regulatory and compliance standards Engage with senior management to communicate technical strategies, project status, and risk...) to articulate technical concepts to senior management and to collaborate across teams Strong data analysis and management skills...
%) In coordination with Compliance functional leads, lead the preparation of compliance risk management reporting for senior management.... Demonstrated ability to influence peers and senior management on compliance risk issues. Others: You are required to obtain...
%) In coordination with Compliance functional leads, lead the preparation of compliance risk management reporting for senior management.... Demonstrated ability to influence peers and senior management on compliance risk issues. Others: You are required to obtain...
signals in detecting potential misconduct matters; and develop and implement framework to mitigate compliance risk associated... and penalty chart Participate in region-wide risk-based quality checks / validation of compliance controls covering all AIA...
Responsibilities Lead and execute end-to-end KYC/CDD/EDD reviews for high-risk clients, including PEPs... (e.g., Refinitiv World-Check, Sumsub, and Dow Jones Risk & Compliance) Familiarity with CRS/FATCA obligations and tax...
requirements. Prepare and present regular financial reports (i.e. LDTI, BMA returns) and analysis to senior management, providing..., and manage risk associated with financial operations. Qualifications Bachelor's degree in Accounting or other related...
enhancement projects including testing, documentation, and post‑implementation reviews Provide analytical input to senior... management for compliance initiatives Support customer onboarding with risk assessments, CDD, and EDD Advise business units...
monthly review with senior management Work closely with Finance team to ensure each KPIs are fulfilled and to optimize the... deck for senior management, Direct Sales compensation review and P&L management Support sales incentive arrangement...
controls improvement, document key transaction tax policies and compliance procedures to mitigate tax risk. Conduct in-depth... for the senior management. Requirements Qualified accountant with HKICPA or ACCA or any organized regulatory accounting...
transaction tax policies and compliance procedures to mitigate tax risk. Conduct in-depth analysis of tax rulings, recommend... and understand their implications on the Group. Prepare monthly report and analysis for the senior management. Requirements...
, while meeting de-risking objectives and maintaining an effective risk management framework. Key responsibilities cover the... transformation and management to future proof the bank •Risk governance to support the management team in risk oversight...
-impact use cases for AI in customer engagement, risk management and operation efficiency Manage and oversee the Personal... between projects Summarize AI use cases and IT demand management insights, and report to the department head and senior leadership...
, and also monitor the project status and reporting to senior management. Keeping abreast to FinTech applications, proposing new channel... due diligence and other risk based diligence as required for the Channels Provide good guidance and inspire their sub...
profitable portfolio expansion. Roles and Responsibilities: 1. Underwriting and Risk Assessment Support Evaluate major... insurance applications submitted by different distribution channels. Analyse risk factors such as loss history, coverage...
. Job Description: This role in the the Capital and Reinsurance Management team will oversee reinsurance risk management. It provides a unique... opportunity to lead reinsurance activities and risk management and drive impactful solutions for various business needs...
officers responsible for risk assessment, investigations, and operational execution. What You'll Be Doing Serve as the... within the Seychelles entity. Oversight of a team that performs regular customer risk reviews and contributes to the...
of Information Technology in Hong Kong, this senior role is accountable for shaping information technology strategy and delivering..., and continuous-improvement loops. Own budgets and vendor relationships; negotiate contracts that balance value, risk, and speed...
clients place their health and risk policies across Asia. Design, develop and maintain client management tools that support... with senior-level client managers as the main global point of contact for client deliverables and communications...
the project status and reporting to senior management. Keeping abreast to FinTech applications, proposing new channel... due diligence and other risk based diligence as required for the Channels Provide good guidance and inspire their sub...
, while meeting de-risking objectives and maintaining an effective risk management framework. Key responsibilities cover the... transformation and management to future proof the bank •Risk governance to support the management team in risk oversight...