Compliance Manager

1 week ago


Singapore BANK OF CHINA LIMITED Full time

**Responsibilities**:

- Design, review and maintain Bank’s technology risk management framework and strategy in according to MAS and Head Office requirements. Liaise and coordinate with IT Department on the Bank’s technology risk management related activities.
- Oversee and monitor the bank-wide technology risk in line with MAS' and Head Office requirements as the second line of defense via risk and control assessment, key risk indicators monitoring etc.
- Follow up and provide guidance to IT Department (the first line of defense) on technology risk related requirements/rectifications issued by the regulator and internal/external auditors.
- Perform technology risk review and testing from the second line of defense’s perspective.
- Guide the various departments in the identification, assessment and mitigation of the technology risks by providing trainings and advisories from the second line of defense’s perspective to create staff awareness.
- Prepare technology risk management related dashboards, reports and using data analytics for regulatory and/or management reporting.
- Handle technology risk related ad-hoc projects where necessary.

Provide guidance to BU on the regulatory requirements on technology outsourcing matters

**Job Requirement**:

- Professional Certification would be advantageous with Degree holders
- Familiar with the MAS requirements, notices, guidelines related to Operational Risk Management (ORM). Able to provide advice on ORM and relevant MAS requirements. Familiar with banking products.
- In-depth understanding of the MAS requirements on Technology Risk Management Guidelines. Able to provide advice on TRM and relevant MAS requirements. Familiar with banking products.
- Able to work independently and work effectively with various stakeholders. Strong attention to detail, analytical, and possess statistical skills. Dedicated and excellent multitasking skills. Excellent team work.
- Good written and spoken communication skills in English and Chinese.


  • Compliance Manager

    3 days ago


    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

  • Compliance Analyst

    1 week ago


    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...


  • Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

  • Account Manager

    1 week ago


    Singapore LINK COMPLIANCE PTE. LTD. Full time

    About Link Compliance Link Compliance is a leading global Employer of Record (EOR) and HR Solutions provider, helping businesses expand internationally and manage their workforce with confidence. We enable companies to hire talent anywhere in the world while ensuring full compliance with local employment laws and regulations. Position Overview We are seeking...


  • Singapore Link Compliance Full time

    Job Title: Cobbler (Luxury Retail)Location: Singapore Paragon Overview Company Overview: We are a next-generation luxury brand that has redefined modern fashion with a unique blend of craftsmanship, creativity, and innovation. With a strong global presence and a deep-rooted passion for excellence, we are committed to delivering iconic, high-quality products...


  • Singapore OT Security Governance & Compliance Full time $80,000 - $120,000 per year

    You will be part of a team responsible for maintaining governance oversight on PSA's security policies, standards, and best practices, and ensuring compliance with regulatory and enterprise requirements.Requirements:Processes a degree in Computer Engineering, Computer Science, Cybersecurity, Information Security, Electrical & Electronics Engineering or...

  • Senior Manager

    2 weeks ago


    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...


  • Singapore LINK COMPLIANCE PTE. LTD. Full time

    **Job Title**:Senior Store Manager/Retail Manager **Location**:Singapore **Reports to**:Brand GM **Company Overview** We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has...


  • Singapore Link Compliance Full time

    Overview Our client is a Luxury fashion brand with ready-to-wear, bags, and other accessories. Responsibilities Supporting Store Managers in organising, planning, and implementing strategies to achieve sales goals and overall store success. Collaborating closely with the Store Manager to achieve sales objectives by implementing sales strategies and...


  • Singapore Link Compliance Full time

    Job Title: Area Sales Director Southeast AsiaDepartment: SalesReports to: General Manager Position Summary We are looking for a seasoned sales leader with a proven track record in the industrial valve, piping, or fluid control systems industry to drive business growth across Southeast Asia. This role will manage regional teams, partners, and service centers...