Assist in the development, review and provide advice to the first line business units on risk management frameworks, policies and processes aligned with industry standards and regulations
Assist with the conduct of risk related training to drive a robust risk-aware culture across the company
Collaborate with business units to review and challenge the effectiveness of line one’s Risk Controls Self-Assessment (RCSA) and provide guidance where necessary
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Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing (“AML/CFT”), Sanctions Surveillance programs;
Work collaboratively with the internal stakeholders to identify and manage money laundering, terrorism financing, sanction risks;
Provide advisory to Business Units and Operations for customer due diligence and new product assessment from ML/TF and Sanctions risk perspectives;
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Propose improvement initiatives and adjustments to the TPRM program to reflect changes in overall third-party risk profile, evolving security standards, regulatory requirements, and operating environment
Conduct reviews on existing TPRM-related policies and procedures to assess ongoing effectiveness and compliance with regulatory and legal requirements
Serve as Subject Matter Expert (SME) in third-party risk, providing advisory and guidance to business and IT stakeholders on matters such as due diligence assessments, ongoing risk monitoring, service level agreements, and contractual clauses to meet regulatory requirements
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Support in the implementation and operation of the IT risk management framework, policies, processes, and procedures
Assist in the identification, prioritisation, assessment, monitoring and reporting of key IT risksConduct risk and controls self-assessment (RCSA), operational loss event reporting, assess risk control adequacy and effectiveness
Monitor and report risk tolerances and key risk indicators
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Support Sleep therapy cases according to product usage instructions while adhering to infection control and observing patient safety as priority.
Ensure that end users and healthcare professionals receive correct advice and adequate, professional support in the diagnostics and therapy process, and provide on-call assistance when necessary.
Support diagnostics and therapy management improvement projects to increase efficiency.
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Gather required setup information from the team to perform procurement and setup of basic equipment such as iPads, Printers, Routers, Physical and Digital Displays.
Provide remote or on-site installation of required standard hardware for F&B merchants.
Deliver hands-on training sessions (remote or on-site) to merchants on the use of installed hardware and software prior to go-live.
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