Regional Compliance Surveillance Lead Sg

1 week ago

Singapore CIMB Group Full time

Lead the implementation, enhancement and testing of new surveillance system and programmes to enable effective functioning of surveillance activities for Singapore and Malaysia.

Lead the identification and calibration of surveillance parameters/surveillance system logic changes for Singapore and Malaysia to ensure they are effective and functional.

Lead and review the current surveillance governance framework, processes and SOPs for Singapore and Malaysia to ensure these are robust and up-to-date.

Attend to surveillance concerns/issues escalated by relevant regulators in Singapore and Malaysia and take necessary/appropriate actions in relation thereto and provide appropriate response to the regulators.

Assist in providing feedbacks on current compliance monitoring programmes for Singapore and Malaysia surveillance taking into consideration observations made during surveillance activities.

Prepare relevant reports for Singapore and Malaysia stakeholders (e.g. management, governing committees, board of directors and/or regulators) to enable an informed decision making process.

Provide training and guidance to team members on surveillance data analytics, methodology and processes.
- Other duties as directed by the Head of Department and/or direct supervisor.

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