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.
Industry Knowledge: Strong understanding of the broader private banking business, with deep knowledge of advisory and selling processes, and a commitment to keeping abreast of industry trends and regulatory updates
Execute and evolve the Bank’s First Line of Defense (1LoD) risk management framework, driving the implementation and ongoing monitoring of Scorecard Key Risk Indicators (KRIs) to ensure Front Office activities strictly align with internal and regulatory mandates
Design, implement and maintain governance controls, policy enforcement mechanisms and technical guardrails across the AI Platform, including controls for model use, prompt safety, access, data handling and platform behaviour.
Conduct and document AML/CTF compliance checks on businesses, including identity verification, money laundering and sanctions screening, bank verification, enhanced due diligence, etc.
We work as one, together with our partners, to achieve and build a strong and long-term relationship based on tolerance, respect, trust and mutual cooperation.
Act as the Group owner and governing authority for Singtel Group Cyber Security Policies, Standards, and Control Libraries, ensuring consistent application, resilience, and enforceability across all OpCos and Associates.
Design, implement and maintain governance controls, policy enforcement mechanisms and technical guardrails across the AI Platform, including controls for model use, prompt safety, access, data handling and platform behaviour.
Strong teamwork ability to communicate and work with the R&C team members and other Centralised Function across Platforms / Divisions 2. Ability to coordinate, track and help implement various Risk and Compliance initiatives under direction by supervisor 3. Has interest in Risk Management and/or Regulatory Compliance issues / topics