Conduct training for data integrity (site wide refresher and NEO training) and review documents related to Data Integrity (Audit trail review, and Data Integrity Risk assessment etc)
Conduct training for data integrity (site wide refresher and NEO training) and review documents related to Data Integrity (Audit trail review, and Data Integrity Risk assessment etc)
Review the on-boarding of new high-risk client and the retention of existing client relationships, to ensure compliance with the Bank’s policies and procedures, and with MAS 626 Notices and Guidelines, and to mitigate ML/TF/PF risks as well as reputational risk for the Bank.
Develop and execute risk-based audit plans across all facility types via scheduled and surprise inspections to produce detailed audit reports, including non-conformance findings and corrective action tracking.
Support regulatory compliance activities, including gap assessments and due diligence against regulatory requirements, standards, and internal policies.
Conduct end-to-end KYC and client due diligence for UHNW individuals, family offices, trusts, foundations, private companies, partnerships, and investment structures.
Support the execution of site quality compliance programs to ensure site adherence to AbbVie Policies, and current Good manufacturing practices (cGMP) requirements per regulatory standards.
Support end-to-end SOX compliance activities across ITGC, business process controls and Group-wide controls, including planning, documentation, walkthroughs, testing, issue follow-up and reporting
Research and monitor developments in international privacy and personal data protection laws, regulations, regulatory guidance, and industry standards.
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.
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.
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.
Support end-to-end SOX compliance activities across ITGC, business process controls and Group-wide controls, including planning, documentation, walkthroughs, testing, issue follow-up and reporting
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.