Risk Management and Compliance

2 weeks ago

Singapore OCBC Bank Full time

**Risk Management and Compliance (Manager/AVP)** **-** **(**240001N3**)**

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 matter.

Compliance matters include, but not limited to, personal data protection matter, ethics, culture and conduct aspect, regulatory breaches.
- Support risk governance and oversight on the effectiveness of fraud risk management and compliance. For example, PDPA and Anti-fraud governance.
- Undertake the appointment of (Assistant) Data Protection Officer and discharge of duties
- Establish and maintain fraud risk management/ compliance standards (policies/ procedures/ guidelines)
- Prepare relevant reports
- Provide anti-fraud risk/ compliance advisory to business units
- Drive anti-fraud risk/ compliance awareness and training program
- Work with stakeholders to implement anti-fraud risk/ compliance programme/activities and ensure alignment to the OCBC Group
- Assist in the investigation of fraud risk/ compliance matters
- Monitor open cases till resolution
- Ensure compliance with regulatory requirements
- Perform ad-hoc assignment/ project

**Qualifications**

**Requirement**:

- Bachelor Degree or equivalent.
- Prior PDPA experience is desired.
- Good knowledge and experience with legal and regulatory requirements pertaining to fraud risk management and compliance matter (Asia-pacific, particularly Singapore, China and Australia). At least 3 years of experience in fraud risk management and/or compliance to draft, review, maintain, and implement policies/procedures.
- Good knowledge in risk management is preferred.
- Good problem analysis and resolution skills.
- Ability to contribute through others, collaborate well across business units, cultures and locations
- Good written and communication skills with ability to interact and engage with stakeholders and all levels of management
- Ability to work well under pressure and respond to tight deadlines
- Proactive and consistently show initiative, solution oriented

**Primary Location**: Singapore

**Job**: Operational Risk

**Organization**: OCBC Singapore

**Schedule**: Permanent

**Job Posting**: 03-Nov-2024, 7:44:30 PM

  • Senior Manager

    2 weeks ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:03/04/2025 About ORMCAt Office of Risk Management and Compliance, we aim to establish a trusted partnership with our stakeholders and the community to manage risks effectively, transform them into opportunities and build a risk-resilient University. The Senior Manager, reporting to the Chief Risk Officer (CRO), will lead and...

  • Senior Manager

    2 weeks ago

    Singapore Risk Management Institute Full time

    **Posting Start Date**:23/04/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regional and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...

  • Compliance and Risk Management Officer

    2 weeks ago

    Singapore HANWHA ASSET MANAGEMENT PTE. LTD. Full time

    **Compliance and Risk Management Officer **Requirements**: - Bachelor’s degree in a relevant field. - Minimum of 3 years of experience in Compliance and Risk Management within fund management, with a comprehensive understanding of Capital Market Service (CMS) License requirements governing Fund Management. - Experience in engaging with regulators,...

  • Visiting Professor, Risk Management Institute

    4 days ago

    Singapore Risk Management Institute Full time

    **Posting Start Date**:30/04/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regional and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...

  • Risk Management Specialist

    1 week ago

    Singapore US Risk Management Agency Full time

    **Duties**: - Expands and improves the crop insurance program throughout the region using various resources by staying abreast of agricultural developments and conditions. - Assess the need and interest for agricultural risk management tools for producers of specific agricultural commodities. - Research, assemble and release crop insurance actuarial...

  • Compliance & Risk Manager

    2 weeks ago

    Singapore NANHUA ASSET MANAGEMENT SG PTE. LTD. Full time

    **Job Highlights**: - Outstanding career growth and development opportunities - Competitive salary - Passionate, energetic & innovative work culture **Job Description**: - Identify and keep abreast with all compliance requirements with MAS; - Maintenance and implementation of Company’s Compliance policies and procedures, including AML/CFT Manual,...

  • Compliance & Risk Analyst

    2 weeks ago

    Singapore FENGHE FUND MANAGEMENT PTE. LTD. Full time

    **About FengHe Fund Management We are a leading Asian investment firm with over USD3bn assets under management. **Position Summary: We are looking for a Compliance & Risk Analyst to join our Singapore team. **Responsibilities include: - Ensure the business compliance through collaboration with internal stakeholders and service providers to carry out...

  • Head of Risk

    3 days ago

    Singapore AIA Hong Kong and Macau Full time

    Head of Risk & Compliance Apply locations Singapore, SG-Amplify Health time type Full time posted on Posted 30+ Days Ago job requisition id JR-52838Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing...

  • Head of Risk

    3 days ago

    Singapore AIA Hong Kong and Macau Full time

    Head of Risk & Compliance Apply locations Singapore, SG-Amplify Health time type Full time posted on Posted 30+ Days Ago job requisition id JR-52838 Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing...

  • Risk and Compliance Manager

    2 weeks ago

    Singapore AIA Full time

    Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career opportunities available to help us achieve our...