Responsible for overseeing the risks and controls of the Global Markets (GM) business across Asia from a 1st Line of Defence (LoD) perspective Advise the Global Markets stakeholders on Operational Risk Management guidelinesStrengthen control set up through the declaration, investigation, analysis of op...
A professionally recognized controls-based background in Consultancy, Compliance, Audit, Risk Management or similar would be beneficial A sound understanding of processing within a complex systems environment Graduate calibre Exceptional candidates who do not meet these criteria may be considere...
The role is new and responsibilities and priorities are rapidly evolving, with respect to regulatory changes regarding Cross-Jurisdictional Travel. The candidate will be a hands-on BA responsible for developing and documenting monitoring/control requirements for compliance to international travel...
Our team helps organisations tackle issues around governance, risk, and controls so that they can make strategic and risk-informed decisions. We support financial institutions and other businesses by conducting internal audits, assessing the effectiveness of their internal audit teams, reviewing internal ...
challenges. To survive and thrive in this uncertainty, we understand that strong enterprise risk processes are crucial as these drive business controls. Instead of tackling Enterprise Risk and Business Controls in silos, we approach them as a whole to derive the most value from alignment and ...
University graduate with over 5 years’ of experience in operational risk and controls area, preferably gained through experience in financial industry and risk roles. A good understanding of the Group’s Operational Risk Framework. Proven problem solving skills with ability to consider alternative and...
In-depth knowledge of internal/financial controls, Risk Management, SOX, Audit Standards, Corporate Governance, Accounting & Finance IT literate and solid working knowledge of MS Office (Outlook, Power Point, Word, Excel) Disclaimer: Please note: We occasionally amend or withdraw Shell jobs and res...
Ensure ad-hoc reports to management are timely and correctly generated as and when needed Ensure financial policies are applied within the practice, adapt policies to changing environment if required Formulate internal controls and policies to comply with legislation and established best practices ...
Assist in month-end and year-end financial closing; Assist in annual forecast and budget process and related analysis & reporting; Assist in the development and implementation of standards and processes for project management, quality management and risk management (internal controls); ...
provide risk management, regulatory, controls assurance advice and expertise to clients, in a consulting capacity or as part of an outsourced or co-sourced arrangement; act as the lead for fieldwork assignments involving multiple team members and client deliverables; ...