AFFIN Group

Head, Business Risk & Compliance Management

AFFIN Group(6 months ago)

OnsiteFull TimeManager$102,035 - $135,056 (estimated)Group Operations & Technology
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About this role

Lead the Business Risk and Compliance Management function for the Group Operations & Technology (GOTD) division, ensuring the division aligns with group policies and regulatory expectations. Serve as the primary liaison with group compliance, operational risk, and business continuity teams and support governance and reporting at the division level.

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Required Skills

  • Compliance
  • Operational Risk
  • Business Continuity
  • AML/CFT
  • Investigations
  • Reporting
  • Stakeholder Management
  • Communication
  • Report Writing
  • Microsoft Office

Qualifications

  • Bachelor's Degree in Accounting
  • Bachelor's Degree in Finance
  • Bachelor's Degree in Business Administration
  • Bachelor's Degree in Law

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