compliance monitoring , Compliance, Risk management, Investigations

Control and Operational Risk Evaluation (CORE) framework, Issue Management, Data Analytics, Automation, AI-enabled tools, Regulatory requirements applicable to banking and securities businesses in APAC jurisdictions, Governance reporting, Control evaluation, Proficient with Mandarin, Knowledge of the Three Lines of Defense model, Risk and control assessment frameworks

Java, Application Development, Cybersecurity, Sql, Devops, Software Development Lifecycle, Data Governance, Python, risk management, controls over AI-enabled development, data analytics tools, engineering audit, cloud governance, third-party dependency risk, AI governance

Compliance Reviews, Anti-Bribery Corruption, Risk Assessment, Regulatory Compliance, Compliance Framework, Anti-Money Laundering, Securities Futures Acts

Anti-Bribery Corruption, Compliance Reviews, Compliance Framework, Regulatory Compliance, Regulation Risk Assessments, Anti-Money Laundering, Securities Futures Acts

Microsoft Office, Corporate Governance, Data Protection and Privacy, Audit and Action Item Resolution, Regulatory Compliance Education, Risk Management

Aml, Data Analytics, RegTech, financial crime risk management, CFT, CDD, Kyc, Transaction Monitoring, sanctions, Regulatory Compliance

learning management system , fraud risk management, regulatory frameworks, risk internal controls, compliance sanctions, compliance functions, Investigations, anti-money laundering legislation

Stakeholder alignment, Global anti-corruption laws, Compliance controls, Anti-Bribery compliance programs, Risk management