Business Function Risk Management Group works closely with our business partners to manage the bank’s risk exposure... independent assurance of risk management and drive IT risk management initiatives. The role is expected to have a proven record...
Department The Retail function provides Personal and Business Banking customers with financial solutions tailored... to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products...
. Job Responsibilities The successful candidate will be part of the Group Wholesale Banking (“GWB”) Business Risk and Control Management... management reports. Provide guidance to BRCMs in overseas locations on Group's risk management initiatives and/or share...
and regulatory requirements, and adherence with applicable credit risk policies. Address any deviations/non-adherence to established... at all levels to achieve risk management objectives. Market insights with deep understanding of changes in the macro and industry...
is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the... Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work...
functions. The PB BRCM function has responsibility over ensuring proper management and oversight across non-financial risk...' financial objectives, we provide tailored products and solutions that draw on the Group's comprehensive suite of personal...
management and oversight across non-financial risk taxonomies, including Investment Suitability, AML/KYC, Anti-fraud, Conduct... on the Group's comprehensive suite of personal, business and investment services. The Private Bank Business Risk...
Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money... wisely and meet their financial goals through an extensive range of products and services. These include deposit, insurance...
, Collibra, DGSP, CIMP), risk management (e.g., GARP, PRIMIA) are a plus Demonstrated ability as team player and running..., and management of emerging data risks and data regulatory compliance, as well as bringing Artificial Intelligence (“AI”) solutions...
support the Group's crisis management, business continuity & resilience program for all critical businesses, extending... management and business continuity planning in a financial services institution is required; Emergency, Crisis Management...
with appropriate escalation. Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management... with our Private Banking clients in Asia by providing them with high quality, timely and extensive wealth management, investment...
to facilitate Group Compliance and BRCM response to MAS/ABS with the clearance from Head FRM Risk & Control Management Manage... (i.e. Group COO, Head Fraud Risk Mgmt) with strong justification / rationale to implement the rule. Finetune existing rules...
by FICO, Experian, SAS for credit and portfolio management - Financial services data models & data modeling tools and data... Department Group Technology and Operations (GTO) provides software and system development, information technology support...
, Sector Solutions Group and Cash Management Sales covering the Corporate Customers To provide trade advisory & structure... by addressing their: Working capital objectives Balance sheet management Financial Supply Chain requirements Documentary...
for Singapore's financial future, and the communities we invest in worldwide. Technology Group We experiment, design, and lead... a 24×7 global business where we support core capabilities in asset management, trading, investment operations, and risk...
for Singapore’s financial future, and the communities we invest in worldwide. Technology Group We experiment, design, and lead... a 24×7 global business where we support core capabilities in asset management, trading, investment operations, and risk...
to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls in the Group. - Ensure proper... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls in the Group. - Ensure proper... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
Department Group Technology and Operations (GTO) provides software and system development, information technology support... performance management review to assess team performance, set objective, and identify areas of improvement. Foster...
-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Financial Crime solutions across the Group together with Group... IT, AML/CFT Advisory, business stakeholders and external vendors to optimize risk management effectiveness and to address...