AVP/Manager - Business Risk and Controls Management Advisory

17 hours 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 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...


  • 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 Ethos BeathChapman Full time

    **Job Details**: **Location** Singapore **Salary** Operational Risk Management AVP **Job Type** Permanent **Ref** BH-176361 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 5 hours ago - Excellent opportunity in a stable regional investment firm - Key ORM function - Sound knowledge of operational processes, risks and...


  • Singapore Citi Full time

    Join to apply for the AVP - Compliance Business Control role at Citi Join to apply for the AVP - Compliance Business Control role at Citi The AVP - Compliance Business Control is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area...


  • Singapore Citi Full time

    Join to apply for the AVP - Compliance Business Control role at Citi Join to apply for the AVP - Compliance Business Control role at Citi The AVP - Compliance Business Control is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area...


  • 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 Bank of Singapore Full time

    At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...


  • 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 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 ELLIOTT MOSS CONSULTING PTE. LTD. Full time $100,000 - $150,000 per year

    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,...