Executive Director, Operations and Risk
15 hours ago
Embark on a rewarding career with KPMG - Singapore as an Executive Director, Operations and Risk. We are seeking a highly skilled professional to join our team in this key role.
Job DescriptionThis dynamic position involves assisting business users with CRM operation-related requests, ensuring data accuracy and completeness, and resolving discrepancies between systems. Key responsibilities include:
- Providing timely support to business users with CRM operations, records creation, and updates
- Identifying and resolving data inconsistencies to maintain data integrity
- Reviewing and updating records in CRM to ensure accuracy and completeness
- Liaising with business users to resolve issues related to the firm's risk process, client acceptance, and Sentinel requests
- Conducting research to support business users with the KYC/Customer due diligence process
- Collaborating with business users on project code creation, update, maintenance, and closure using the firm's ERP
- Proactively communicating with business users when additional information is required for updates in the KYC process, CRM, Risk systems, and ERP
The ideal candidate should possess strong organizational and communication skills, be proficient in Microsoft Office, familiar with CRM systems, and have the ability to work efficiently in a fast-paced environment. A fluent command of English, both spoken and written, is also essential.
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Chief Risk Officer
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Financial Crimes Director, APAC Lead
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Financial Crimes Director, APAC Lead
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Singapore LexisNexis Risk Solutions Full timeAbout the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience. We specialize in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication &...
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Singapore United Overseas Bank Full timeJob SummaryWe are seeking an experienced Executive Director to lead our Business Risk and Fraud Management team. The successful candidate will be responsible for developing and implementing strategies to mitigate fraud risks and ensure compliance with regulatory requirements.About the RoleThe Executive Director will be responsible for:Providing subject...
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