Current jobs related to Compliance Assurance Vice President - Singapore - HSBC


  • Singapore HSBC Full time

    Compliance Assurance Vice PresidentHSBC is seeking a highly skilled Compliance Assurance Vice President to join our team. As a key member of our Compliance Assurance function, you will play a critical role in ensuring the effective management of regulatory and financial crime risks across the organization.Key Responsibilities:Provide assurance activities...


  • Singapore Mizuho Bank Full time

    Asst. Vice President / Vice President, Regional Assurance Compliance Design and drive regional Compliance consistency and minimum standards, policies and procedures. Identification and assessment of key compliance risks, support the development of a robust Compliance program to test and monitor controls and compliance with laws, rules, and regulations....

  • Asst. vice president

    2 weeks ago


    Singapore Mizuho Bank Full time

    Asst. Vice President / Vice President, Regional Assurance Compliance Mizuho Bank, Singapore Overview of Division/Department Compliance Department, Asia-Pacific Office ("APOC") is one of regional offices under Head Office Compliance Department / Financial Crimes Compliance Department ("HOCD/FCCD"). APOC is to cover 14 countries/regions in the APAC region and...


  • Singapore Citi Full time

    Job Title: Senior Vice PresidentJob Summary:Citi is seeking a highly skilled and experienced Senior Vice President to join our team in Singapore. As a Senior Vice President, you will be responsible for managing complex compliance and risk management activities, ensuring the company's adherence to regulatory requirements and internal policies. Your expertise...


  • Singapore United Overseas Bank Full time

    About the RoleThe Senior Vice President, Quality Assurance Lead will be responsible for developing and implementing a global strategy to deliver a sustainable culture of process excellence and improvement in Group Compliance. This includes developing a comprehensive testing plan for Line 2 Compliance controls and processes, overseeing quality control...

  • Vice president

    3 hours ago


    Singapore Danos Group Full time

    Vice President - Business Oversight Compliance Offer guidance on regulatory developments, new products, and changes to existing offerings, as well as address queries about policies and regulations. Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and alignment. Sound and...


  • Singapore StraitsX Full time

    About The Role The Vice President, Compliance is a senior leadership role within the organisation, responsible for ensuring that Straits X operates within legal, regulatory, and ethical boundaries. This position is critical in managing the mitigating risks relating to compliance, ensuring that business practices align with regulations and internal policies,...


  • Singapore United Overseas Bank Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Anti-Financial Crime Assurance team as an Assistant Vice President. The successful candidate will be responsible for ensuring the effectiveness of our Anti-Financial Crime controls and processes, and will play a key role in maintaining the Bank's AFC control...


  • Singapore GUIDEPOINT GLOBAL SINGAPORE PTE. LTD. Full time

    Guidepoint is a leading research enablement platform designed to advance understanding and empower our clients’ decision-making process. Backed by a network of nearly 1.5 million experts, and Guidepoint’s 1,400 employees worldwide we inform leading organizations’ research by delivering on-demand intelligence and research on request. With Guidepoint,...


  • Singapore Cultivar Asia Pte Ltd (EA License 19C9782) Full time

    Cultivar Asia Pte Ltd (EA License 19C9782) is a leading global educational institution with multiple brands under its umbrella. We are seeking a highly skilled Senior Executive/Assistant Manager to join our team.About the RoleWe offer an attractive salary of SGD 80,000 - SGD 110,000 per annum, depending on experience.This role will support the Vice President...


  • Singapore Kroll Full time

    Vice President, Forensic Investigations and Intelligence Investigations | Singapore, Singapore | 21010342 Kroll’s Forensic Investigations and Intelligence practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history...


  • Singapore Cultivar Asia Pte Ltd (EA License 19C9782) Full time

    About Cultivar Asia Pte LtdCultivar Asia Pte Ltd, a global educational institution with multiple brands under its umbrella, seeks a seasoned professional to support the Vice President (Systems and Quality Assurance) in implementing and managing compliance and data protection across the organisation.

  • Senior Vice President

    4 weeks ago


    Singapore Citi Full time

    Job DescriptionAt Citi, we're committed to empowering and protecting our organization by providing legal, compliance, investigative, and security services. As a Senior Vice President of AML Compliance Risk Management, you'll play a critical role in managing compliance risk, providing legal analysis and advice, protecting our people and businesses, and...

  • Compliance Manager

    1 month ago


    Singapore Mizuho Bank Full time

    Job Title: Asst. Vice President Job Summary: We are seeking an experienced Asst. Vice President to join our Compliance Department, Asia-Pacific Office. The successful candidate will be responsible for designing and driving regional Compliance consistency and minimum standards, policies, and procedures. This role will also involve identifying and assessing...


  • Singapore HSBC Full time

    Job Title: Vice President, Customer ServiceWe are seeking a high-calibre professional to lead our team as a Vice President, Customer Service. This role will be responsible for delivering consistent and high-level service standards to our customers.Key Responsibilities:Lead and develop a team of Premier Service Managers to deliver exceptional customer...


  • Singapore GUIDEPOINT GLOBAL SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesGuidepoint is a leading research enablement platform designed to advance understanding and empower our clients’ decision-making process. Backed by a network of nearly 1.5 million experts, and Guidepoint’s 1,400 employees worldwide we inform leading organizations’ research by delivering on-demand intelligence and research on...

  • Vice president

    1 week ago


    Singapore PSA International Full time

    Job Description Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it's a place where you can grow, belong and thrive. Your day at...


  • Singapore TOYOTA MOTOR ASIA (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesExecutive Vice PresidentJob Summary:Executive Vice President is responsible for leading and managing [specific department or organization] to achieve strategic goals and objectives. This role requires strong leadership, strategic thinking, and a commitment to fostering a positive and productive work environment. The Executive Vice...


  • Singapore CLI Asset Management Pte. Ltd Full time

    Job Title: Assistant Vice President, TreasuryJob Summary:CLI Asset Management Pte. Ltd is seeking an experienced Assistant Vice President to join its Treasury team. The successful candidate will be responsible for evaluating and executing financing/refinancing requirements, managing the REIT's debt portfolio, and overseeing hedging...


  • Singapore MUFG Bank, Ltd Full time

    Assistant Vice President, Core Compliance Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for...

Compliance Assurance Vice President

1 month ago


Singapore HSBC Full time
Compliance Assurance Vice President

HSBC is seeking a highly skilled Compliance Assurance Vice President to join our team. As a key member of our Compliance Assurance function, you will play a critical role in ensuring the effective management of regulatory and financial crime risks across the organization.

Key Responsibilities:
  • Provide assurance activities over regulatory compliance and financial crime risks, ensuring alignment with the bank's Risk Management Framework.
  • Contribute to the delivery of end-to-end assurance work, assessing the effectiveness of risk management activities to meet industry standards, country regulatory obligations, and bank policy.
  • Lead and contribute to assurance reviews across multiple Global Businesses/Functions in Singapore, managing effective relationships with key stakeholders and colleagues.
  • Support the design and execution of assurance activities, ensuring all relevant standards, policies, and procedures are met.
  • Provide subject matter expertise to colleagues, advising on the identification of appropriate review scope and delivery of assurance activities.
Requirements:
  • Internal Audit and Assurance experience with regulatory compliance and/or financial crime knowledge.
  • Relevant external financial services qualification.
  • Clear understanding of regulatory and/or financial crime compliance risk within the global financial services industry.
  • Ability to build positive and resilient partnerships with key stakeholders.
  • Lateral thinking with an ability to interpret and solve complex issues.
  • Excellent communication skills with very strong inter-personal and influencing skills.
  • Track record of working autonomously.
  • Decision-making capability.

HSBC is committed to building a culture where all employees are valued, respected, and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment.