Roles & Responsibilities
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 )
Tell employers what skills you have
Microsoft Excel
Due Diligence
Risk Assessment
Quality Assurance
Enterprise Risk Management
Interpersonal Skills
Risk
Risk Management
Auditing
Adaptability
Compliance
Attention to Detail
Compliance Audits
Banking
Presentation Skills
Operational Risk
Regulatory Requirements
Insurance
Financial Services