- Degree in Law/ Finance/ Business/ Economics
- Two (2) years & above working experience in compliance, risk management, audit, or legal department in Financial Services Companies (preferably insurance) or experience as an external auditor
- Good knowledge of regulations and legal requirements in the insurance sector, esp. in the areas of compliance and risk management
- Good project management and process modelling skills/relevant experience
- Independent and reliable worker with good stakeholder management capability
- Excellent analytical and communication skills
- Excellent command of written and spoken English
- Meaningful support and value-adding contribution to the tasks and responsibilities of ERGO's Compliance/Data Protection/AML Officer, including:
- Undertake compliance/data protection/AML/Target Financial Sanction/Outsourcing/Market Conduct/Compliant management oversight and monitoring to assist stakeholders to comply with legislative and other requirements.
- Develop, implement, and maintain a Compliance Management System (CMS) as defined by ERGO Group.
- Draft and review compliance/data protection/AML/Target Financial Sanction framework with sound written policies.
- Implement minimum standards defined by Group Compliance, Group AML and Group Data Protection.
- Identify/assess/monitor/report the compliance risks via Compliance Risk Assessment and AML risks via AML Risk Analysis Assessment.
- Risk Assessment and AML Plan based on the AML Risk Analysis Assessment. Update it regularly or annually.
- Manage the outsourcing process and provide advisory to departments on outsourcing arrangements.
- Manage/support (group-wide) governance (risk management/compliance) projects (e.g. ICS roll-out)
- Meaningful support to the Chief Risk Officer regarding specific topics (e.g. Third Party Risk Management)
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Governance Specialist - Singapore - ERGO Insurance Pte Ltd
1 week ago
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