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Compliance Risk Manager

1 week ago

Singapore ORIX Full time

At ORIX, we are committed to upholding the highest standards of integrity and compliance in all our business operations. As a Senior Compliance Officer, you will play a critical role in ensuring that our company remains compliant with all relevant laws, regulations, and internal policies.

The role reports directly to the Deputy Managing Director and involves full responsibility for directing and managing the Company's compliance requirements. You will provide expert advice to the Board of Directors and senior management on compliance and data protection matters.

The key areas of responsibility for this role include:

  • Assuming the role as the Compliance Officer
  • Appointment as the Data Protection Officer
  • Acting as the AMLO Reporting Officer
  • Developing, updating, and maintaining comprehensive compliance policies and procedures aligned with Singapore regulatory requirements and the Company's needs

You will actively monitor and ensure that the Company conducts its business in full compliance with all laws, regulations, and internal and external compliance requirements, including ORIX global and internal policies.

To be successful in this role, you must have strong knowledge of local and global compliance requirements and relevant laws and regulations related to the lending industry. Experience in developing, implementing, and monitoring compliance programs, including risk assessments, policy enforcement, and regulatory reporting, is also essential.