Avp - risk governance and conduct, market conduct advisory

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 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...

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 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 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.

About the RoleTo meet various regulatory expectations, you will conduct quarterly reviews and carry out internal investigations regarding any market misconduct committed by representatives.You will be responsible for fulfilling requirements under the BSC framework via reviews, surveys, mystery shopping cases, and assigning quarterly grades to representatives...

Job Description - AVP, IT Project Governance and Risk (IT PMO) (240000 PL) Responsibilities: Assist in the governance of standards across all IT projects within the portfolio. Govern critical project implementations deliveries and analyze trends, anomalies and behaviors for risk and control management reporting. Conduct gap analysis of new regulations and...

Job Description - AVP, IT Project Governance and Risk (IT PMO) (240000 PL) Responsibilities: Assist in the governance of standards across all IT projects within the portfolio. Govern critical project implementations deliveries and analyse trends, anomalies and behaviours for risk and control management reporting. Conduct gap analysis of new regulations and...

Job Description - AVP, IT Project Governance and Risk (IT PMO) (240000 PL)Responsibilities:Assist in the governance of standards across all IT projects within the portfolio. Govern critical project implementations deliveries and analyze trends, anomalies and behaviors for risk and control management reporting. Conduct gap analysis of new regulations and...

Job Description - AVP, IT Project Governance and Risk (IT PMO) (240000 PL)Responsibilities:Assist in the governance of standards across all IT projects within the portfolio. Govern critical project implementations deliveries and analyse trends, anomalies and behaviours for risk and control management reporting. Conduct gap analysis of new regulations and...

About FWD GroupFWD Life Insurance Corporation is a pan-Asian life insurance business with a strong presence across 10 markets. With over 13 million customers, we are one of the fastest-growing insurance companies in the region.Our customer-led and digitally enabled approach aims to deliver innovative propositions, easy-to-understand products, and a simpler...

Job Description - Risk Management and Compliance (Manager/AVP) (240001 N3)The objective of Risk Management and Compliance function is to establish and maintain governance and oversight on the effectiveness of fraud risk management and compliance matters.Compliance matters include, but are not limited to, personal data protection, ethics, culture and conduct...

Job Description - Risk Management and Compliance (Manager/AVP) (240001 N3)The objective of Risk Management and Compliance function is to establish and maintain governance and oversight on the effectiveness of fraud risk management and compliance matters. Compliance matters include, but are not limited to, personal data protection, ethics, culture and...

Are you an experienced IT Risk specialist with financial industry experience looking for your next challenge? If so, our client, an established global bank with a significant presence in the region, is looking for someone like you to join them as AVP/VP, IT Risk Specialist. As AVP/VP, IT Risk Specialist, you will be responsible for: Providing oversight for...

Job Description - AVP, CDD & Advisory Officer (240001 M3) Why Join In this ever-evolving financial crime landscape, you will have the opportunity to work with and provide expert financial crime advisory guidance to Business Units and other relevant stakeholders within Financial Crime Compliance (FCC) and across the Bank. As part of the FCC community of...

AVP/VP KYC Compliance Empower Partners Search, SingaporeJob Details: Posted 2 days ago | Hybrid Job | Permanent | S$100k - S$120k Our client, a leading private bank, is seeking a qualified professional for an AVP/VP position in their KYC team. This role will be senior and offers the opportunity to contribute to a growing organisation looking to enhance...

Roles & Responsibilities To review and assess on complaints/escalations lodged by Business units, Client, Providers, and Authority Assist Market Conduct Lead in reviewing investigation report to ensure objective analysis & the appropriateness of the disciplinary and remediation actions. Drafting and issuing of investigation outcome letters to relevant...

About the RoleWe are seeking an experienced IT Risk Governance Specialist to join our team at Eames Consulting.Job SummaryThis role will be responsible for providing oversight of IT infrastructure and applications, ensuring compliance with bank policies and regional regulations.Key Responsibilities:Collaborate with stakeholders to maintain and improve IT...

Job SummaryThe successful candidate will be part of the Group Wholesale Banking (GWB) Business Risk and Control Management (BRCM) team, providing expertise on fraud-related matters and serving as a subject matter expert within the BRCM function. Key responsibilities include acting as the first point of contact for fraud-related cases, identifying priority...

About the RoleAs a Senior Internal Audit Manager at BDO Advisory PTE. LTD., you will be part of a dynamic team providing advisory services related to Risk Management, Corporate Governance, and Internal Audit. We are seeking a dedicated individual with a strong background in auditing and risk management to assist us in our engagements with listed companies...