Manager (Compliance Projects and Risk)
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Downtown Core, Central Region
- முழுநேரம்
S$4500 - 6000 / மாதத்திற்கு
Key responsibilities:
- Policy and program development: Develop, implement, and maintain information technology system integration, risk management frameworks, policies, and procedures to ensure compliance with laws and internal standards.
- Risk assessment and mitigation: Conduct regular risk assessments to identify potential issues, evaluate the effectiveness of controls, and develop strategies to mitigate risks to the organization's assets, reputation, and operations.
- Auditing and monitoring: Perform internal reviews, checks and re-performance of business processes to ensure compliance with established policies and regulations.
- Training and awareness: Design, procure and /or conduct training programs to educate employees on compliance protocols, legal requirements, and ethical conduct.
- Investigation and reporting: Investigate potential compliance violations, follow up on incidents, and prepare comprehensive reports for senior management on compliance status and potential risks.
- Regulatory liaison: Act as a point of contact with external auditors, regulators, and industry bodies to stay current with changes and ensure adherence to external requirements.
- Advisory role: Provide guidance and expertise to internal departments and management on risk management and compliance matters, advising on new initiatives and potential risks.
- Specific requirement: Knowledge in and implementations of the obligations of a banking licence issued by the Monetary Authority of Singapore.
- Specific requirement: Knowledge in and implementations of account onboarding and periodic monitoring processes to manage the risks relating anti-money laundering and countering the financing of terrorism, including serving as Money-Laundering Reporting Officer (MLRO).
முதலாளி பற்றித்
இதனை உங்கள் நண்பர்களுடன் பகிரவும்
நீங்கள் ஆர்வப்படக்கூடிய இன்னும் சில வேலைகள்
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