Assistant Manager - Risk Management and Compliance
Brunei · On-site
Mid level$500M raised
To support the line manager in executing policies and strategies in areas of Risk Management and Compliance to ensure Brunei branch operates in accordance to regulatory requirements and Group’s policies. • Assist the lin…
Skills: Risk Management, Compliance, Regulatory Governance, Regulatory Reporting, Data Protection
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Case Manager - High Net Worth and Centre of Excellence
Cuenca, Azuay, Ecuador · On-site
Senior$500M raised
Great Eastern Private is built on 117 years of heritage, strong financial fundamentals, and the strength of OCBC Group. We are privileged to serve clients across the High Net Worth (HNW) and Ultra High Net Worth (UHNW) s…
Skills: Case management, High net worth operations, Policy servicing, Underwriting support, Business acumen
Case Manager - High Net Worth and Centre of Excellence
Cuenca, Azuay, Ecuador · On-site
Senior$500M raised
Great Eastern Private is built on 117 years of heritage, strong financial fundamentals, and the strength of OCBC Group. We are privileged to serve clients across the High Net Worth (HNW) and Ultra High Net Worth (UHNW) s…
Skills: Case management, High net worth operations, Policy servicing, Underwriting support, Business acumen
This role serves as a governance and operational enabler, safeguarding regulatory compliance, strengthening risk management, driving digital processes, and ensuring the scalability of licensing, training, and representat…
Skills: Regulatory Compliance, Risk Management, Licensing Administration, Process Improvement, Automation
This role serves as a governance and operational enabler, safeguarding regulatory compliance, strengthening risk management, driving digital processes, and ensuring the scalability of licensing, training, and representat…
Skills: Regulatory Compliance, Risk Management, Licensing Administration, Process Improvement, Digital Transformation
To support the organisation's growth by leading onboarding operations for Financial Representatives, ensuring regulatory compliance, operational excellence, and continuous improvement through process and technology enhan…
To support the organisation's growth by leading onboarding operations for Financial Representatives, ensuring regulatory compliance, operational excellence, and continuous improvement through process and technology enhan…
IT Solutions Architect - Data & Information Architecture
Cuenca, Azuay, Ecuador · On-site
Senior+$500M raised
The Lead Domain Architect, Enterprise Data & Information Architecture, is a senior role within Group IT Architecture responsible for establishing and evolving Great Eastern’s enterprise data and information architecture …
Skills: Enterprise Data Architecture, Information Architecture, Data Governance, Data Modeling, Data Integration
· Oversee and manage the onboarding of High Net Worth Clients, including performing Source of Wealth corroboration; · Ensure compliance with the MAS AML Notice, Guidelines and associated instruments, as well as other rel…
Skills: AML, CFT, KYC, Source of Wealth Corroboration, Customer Due Diligence
IT Solutions Architect - Data & Information Architecture
Cuenca, Azuay, Ecuador · On-site
Senior+$500M raised
The Lead Domain Architect, Enterprise Data & Information Architecture, is a senior role within Group IT Architecture responsible for establishing and evolving Great Eastern’s enterprise data and information architecture …
Skills: Enterprise Data Architecture, Information Architecture, Data Governance, Data Modeling, Data Integration
· Oversee and manage the onboarding of High Net Worth Clients, including performing Source of Wealth corroboration; · Ensure compliance with the MAS AML Notice, Guidelines and associated instruments, as well as other rel…
Skills: AML, CFT, KYC, Source of Wealth Corroboration, Customer Due Diligence
You will be responsible to achieve cluster business key performance indicators by driving the sales force through effective management of cluster assigned and prompt service support. The Job • Achieve the Cluster Yearly …
Skills: Business Development, Sales Management, Performance Management, Agency Management, Recruitment
You will be responsible to achieve cluster business key performance indicators by driving the sales force through effective management of cluster assigned and prompt service support. The Job • Achieve the Cluster Yearly …
IT Solutions Architect - Cloud, Infrastructure & Platform Architecture
Cuenca, Azuay, Ecuador · On-site
Senior+$500M raised
The Lead Domain Architect, Cloud, Infrastructure & Platform Architecture, is a senior role within Group IT Architecture responsible for establishing and evolving Great Eastern’s enterprise cloud, infrastructure, and plat…
IT Solutions Architect - Cloud, Infrastructure & Platform Architecture
Cuenca, Azuay, Ecuador · On-site
Senior+$500M raised
The Lead Domain Architect, Cloud, Infrastructure & Platform Architecture, is a senior role within Group IT Architecture responsible for establishing and evolving Great Eastern’s enterprise cloud, infrastructure, and plat…
The Senior Data Analyst is responsible to work closely with business stakeholders to transform enterprise data into actionable insights. This role is critical in enabling business performance through strong analytical th…
Skills: Data Analysis, Data Visualization, SQL, Tableau, PowerBI
The Senior Data Analyst is responsible to work closely with business stakeholders to transform enterprise data into actionable insights. This role is critical in enabling business performance through strong analytical th…
Skills: Data Analysis, Data Visualization, SQL, Tableau, PowerBI
Assistant Vice President - Digital Customers Platform
Cuenca, Azuay, Ecuador · On-site
Senior$500M raised
The Digital Customer Platforms Application Service Management Team Lead is responsible for the end-to-end operational health, reliability, and performance of our customer facing digital platforms. This role bridges the g…
Skills: Application Service Management, Incident Resolution, SLA Management, Root Cause Analysis, Platform Optimization
Assistant Vice President - Digital Customers Platform
Cuenca, Azuay, Ecuador · On-site
Senior$500M raised
The Digital Customer Platforms Application Service Management Team Lead is responsible for the end-to-end operational health, reliability, and performance of our customer facing digital platforms. This role bridges the g…
Skills: Application Service Management, Incident Resolution, SLA Management, Root Cause Analysis, Platform Optimization
Assistant Manager - Risk Management and Compliance
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Full-time
bachelor degree
Posted 10d ago
~40 hrs/week
Responsibilities
The Assistant Manager supports the line manager in executing risk management and compliance strategies to ensure the Brunei branch adheres to regulatory requirements and group policies. Responsibilities include preparing regulatory reports, coordinating BCP, facilitating data protection compliance, and assisting with ad-hoc assignments.
Requirements
Candidates must hold a minimum degree qualification and possess familiarity with the industry's regulatory environment. Strong communication, writing, and interpersonal skills are required, along with proficiency in Microsoft Office and a detail-oriented approach.
Full job description
To support the line manager in executing policies and strategies in areas of Risk Management and Compliance to ensure Brunei branch operates in accordance to regulatory requirements and Group’s policies.
Assist the line Manager to define and implement sound & effective strategies in the area of Risk Management, Compliance and Regulatory Governance to mitigate risks and ensure compliance with regulatory requirements.
Support the line Manager to review group policies and guidelines and adopt where applicable for the Brunei Branch and ensure branch operates according to the applicable policies and guidelines.
Assist the line Manager to review Regulatory Consultation papers and guidelines and assess implications for Brunei Branch and liaise with SG Head office to ensure timely response to regulatory consultation papers.
Prepare regular and adhoc report for internal and external stakeholders.
Coordinate with operation team to ensure timely submission of regulatory reporting pertaining to tax evasion (CRS, FATCA) and AML/CFT (CTR, STR)
Act as the support to the data protection officer ("DPO") and facilitate compliance to the personal data protection order ("PDPO"). Also act as the Business contact information ("BCI") contact point for data protection matters.
Coordinate BCP with various departments within the Brunei Branch and SG Head Office.
Coordinate training programs for the branch.
Support the line Manager or the Head of Branch on ad hoc assignments/reviews (e.g. Marketing and social media publication) and coordination with other business as required.
Any other tasks that may be required from time-to-time as delegated by the manager.
We are looking for pro-active owners and ensure end-to-end task completion. The individual is expected to be self-starter and display accoutability in their role.
The role will required the individual to have good writing skills, be detail orientated and merticulous in their work. They are expected to keep a good record keeping habits and keeping their line manager/ Head of branch on updates and flag up for attention if they noted any issues.
Minimum Degree qualification.
Familiar with industry’s regulatory environment.
Proficient in Microsoft Office.
Possesses strong communication, negotiation and interpersonal skills.
Team player and willing to learn.
Demonstrates alignment with the organization’s core values through expected behaviours.
High level of integrity, take accountability of work and good attitude over teamwork.
Take initiative to improve current state of things and adaptable to embrace new changes.
For 117 years, we have been helping customers across generations by protecting, preserving and growing what matters to them. As One Great Eastern Group today, we are enabling the goals of over 15.5 million customers by taking care of their needs across life, health, wealth and general insurance, consistently innovating to help them #ReachforGreat!
Offices: 1 Pickering Street, Great Eastern Centre, Singapore, 048659, SG
For 117 years, we have been helping customers across generations by protecting, preserving and growing what matters to them. As One Great Eastern Group today, we are enabling the goals of over 15.5 million customers by taking care of their needs across life, health, wealth and general insurance, consistently innovating to help them #ReachforGreat!
Offices: 1 Pickering Street, Great Eastern Centre, Singapore, 048659, SG