance policies and implementing measures to mitigate gaps.Advising business partners on compliance...

Job Title: Distribution Risk and Compliance, Manager/SMAt Cornerstone Global Partners, we are seeking a seasoned professional to lead our distribution risk and compliance efforts. As a key member of our team, you will be responsible for ensuring our division's processes and governance are aligned with both external regulations and internal rules.Key...

Job Description - AVP - Risk Governance and Conduct, Market Conduct Advisory (240001 FL)Key Responsibilities Reporting to the Head of Risk Governance and Conduct, you will be part of the team that is responsible for ensuring regulatory compliance of the consumer banking business, covering key areas such as risk governance, market conduct requirements and/or...

Job Title: Senior Risk Management LeaderJob Summary:We are seeking a seasoned risk management professional to lead our Customer Centre operations. As a Senior Risk Management Leader, you will be responsible for developing and implementing a comprehensive risk management framework that ensures the delivery of world-class customer service.Key...

Key ResponsibilitiesAs a key member of the Risk Governance and Conduct team, you will be responsible for ensuring regulatory compliance of the consumer banking business. This includes key areas such as risk governance, market conduct requirements, and cross-border compliance matters.Roles and ResponsibilitiesActively engage with the business to pre-empt...

Job OverviewRisk Management Leader wanted to drive business growth and mitigate potential threats. Join Standard Chartered Bank (Singapore) Limited as a Senior Credit Manager to oversee credit risk management, ensure regulatory compliance, and foster strong relationships with clients and stakeholders.About the RoleAs a Risk Management Leader, you will be...

Key Responsibilities Reporting to the Head of Risk Governance and Conduct, you will be part of the team that is responsible for ensuring regulatory compliance of the consumer banking business, covering key areas such as risk governance, market conduct requirements and/or cross-border compliance matters. Roles & Responsibilities - Actively engage the...

Key ResponsibilitiesShaping individual and collective behaviours to drive accountability in compliance with a customer-minded culture of ethics and AIA's code of conduct.Develop and embed market conduct risk framework to ensure compliance standards are met.Review and approve client-facing marketing materials for accuracy and adherence to regulations.Partner...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...

Company OverviewCiti is a global bank with a rich history and a commitment to innovation. With a presence in over 160 countries, we offer a unique opportunity for individuals to grow their careers and make a meaningful impact.Job DescriptionWe are seeking a Strategic AML Compliance Risk Management Leader to join our team in Singapore. As a key member of our...

Regulatory Compliance and Risk Governance Specialist OpportunityOCBC is seeking a highly skilled Regulatory Compliance and Risk Governance Specialist to join our team. As a key member of our Risk Governance and Conduct group, you will play a critical role in ensuring the bank’s consumer banking business operates within regulatory compliance frameworks.Key...

Job Description: DATA PROTECTION Serve as the main/first point of contact between the Group and all relevant data protection authorities/ regulators. Ensure the Group’s policy is in line with the General Data Protection Regulation (GDPR) and code of practice. Evaluate, review and enhance the existing framework, ensuring its relevance with the Group’s...

Roles & Responsibilities Partner Sector Divisions in the management of grants to ensure adequate governance and compliance with Grant Policy & Best Practices, from scheme design to closure Attend Sector Divisions’ enquiries relating to grant management processes Review processes and suggest improvements to strengthen grant governance and mitigate risks ...