This is an IT support group | Compliance Assurance Associate
1 day ago
Join us at Barclays’ Compliance Assurance team, where you’ll play a crucial role in ensuring compliance with conduct risks while working with stakeholders across APAC and globally. Wide knowledge of Investment Banking, Private Banking and Corporate Banking business, preferably with a global Investment bank will be a plus. You should possess exceptional investigative skills capable of identifying key Financial Crime risks and areas of non-conformance with regulatory and legislative requirements and lack of controls, identify root causes, themes and trends along with experience discussing contentious observations with management and recommending necessary actions. You should demonstrate a track record of high performance and effective execution and ability to deliver high quality work in a timely and structured manner to succeed in this role.
You may be assessed on key critical skills relevant for success in the role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.
Purpose of the role
To provide assurance over the effectiveness of Compliance Risk Management across the bank.
Accountabilities
Development and refresh of the Compliance Assurance Annual Plan, ensuring that the Annual Plan focuses on areas of highest risk and value in relation to Compliance Risk.
Delivery of risk-based assurance activity to validate the effectiveness of controls and processes designed to mitigate Compliance Risk.
Identification of potential risks associated with non-compliance or control weaknesses in relation to Compliance Risk.
Verbal and written communication of Compliance Assurance reports and issues to enhance the effectiveness of Compliance Risk management and oversight.
Build, develop and maintain effective relationships between Compliance Assurance and stakeholders across the three lines of defence.
Proactive adoption of Data Analytics capabilities to increase the efficiency, effectiveness, and coverage of Assurance work.
Continued focus on the Barclays Mindset and Consistently Excellent to enhance the Assurance that we deliver, how it is delivered, and the culture within the bank.
Assistant Vice President Expectations
Consult on complex issues; providing advice to People Leaders to support the resolution of escalated issues.
Identify ways to mitigate risk and develop new policies/procedures in support of the control and governance agenda.
Take ownership for managing risk and strengthening controls in relation to the work done.
Perform work that is closely related to that of other areas, requiring understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
Collaborate with other areas of work, for business-aligned support areas to keep up to speed with business activity and the business strategy.
Engage in complex analysis of data from multiple sources of information, internal and external, to solve problems creatively and effectively.
Communicate complex information, potentially sensitive or difficult to communicate.
Influence or convince stakeholders to achieve outcomes.
All colleagues are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.
#J-18808-Ljbffr
-
This is an IT support group | Export
1 day ago
Singapore This is an IT support group Full timeCompany Qualcomm Global Trading Pte. Ltd. Job Area Finance & Accounting Group, Finance & Accounting Group > Export Compliance General Summary A company of inventors that unlocked 5G, ushering in an age of rapid acceleration in connectivity and new possibilities that will transform industries, create jobs, and enrich lives. Qualcomm is looking for an...
-
Singapore This is an IT support group Full timeAt Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and reward them for personal and professional integrity, communication skills, distinct competencies and expertise in specific strategies, ability to collaborate as a team member and true dedication to the interests of our clients. We...
-
Singapore This is an IT support group Full timeJob Description The successful candidate will: (a) be a compliance professional with experience in Regulatory Compliance ("RC") and Financial Crime Compliance ("FCC") functions, including but not limited to anti-money laundering/countering the financing of terrorism ("AML/CFT") compliance, preferably in the payment services and/or FinTech sector; (b) be...
-
Singapore This is an IT support group Full timeJob Descriptions: Leadership and Coordination: Spearhead the delivery of Quality work scopes ensuring seamless coordination among stakeholders and compliance with applicable requirements. You’ll work alongside functions such as Package Mgmt, H&S, Engineering, Construction, Supply & Expediting, Commissioning, Project Controls, Contract Management, Legal,...
-
Singapore This is an IT support group Full timeJob Purpose To provide end users support for all IT related matters The Job Provide technical analysis and assistance to support and resolve IT equipment issues e.g. desktop, laptop, printer, etc., and application problems. Take ownership for incidents and service requests that are being escalated by updating, following up, and resolving the tickets within...
-
This is an IT support group | Cash Operations
7 hours ago
Singapore This is an IT support group Full timeWelcome to JP Morgan. Are you looking for an opportunity to thrive in a fast-paced environment as a collaborative team player? You have found the right team. As a Cash Operation Associate within the Wholesale Payment Operations team, you will help the firm grow its business in a responsible way by using your expertise in Payment Cash Operations,...
-
Singapore This is an IT support group Full timeDescription Do you want to build a career that is truly worthwhile? Working at the World Bank Group provides a unique opportunity for you to help our clients solve their greatest development challenges. The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions...
-
Singapore This is an IT support group Full timeJob Scope: Take charge of our Integrated Management System, ensuring processes are documented, owned, and regularly improved. Lead internal audits by preparing schedules, conducting audits, reporting findings, and implementing corrective actions. Investigate non-conformances, pinpoint root causes, and implement effective solutions to enhance operational...
-
Singapore This is an IT support group Full timeDo you have a passion for applying cutting edge technologies to automate traditionally manual processes? Do you have experience in finding innovative solutions to scale security controls across diverse teams and technologies? Do you have ideas about influencing the future of security assurance?At Amazon Web Services (AWS), Security is our highest priority....
-
Singapore This is an IT support group Full timeAbout DBS' Institutional Banking Group: DBS' Institutional Banking Group (IBG) provides corporate clients with a full range of commercial and investment banking solutions, including cash management and yield enhancement services, working capital and growth / venture credit solutions, term loans, equity and M&A advisory, and bespoke hedging...
-
Singapore This is an IT support group Full timeDate: 31 Dec 2024Location: Singapore, Singapore Company: Singtel Group NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve extraordinary things, creating lasting value and...
-
Singapore This is an IT support group Full timeAre you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better...
-
This is an IT support group | IT Compliance
1 week ago
Singapore This is an IT support group Full timeAbout BW Group BW Group is a leading global maritime company involved in shipping, floating infrastructure, deepwater oil & gas production, and new sustainable technologies. Founded in 1955 by Sir YK Pao, BW controls a fleet of over 450 vessels transporting oil, gas and dry commodities, with its 200 LNG and LPG ships constituting the largest gas fleet in...
-
Singapore This is an IT support group Full timeManager of the compliance investigation team ensuring policies and procedures are being followed for assigned tasks and share best practices within the team. Strong analytical skills and attention to details are essential qualities for this role. With minimal oversight, the incumbent exercises sound independent judgement by making decisions related to risk...
-
Singapore This is an IT support group Full timeAt Paradigm, we are changing the future of finance! By joining us at this early stage, you’ll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets. About Paradigm Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. We...
-
Singapore This is an IT support group Full timeSingapore HOW MIGHT YOU DEFY IMAGINATION?Amgen is one of the world’s leading independent biotechnology companies. For over 4 decades, Amgen has pioneered biotechnology breakthroughs to bring state-of-the-art medicines from laboratory to the patient. Amgen has not only discovered and developed innovative human therapeutics but has invested in cutting-edge...
-
Singapore This is an IT support group Full timeAbout Us Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. Green Link Digital Bank is looking for a dedicated Senior IT Governance Associate to support the development and implementation of IT governance frameworks. This...
-
Singapore This is an IT support group Full timeResponsibilities: Handle external quality complaint from customers Perform failure analysis on the returned PCBA Liaise with internal relevant sections or departments on the root cause and countermeasure to be implemented Provide corrective action report within the specified time frame to the customer On-site visit to customer for verification and critical...
-
Intern, Group Compliance
1 day ago
Singapore This is an IT support group Full timeAbout Us Headquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real asset manager with a strong Asia foothold. As at 30 June 2024, CLI had S$134 billion of assets under management, as well as S$100 billion of funds under management held via six listed real estate investment trusts and business trusts and a suite of...
-
Singapore This is an IT support group Full timeThe Application Support team is responsible for providing technical support for all front office and post-trade applications including trade capture, market data, settlement and clearing systems and their associated client applications, as well as overnight risk calculation systems and the business systems used by control and support departments. The team...
