quality checks on reports submitted to regional and group compliance teams. Aid in compliance risk assessments, ensuring...
-Carry out audit projects according to the audit plan, find internal control defects or risk issues, give valuable... and effectiveness of risk management and internal controls across various banking products, systems, and operations. -Perform regular...
with compliance and risk management teams to develop and implement effective monitoring strategies. Stay updated on regulatory...
strong governance and controls to ensure all key risk indicators are in compliance with internal limits and advise strategies... to maximize profit within risk framework. Support and actively participate in formulating hedging strategy of the banking book...
to ensure high-quality data for financial risk assessment, customer segmentation, and banking services. Utilize your expertise...
on capital allocation, risk management, and cost optimization. Monitor liquidity, funding strategies, and debt/equity financing...
of equity markets and the assigned equity portfolios · Daily communicating with asset managers on market risk and opportunity...
Prepare group cash flow forecast, credit and fund management Monitor financial performance and provide solution for risk...
regulations. -Conduct risk assessments to identify potential money laundering and financial crime threats. -Oversee AML...
risk assessment on the Bank's new/existing products/ service offerings Develop and review the AML/CFT policies, framework... and governance against regulatory requirements and according to the risk profile of the Bank Participate in internal management...
awareness among stakeholders. Ensure adherence to banking and insurance regulations. Establish robust risk controls with the...
including licensing, risk assessment, and filings Take part in regulatory duties with CIMA, MAS, and SEC when necessary...
, operating and compliance risk of the Bank Support in projects including but not limited to new standards/ requirements... updates to business units when appropriate Maintain and implement the Bank’s Legal Risk Management Policy Contribute...
Risk and Issue log update and monitoring on respective Functional Workstream Project deliverable (per SOW) tracking sheet...
. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation...
mandates, strengthening control frameworks and reduce operational risk Requirements Bachelor's Degree in Finance, Business...
with other teams in meeting all compliance, regulatory, risk management, operational, and due diligence requirements and compliance... as internal stakeholders. Strong organizational and prioritization skills. Operate with a high level of integrity and risk...
/ issuer risk event monitoring for early identification of emerging collateral risks Input credit related parameters... such as limit, risk groups, cross pledges, pricing, etc. Monitor any adverse news/price movement through Bloomberg, Refinitiv...
the best results; －Be responsible for the whole project, like planning, risk control, budget management, coordination...
. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation... to identify areas of risk and propose strategies to address them while adhering to audit methodologies. Additionally...