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About the Role
Lead the technical oversight and delivery of a major infrastructure development project, ensuring alignment with functional requirements, regulatory standards, project timelines, and operational objectives. You will work closely with stakeholders across project planning, design, construction, and commissioning phases to drive successful project outcomes.
Key Responsibilities
Requirements
Confidential Search: Organisation and project details will be shared with shortlisted candidates only.
Job ID: 151757207
Skills:
Risk assessments, Professional certifications such as CAMS or CFE, Financial crime risk management frameworks, AML CTF regulatory knowledge, Stakeholder Management
Skills:
analytical capability , Influencing Skills, risk assessments, financial crime risk management frameworks, risk mitigation outcomes, collaboration across business risk and control functions, regulatory change, professional certifications such as CAMS or CFE, Stakeholder Management, remediation initiatives, tertiary qualifications in Business Law Risk or a related discipline, embedding risk frameworks, designing and evaluating controls, AML CTF regulatory knowledge
Skills:
quality assurance, test purchasing, Surveillance, licensing compliance, undercover engagement, business development, investigative licensing compliance, field investigations, risk management, multi-national licensure vetting workflows
Skills:
M A solutions, W I Tax Contingency Insurance solutions, regulatory compliance across Asia markets, advisory and risk insurance products
Skills:
risk management, Actuarial Science, Risk Analytics