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Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identi...
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 truly understand people. From there,...
Major Responsibilities: Perform regular quality assurance and assist in monitoring field work in relation to regulated activities, mainly in investment business, and involve in insurance business and stock trading busine...
Description: The successful candidate will play a key role in supporting the Liquidity Risk and Interest Rate Risk Management functions. Responsibilities include day-to-day risk monitoring and reporting for the Bank’s po...
JOB SUMMARY The role of Group Public & Regulatory Affairs (GPRA) which sits within the Compliance, Financial Crime and Conduct Risk (CFCR) organization is to collaborate with internal and external stakeholders, drivi...