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An exciting Head, Integrity & Compliance opportunity for a market leader in the industry.
The role entails supporting the Director of Legal and Compliance Risk in overseeing and integrating compliance risk management strategies to meet both organizational requirements and regulatory standards. This includes ensuring the effective implementation of compliance initiatives, collaborating with various departments and external stakeholders, and acting as the organization's representative to uphold excellence in compliance functions.Note: Proficiency in Mandarin is a mandatory requirement.
This role is a crucial part of the expanding international compliance team that provides support to the group's global business operations. The position directly reports to the Head of Business Compliance for the entire group.
This role involves developing and implementing a comprehensive corporate compliance framework, ensuring adherence to governance regulations and standards. Additionally, it encompasses managing company secretarial matters, overseeing statutory reporting, and promoting a culture of integrity and risk awareness within the organization.
An exciting Manager, Regional Compliance position for a market leader in the industry.
Your role is crucial in ensuring compliance with local laws, regulations, and internal policies, as well as mitigating various risks. Your primary responsibility will be to manage the Compliance monitoring program, focusing on process and controls assurance from a risk perspective.You report directly to the Group Chief Compliance and Risk Officer (CCRO) based in Singapore.
Leading the risk management and strategy to tackle sustainabiltiy risks (i.e.: emerging risks - climate risk, biodiversity risk and etc) in a leading Asian bank.
A senior auditor who has audited financial markets business end to end.
The role of Head of Financial and Operational Audit involves overseeing and leading assessments of both financial and operational processes within the organization to ensure accuracy, compliance, and efficiency. This position entails managing audits, identifying areas for improvement, and ensuring that internal systems align with established standards and objectives.
The Operations & Credit Operations- is responsible for creation of a framework to implement centralized and integrated business operations centers on three continents, delivering the most efficient processes to our customers. Our aim is to have the First Operations hub with operational readiness reached for pilot markets, designed as a scalable blueprint for Global Operations Hubs.
Lead and execute risk initiatives aligned with Board, Senior Management, and regulatory expectations. Implement a robust Risk Management Framework (RMF) for balanced development, integrating risk into strategic decisions, and embedding risk considerations in key processes. Provide assurance of effective RMF to stakeholders, collaborate on risk strategies, and maintain independent oversight between risk functions.Working closely with the Chief Executive Officer and reporting directly to the Board Risk Committee.
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