Compliance/Risk Officer - Contract

To provide compliance coverage across Asia-Pacific divisions in a financial institution. You will advise on regulatory risks, conduct investigations, and enhance control frameworks to safeguard the firm's operations.

Responsibilities

• Advise divisions on compliance matters including outsourcing, regulatory reporting, cloud governance, data confidentiality, and senior manager accountability to mitigate risks
• Conduct risk assessments and monitor adherence to regulatory requirements across Singapore, Hong Kong, and Asia-Pacific markets
• Perform surveillance and investigations on business activities to identify and manage compliance issues
• Test and improve control frameworks to ensure effectiveness and regulatory compliance
• Analyze regulatory changes and enforcement actions to evaluate their impact on business operations
• Review surveillance alerts and conduct forensic reviews to detect potential ...