Risk and Compliance Officer, OTCR Team

The Operational, Technology and Cyber Risk (OTCR) organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank's operations, data, and IT systems by managing operational, technology and cyber risk across the enterprise. As a critical function reporting into the Group Chief Risk Officer (CRO), the Group OTCR team serves as...

Vice President, OTCR, TPRM and TPSR (Malaysia / India)Area of interest: Governance, Risk Management & ComplianceThis role could be based in India and Malaysia. Please ensure that you select a country where the role is based during the application process.The Group Operational, Technology and Cybersecurity Risk (OTCR) organisation is instrumental in...

JOB SUMMARYThis role could be based in India and Malaysia. When you start the application process you will be presented with a drop down menu showing all countries. Please ensure that you select a country where the role is based.The Group Operational, Technology and Cybersecurity Risk (OTCR) organisation is instrumental in protecting and ensuring the...

Associate Director, OTCR, WRB (Malaysia / India)The Operational, Technology and Cyber Risk ("OTCR") organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank's operations, data, and IT systems by managing operational, technology and cyber risks across the enterprise. As a critical function reporting into the Group...

Vice President, OTCR, TPRM and TPSR (Malaysia/India)This role could be based in India and Malaysia. When you start the application process, you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.The Group Operational, Technology and Cybersecurity Risk (OTCR) organisation is...

Press Tab to Move to Skip to Content LinkAssociate Director, OTCR, WRB (Malaysia / India)Area of interest: Governance, Risk Management & ComplianceThe Operational, Technology and Cyber Risk ("OTCR") organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank's operations, data, and IT systems by managing operational,...

Job SummaryThe Operational, Technology and Cyber Risk (OTCR) organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank's operations, data, and IT systems by managing operational, technology and cyber risk across the enterprise. As a critical function reporting into the Group Chief Risk Officer (CRO), the Group OTCR...

Responsible for maintaining and improving the control environment for people, process and technology that enables the Bank's Technology & Architecture (T&A) - Network & Security Architecture team ("NSA" or "Domain") to reduce operational, cyber security and compliance risk to a level within the Group's risk appetite while satisfying control objectives...

Area of interest: Governance, Risk Management & ComplianceThis role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCC, centralizes the production and risk management activities in a service hub. This...

Job DescriptionThis role is responsible for maintaining a well-controlled technology risk environment within the Technology & Architecture (T&A) - Network & Security Architecture team. The incumbent will work closely with team members, senior managers, and 1LoD functions to drive all aspects of initiatives emanating from same.Key ResponsibilitiesEnsure NSA...

Job SummaryThe Operational, Technology and Cyber Risk ("OTCR") organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank's operations, data, and IT systems by managing operational, technology and cyber risks across the enterprise. As a critical function reporting into the Group Chief Risk Officer ("CRO"), the Group...

Job SummaryWe're seeking a seasoned professional to join our Operational, Technology and Cyber Risk (OTCR) organisation as an Associate Director. This critical role will serve as the second line of defence for assuring that controls are implemented effectively, in accordance with the OTCR Framework, and instilling a risk culture within the Bank.The...

Role SummaryThe Arnott's Group is seeking a highly skilled Risk and Compliance Officer to join our team in Kuala Lumpur, Malaysia. In this role, you will be responsible for identifying and mitigating risks associated with customer deductions and claims, ensuring compliance with regulatory standards and internal policies.You will work closely with...

We're seeking a talented Risk Governance Specialist to lead our Compliance, Financial Crime and Conduct Risk (CFCR) and Operational, Technology, Cyber Risk (OTCR) Framework and Policy team. As a leader, you'll be responsible for ensuring that the Enterprise Risk Management Framework (ERMF) and Framework and Policy Governance Standards (FPGS) are adhered...

Job Description:We are seeking a highly skilled and experienced IT risk management professional to join our team as a Compliance Officer IT Risk. In this role, you will be responsible for evaluating overall information technology risk and developing strategies to mitigate potential threats.Key responsibilities include:Implementing an IT compliance program...

About the JobThis is an exciting opportunity to join our Shariah Department at OCBC Bank as a Compliance and Risk Officer. In this role, you will play a crucial part in ensuring the bank's operations and activities comply with Shariah requirements and mitigate risk.Your main responsibility will be to conduct regular reviews of banking operations and...

Key ResponsibilitiesThe successful Risk and Compliance Officer will be responsible for overseeing and ensuring full compliance with LFSA regulations, developing and implementing compliance policies, and overseeing internal audit processes.The ideal candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management...

At Standard Chartered Life and Careers, we are seeking an experienced Compliance and Risk Leader to join our team.">As a Compliance and Risk Leader, you will lead our efforts in managing compliance and risk-related activities, ensuring that our organization remains compliant with regulatory requirements and industry standards. You will work closely with...

Finsmart Solutions Pte Ltd is seeking a Compliance Officer - Risk Management to join our team.About the JobThe successful candidate will be responsible for reviewing margin requirement setting for securities and CFD products. They will also assist in maintaining and enhancing risk management structure in compliance to Company policies and best market...

Job DescriptionThis is a key role in our organization, responsible for maintaining and improving the control environment for people, process, and technology. The successful candidate will work closely with team members within T&O Risk Management Team, the T&A CIO function, and senior managers of T&A NSA and their teams to drive all aspects of initiatives...