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About Our Client
Our client is a leading global bank with a well-established Retail Banking franchise across Singapore and the region. As part of its continued investment in risk and governance, the bank is looking to appoint a VP / Director, Non-Financial Risk Lead to strengthen its first line risk capabilities across the Retail Banking business.
This is a high-impact role partnering closely with business, Compliance, Financial Crime, Operational Risk and senior management to drive a strong risk culture, provide governance advisory, and ensure effective management of non-financial risks across the business.
Key Responsibilities
Requirements
Application Process
Please submit your resume to Emily Tan at [Confidential Information], quoting the job title. Due to the anticipated volume of applications, only shortlisted candidates will be contacted.
EA Licence No. 24S2395
Registration No. R1106860
Job ID: 151123289
Skills:
Internal Audit, Stakeholder Engagement, Business Control and Management, Governance, financial crime, Risk Management
Skills:
Pci Dss, Information Security, Iso27001, Compliance, Operational Resilience, Risk Appetite Policies, SOC2, Governance
Skills:
Compliance, Corporate Governance, Legal Advice
Skills:
compliance monitoring , Aml, CFT, Regulatory Reporting, Compliance, Audit, Kyc, Sanctions
Skills:
Ms Excel, Avaloq, Aml, Kyc, SmartKYC, Nepal CPM