Support post‑audit follow‑up on Statement of Grant Claim (SOGC) matters, including monitoring report submissions, reviewing findings, and assisting with appropriate follow‑up actions.
Implement an effective compliance program to ensure the company complies with applicable laws, regulations and policies, including (but not limited to) the Insurance Act, MAS Regulations & Notices, and internal corporate policies.
Conduct enhanced due diligence (EDD) on high-risk customers and complex cases. Liaise with internal stakeholders to ensure timely escalation of potential risks to senior management
Act as a senior member of the Southeast Asia team, with a primary focus on strategic intelligence, business intelligence, integrity and reputational due diligence, and related advisory matters.
Ensure products comply with local HS codes, import regulations, and international standards across categories such as Household, Medical, Appliances, F&B, and Cosmetics.
Support the effective embedding and operation of the bank's Compliance framework and control policies within the Division, per Malaysia regulation guidelines.
Provide risk and compliance oversight across the Singapore Branch to support ongoing adherence to regulatory requirements, internal policies, and Group standards.
Lead complex and sensitive investigations involving fraud, corruption, bribery, conflicts of interest, procurement irregularities, financial misconduct and other ethical violations.
Support the Balanced Scorecard (BSC) Framework, including review population validation, data extraction, reconciliation, analysis, and system enhancements.
MAS Notice Implementation: Translate changes in regulatory notices (such as MAS Notice PSN01 or changes to the Payment Services Act) into actual operational compliance steps.