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Distribution Risk
2 weeks ago
**Job Requirements:
- **
- Manage data incidents and conduct preliminary investigations as required
- Ensure timely reviews of cases triggered by Company approved monitoring system, and also information via other sources reported to the department
- Assist to be the point of contact to liaise with Group Risk Management (GRM) on Risk and Compliance, Business Continuity Management and Technology Risk matters
- Report and update all reportable incidents and compliance events to GRM timely and ensure that they are reported to the appropriate forums
- Assist to review risks assessments required for the departments such as CRSA, RCSA, FRA, BCM, GEH Attestation, ECS, TRANO, outsourcing arrangements etc
- Coordinate and resolve any MAS/ Internal Audit observations that are tagged to the department
- Ensure that the compliance matrix review and risk and compliance reports are completed in a timely manner
- Yearly review of Data Loss Protection training guides and updates for Annual Declaration Exercise.
**Job Requirements:
- **
- Diploma/Degree and/or 1-2 years relevant working experience in Audit, Financial Services or Insurance Industry;
- CMFAS qualification (M5, M9, M9A and HI), AFP or AFC professional qualification would be an advantage
- Proficient in MS Office (Word, Excel and PowerPoint)
- Meticulous, systematic, able to work well independently and as a team
