Chief Risk Officer Compliance COE Quality Assurance

Job Description - Department Head, Compliance Testing COE Quality Assurance (250000EV)Department Head, Compliance Testing COE Quality Assurance - (250000EV)• Lead a team responsible for planning and executing quality assurance (QA) reviews on 1LOD/2LOD AML/CFT controls, including transaction surveillance, name screening and real-time payments screening...

Job Title: Chief Compliance OfficerAmazon is seeking an experienced IT risk management professional to support the second line of defence (2LoD) assurance team, based in Kuala Lumpur.The successful candidate will be responsible for executing 2LoD testing/audit-like assurance on regulated entities within APAC, ensuring compliance with IT risk management...

Job DescriptionThe Operational, Technology and Cyber Risk (OTCR) organisation plays a critical role in protecting and ensuring the resilience of Standard Chartered Bank's operations, data, and IT systems. As a vital function reporting into the Group Chief Risk Officer (CRO), the Group OTCR team serves as the second line of defence for assuring that controls...

ResponsibilitiesThe Department Head, Compliance Testing COE Quality Assurance is responsible for leading a team that conducts quality assurance reviews on AML/CFT controls. This includes:Planning and executing quality assurance reviews on AML/CFT controls;Preparing key QA metrics for senior management reporting;Collaborating with relevant parties to resolve...

Job OverviewWe are seeking an exceptional Group Chief Risk Officer to join our leadership team at Citaglobal Berhad. As a strategic partner to the CEO and CFO, you will play a critical role in shaping the company's risk management strategy and ensuring the effective implementation of ERM practices.Your ResponsibilitiesDevelop and maintain a robust Enterprise...

Job Description:Hong Leong Bank is seeking a highly skilled Quality Assurance and Compliance Manager to join its team. As a key member of the Group Technology Division, this role will be responsible for conducting independent assessments of IT processes and recommending solutions to improve compliance levels.The ideal candidate will have at least 5 years of...

Role SummaryWe are seeking a seasoned professional to join our team as Chief Risk Management Officer. This role is responsible for identifying, assessing, and mitigating technology-related risks that could impact our business operations.The ideal candidate will have a strong background in risk management, IT governance, and compliance. They will be able to...

Key ResponsibilitiesEnsure the Assurance Program adheres to the global Framework's principles and minimum requirements.Address the needs of various stakeholders such as customers, regulators, shareholders, legal entities, Business Unit Underwriting, and the Country CEO.Provide assurance that underwriters understand exposures and make appropriate decisions...

About the RoleWe are seeking a highly skilled and experienced individual to join our team as a Risk Monitoring and Compliance Specialist. In this role, you will be responsible for monitoring and assessing operational risks across various business lines and geographies.As a key member of our risk management team, you will work closely with global compliance...

About the JobWe are seeking a highly skilled and experienced individual to join our team as a Compliance and Risk Management Director. In this role, you will be responsible for leading the development and implementation of risk management strategies across various business lines and geographies.You will work closely with global compliance officers, chief...

Role OverviewThe Department Head, Compliance Testing COE Quality Assurance role is a critical position within OCBC Bank's Group Financial Crime Compliance Centre of Excellence. As a member of the leadership team, you will be responsible for leading a team of professionals who conduct quality assurance reviews on AML/CFT controls.Your primary objective will...

Job DescriptionThe Director of Operational Risk and Compliance will be responsible for leading the development and implementation of risk management strategies across various business lines and geographies. This includes identifying, assessing, and mitigating potential risks, as well as ensuring that all relevant regulations are met.As a senior member of our...

DescriptionLead a team responsible for planning and executing quality assurance (QA) reviews on 1LOD/2LOD AML/CFT controls, including transaction surveillance, name screening and real-time payments screening dispositions.Prepare key QA metrics for senior management reporting, periodically refreshing and enhancing reporting formats and metrics as needed.Work...

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...

Job DescriptionWe are seeking a highly skilled and experienced Chief License Compliance Officer to join our team. In this role, you will be responsible for ensuring that the organization adheres to licensing agreements, optimizes license usage, and avoids legal or financial risks associated with non-compliance.Your Key ResponsibilitiesManage and track...

About the RoleCypark Resources Berhad seeks a seasoned legal professional to fill the position of Chief Legal Compliance Officer. This role is responsible for overseeing legal and contractual matters within the organization, ensuring compliance with relevant laws and regulations.The ideal candidate will have extensive experience in contract management,...

RequirementsTo be considered for the Department Head, Compliance Testing COE Quality Assurance role, you will need to possess the following qualifications and experience:University degree holder with at least 12 years' experience in ML/TF risk management with established financial institutions;Broad knowledge of the business, operations, and AML/CFT...

Job Description:The OCBC Bank is looking for a Risk and Compliance Officer - Shariah to join its team. The successful candidate will be responsible for ensuring that all processes and policies adhere to Shariah principles and guidelines.Main Responsibilities:Evaluate the robustness of processes and policies to identify potential vulnerabilities,...

About the PositionWe are seeking a Compliance and Risk Officer who will be responsible for ensuring processes are in place to meet organizational and regulatory requirements. The successful candidate will possess a recognized degree in Computer Science, IT or Information Systems, with at least 5 years of working experience in banking or insurance...

As a Chief Risk Officer at Sumitomo Mitsui Financial Group Inc., you will play a critical role in ensuring the company's financial health and stability. Your responsibilities will include developing overall internal audit strategies, standards, and policies, as well as preparing and updating audit programs periodically.Key ResponsibilitiesAssist the Unit...