AVP/Manager - Business Risk and Controls Management Advisory

2 days ago


Singapore UOB Full time

Overview AVP/Manager - Business Risk and Controls Management Advisory at UOB. The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail (GR) that covers a range of banking segments and products. Responsibilities Formulate and strengthen governance on all risk frameworks and policy frameworks, ensuring GR complies with all applicable legislations, including Anti-Money Laundering crimes. Liaise with internal stakeholders to identify priority areas for review based on control criticality, emerging risks and regulatory focus. Provide effective challenge to internal stakeholders on existing controls. Provide advisories and review GR’s AML policies and guidelines. Work with multiple internal stakeholders to deliver desired outcomes. Review and identify key emerging risks in GR and/or industry and propose risk mitigating measures/controls. Ensure that potential risk issues highlighted by various



  • Singapore OCBC Full time

    Overview Join to apply for the Business Risk and Control - AVP role at OCBC . Responsibilities Risk Identification and Assessment: Identify potential risks that could impact the


  • Singapore The Edge Partnership Full time

    Our client, a well - established fintech service provider based in Singapore is looking to expand their business within the Asia Pacific region. The company is looking for a**AVP - Operations Risk specialist**to join them. This role is pivotal in ensuring the integrity of the company’s operations and establishing standards. **The Role Responsibility**: -...


  • Singapore DBS Bank Full time

    AVP, Cybersecurity Risk & Control, ISS, Group Technology Join to apply for the AVP, Cybersecurity Risk & Control, ISS, Group Technology role at DBS


  • Singapore LICO RESOURCES PTE. LTD. Full time

    Lico Resources, the specialist executive search firm, is partnering with a leading financial institution in their search for an AVP - Tech Risk Analytics & Controls specialist. The institution is committed to maintaining robust risk management practices and fostering a culture of continuous improvement through data-driven validation approaches. **The Role**:...


  • Singapore Elliott Moss Consulting Pte. Ltd. Full time

    The successful candidate will join the Business Risk and Control Management (BRCM) – Anti-Financial Crime team within Group Retail (“GR”), supporting a wide range of banking segments and products. This role focuses on managing AML risks, strengthening governance, and ensuring compliance with regulatory requirements. Key Responsibilities: Formulate,...


  • Singapore FOO KON TAN ADVISORY SERVICES PTE. LTD. Full time

    Our services include: - Internal Audit - Quality Assurance Review of Internal Audit Functions - Enterprise Risk Management - Corporate Governance Advisory Services - Government Grants Audit - Sarbanes-Oxley (SOX) Advisory Services - Internal Control Advisory Services - Sustainability Reporting and Review - Demonstrate a good understanding of risks and...


  • Singapore Bank of Singapore, Asia's Global Private Bank Full time

    Join to apply for the Risk Manager, Collateral Risk Management (AVP/VP) role at


  • Singapore DBS Bank Full time

    AVP, Team Lead of Recovery and Vendor Management, Risk Management Group 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review...


  • Singapore FIRST PLUS ASSET MANAGEMENT PTE. LTD. Full time

    We’re looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the fund management business. Key Responsibilities Include - Monitor regulatory developments and...


  • DBS Asia Central, Singapore at DBS Full time $150,000 - $250,000 per year

    AVP/ VP: Data and AI Risk, Risk Management Group - (WD Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to the business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG...