Head of Assurance and Risk Management

Job SummaryWe are seeking an experienced professional to lead a team in quality assurance reviews on AML/CFT controls. The ideal candidate will have a strong background in ML/TF risk management and be able to develop and maintain effective working relationships.Main ResponsibilitiesLead a team to plan and execute quality assurance reviews on AML/CFT...

About UsAt Standard Chartered Life and Careers, we're committed to creating a culture that values collaboration, innovation, and excellence. Our team of dedicated professionals is passionate about delivering exceptional results and exceeding expectations.Job SummaryWe are seeking an experienced Risk Management and Assurance Manager to join our Internal Audit...

Job OverviewThe Department Head, Compliance Testing COE Quality Assurance is responsible for leading a team in planning and executing quality assurance reviews on AML/CFT controls. This includes transaction surveillance, name screening, and real-time payments screening dispositions.Main ResponsibilitiesLead a team to plan and execute quality assurance...

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.HSBC is one of the largest banking and financial services organisations in the world, with operations in over 60 countries and territories. We aim to be where the growth...

S-RM Intelligence and Risk Consulting is a global risk and intelligence consultancy looking for an Associate Director to play a key role in managing and building our Malaysia Corporate Intelligence ('CI') team and leading our APAC Investment Migration ('IM') practice.About the RoleManage and develop a high-performing team of analysts in Kuala Lumpur.Oversee...

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...

Role OverviewWe are seeking a Risk Assurance Specialist to join our team. This role will be responsible for delivering assessments of assigned controls, in accordance with Compliance Assurance procedures and the assessment plan.The successful candidate will support the Onshore Compliance Assurance Management team and VPs/AVPs in assessing the effectiveness...

About This RoleThis is a unique opportunity to join our Compliance & Regulatory Affairs team as a Compliance Assurance Specialist. As a key member of the team, you'll report directly to our global Head of Compliance. In this role, you'll build out the dedicated Compliance Assurance pillar, taking ownership of numerous compliance domains, developing and...

Job DescriptionWe are seeking an experienced and skilled professional to join our team as a Cyber Security Specialist. As a member of our Operational, Technology and Cyber Risk (OTCR) organisation, you will play a critical role in protecting and ensuring the resilience of our operations, data, and IT systems.Your key responsibilities will include:Risk...

Your new companyThis global financial institution has a strong focus on growth as a payment facilitator. They are now looking for a Head of Merchant Risk to join their fast-growing team.Your new roleThe Head of Risk will be responsible for ensuring a strong control environment that aligns with the group's Risk Appetite statement. This role is crucial in...

We are seeking an experienced Cybersecurity Risk Management Leader to join our team at Standard Chartered. As a leader in the field of cybersecurity risk management, you will be responsible for driving our risk-focused transformation agenda across various service lines within Information Cyber Security (ICS) – Cyber Security Operations (CyOPS)...

Job SummaryThis role involves reviewing the Banking Group's existing processes to ensure compliance with regulatory requirements. The incumbent will work closely with Head of Compliance Assurance to implement Compliance Assurance Plan, which includes refresher of Compliance Risk Assessment and implementation of several assurance tools under Compliance...

Swift's MissionWe aim to make compliance happen by overseeing regulatory tracking activities, assessments, advice, and reporting on regulatory risk. Our Compliance team has a strong presence globally, developing and overseeing internal policies, managing regulatory control frameworks, assessing and mitigating risk, and reporting.The Compliance team is...

At HSBC, our purpose is to open up a world of opportunity. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible.Risk management is a critical function that plays a vital role in helping the Group deliver on its strategy by enabling safe and sustainable growth. This involves overseeing a robust risk management...

Job OverviewThe Department Head, Compliance Testing COE Quality Assurance will lead a team responsible for planning and executing quality assurance reviews on AML/CFT controls. Key responsibilities include preparing key QA metrics for senior management reporting and working closely with relevant parties to ensure identified gaps are satisfactorily...

At HSBC, we're committed to being a force for good in the communities we serve.We believe that our role is not just to manage risk, but to enable businesses to thrive and economies to prosper.The Second Line of Defense (SLD) model is a cornerstone of our compliance approach, ensuring that our risk management activities are consistent across all countries and...

Compliance Testing COE Quality Assurance LeaderWe are looking for a highly experienced professional to lead our Compliance Testing COE Quality Assurance team. As the Department Head, Compliance Testing COE Quality Assurance, you will be responsible for leading a team responsible for ensuring the effectiveness of our AML/CFT controls.ResponsibilitiesDevelop...

The role is to lead risk and control for selected service lines within Information Cyber Security (ICS) – Cyber Security Operations (CyOPS) department. This Department is composed of Security Monitoring and Analytics, Cyber Defence Center, Endpoint Response Platforms, Data Leakage Protection, Insider Threat, Fusion.This team provides governance, oversight...

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...

Your new companyThis prestigious financial institution is looking for a well-experienced Head of Counterparty Credit Risk to join the fast-growing team.Your new roleAs the Head of Counterparty Credit Risk, you will be responsible for managing the group's counterparty risk exposure to ensure various financial risks are within the limit. You will also...