AVP, Compliance
1 day ago
Job Overview The APAC General Compliance Team will be responsible for the design, development, delivery and execution of best-in-class compliance policies and procedures, compliance training programmes and compliance reporting process, and more specifically, to: facilitate the review of head office policies and requirements against in-country laws and requirements and understand the deviations, draft consistent guidance for APAC region support alignment of an appropriate reporting process to assist the management in their oversight of compliance risk and prepare state of compliance reports promote a positive compliance culture and awareness by assisting with the development and roll out of appropriate programmes or training for staff perform ad-hoc compliance tasks as directed by the Head of APAC General Compliance Team and / or APAC Regional Chief Compliance Officer Key Responsibilities Support the design, development, delivery and execution of best in class compliance policies, training and reporting including compliance risk appetite, metrics and escalation Support any gap analysis between head office policies and requirements and in-country laws and requirements, and draft consistent guidance for APAC offices Assist to drive regional consistency and minimum standards Support the identification, assessment and management of key compliance risks Build strong and effective relationships with stakeholders Provide support and guidance to country compliance teams Requirements Knowledge, Skills And Experience Bachelor’s degree or equivalent At least 4 to 8 years’ experience in compliance, legal or other controls related function in the financial services industry Knowledge and expertise in the design and implementation of compliance programmes Good understanding of banking products, services and processes Strong technical compliance expertise and understanding of corporate governance Highly motivated team player Strong analytical, communication and people skills, ability to lead, influence and collaborate with people across different cultures and backgrounds Adaptable, resilient and passionate about making a difference Strong attention to detail Subject matter expert, experience dealing with complex issues, forward-looking, solutions-oriented, ability to be “hands-on” If you are a compliance professional with a passion for change and transformation, a desire to join a new team with a mandate to build for the future, and a conviction to make a difference, we encourage you to apply for these roles at Mizuho Bank. Seniority level Mid-Senior level Employment type Full-time Job function Legal #J-18808-Ljbffr
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AVP - Compliance, Policy & Regulatory
4 weeks ago
Singapur, Singapore Mizuho Full timeOverview Join to apply for the AVP - Compliance, Policy & Regulatory role at Mizuho . Responsibilities Governance & Reporting: Manage timely reporting to Head Office and local management committees. Act as the main liaison for flash reporting incidents related to Compliance and AML matters. Oversee secretariat functions for Compliance committees, ensuring...
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AVP - Compliance Business Control
2 weeks ago
Singapur, Singapore Citi Full timeJoin to apply for the AVP - Compliance Business Control role at Citi Join to apply for the AVP - Compliance Business Control role at Citi The AVP - Compliance Business Control is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area...
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Business Compliance
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Singapur, Singapore OCBC Full timeJoin to apply for the Business Compliance - AVP role at OCBC Continue with Google Continue with Google Join to apply for the Business Compliance - AVP role at OCBC WHO WE ARE: WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to...
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AVP, IT Quality Service Management
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Singapur, Singapore HSBC Full timeJoin to apply for the AVP, IT Quality Service Management role at HSBC Overview Some Careers Have More Impact Than Others. If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. Our GCIO organisation plays a critical role for the bank. This team partners with the...
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Compliance Manager, FCC Intelligence
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Singapur, Singapore Bank of Singapore, Asia's Global Private Bank Full timeCompliance Manager, FCC Intelligence & Innovation (AVP) Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both...
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Singapur, Singapore Singlife Full timeJoin to apply for the AVP, Cloud CoE role at Singlife 1 day ago Be among the first 25 applicants Join to apply for the AVP, Cloud CoE role at Singlife Get AI-powered advice on this job and more exclusive features. Singlife is a leading homegrown financial services company, offering consumers a better way to financial freedom. Through innovative,...
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AVP / VP of Regulatory and Quality Affairs
2 weeks ago
Singapur, Singapore Respiree Full timeAVP / VP of Regulatory and Quality Affairs Overview AVP / VP of Regulatory and Quality Affairs role focusing on regulatory and quality strategy for APAC with responsibilities spanning regulatory submissions, quality management, and cross-functional leadership within medical device software/manufacturing context. Responsibilities Develop and execute the APAC...
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AVP, Compliance Officer
1 week ago
Singapur, Singapore SBI Digital Markets Full timeWork with the Head of Compliance to assist in 1) establishing the compliance programme, aligned with the enterprise risk management framework, and focused on the identification, assessment, and management of compliance risks, and 2) providing day-to-day compliance advisory support to business and other departments. Compliance independently monitors...
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Associate/ AVP
7 days ago
Singapur, Singapore Oliver James Full timeOverview We're looking for a motivated Corporate Strategy professional to join our client's Corporate Development team at Associate or AVP Level. Working closely with the Head of Corporate Development and senior executives, you'll help shape the company's growth agenda through strategic transactions - including mergers and acquisitions, partnerships,...