About the company
A leading global insurance intermediary with a significant international footprint. The organization is recognized for its specialized expertise in high-value risk solutions and its commitment to an inclusive, non-hierarchical culture that fosters professional autonomy and collaborative growth.
About the job
You will play a vital role in upholding regional regulatory standards and supporting the integrity of the insurance broking lifecycle.
- Implement and manage regional compliance monitoring programs to ensure all business activities align with established regulatory and ethical benchmarks.
- Oversee financial crime prevention protocols, including the management of sanctions screening and comprehensive counterparty due diligence.
- Support senior leadership in the development and refinement of risk management frameworks, ensuring exposures remain within defined organizational limits.
- Facilitate enterprise-wide risk activities, including the maintenance of regional risk registers and the coordination of internal incident reporting.
- Serve as a subject matter expert by delivering internal training sessions and providing advisory support on policy requirements to diverse business units.
Skills and experience required
- Degree in Banking and Finance
- Proven professional background in risk, audit, or compliance, preferably within the insurance or broader financial services sectors.
- Technical proficiency in conducting independent testing, control assessments, and monitoring reviews.
- Strong interpersonal skills with the ability to articulate complex regulatory requirements to stakeholders at all levels.
- A proactive and adaptable approach, with the capacity to manage multiple priorities within a fast-moving corporate environment.
To apply online please use the 'apply' function, alternatively you may contact Lynette Lim.
(EA: 94C3609/ R1435181 )
experience
3 years
skills
Risk/ Compliance/ Sanctions/ Internal Controls/ Due Diligence
qualifications
Degree in banking and finance
education
Bachelor Degree