DescriptionJoin a high-impact Banking Operations team at a global leader where your expertise shapes regulatory outcomes across APAC. Collaborate with crossfunctional partners to strengthen controls streamline reporting and enable safe growth. Accelerate your career by delivering automation and change initiatives that elevate our regulatory operating model.
As a Regulatory Controls Manager within Banking Operations (Asia Cash) you lead endtoend delivery of APAC regulatory obligations and control outcomes. You architect and embed control frameworks document transactional compliance requirements and elevate the accuracy completeness and timeliness of regulatory reporting. You partner with Compliance Product and regional stakeholders to drive change automation and sustainable risk reduction.
Job Responsibilities
- Lead delivery of the regulatory agenda across APAC Cash Banking Operations.
- Document and implement transactional regulatory compliance requirements for APAC jurisdictions.
- Build and embed a robust control framework with clear procedures to minimize operational and compliance risk.
- Demonstrate deep understanding of the regulatory environment and its implications for Banking Operations.
- Govern regulatory change by assessing impacts updating processes and managing evolving requirements.
- Ensure regulatory reporting is accurate complete and timely; implement tactical controls and drive automation.
- Deliver regulatory-related projects across Automation and Change Management workstreams.
- Partner closely with Compliance Product LCOs BCOs and regional leaders on regulatory initiatives.
- Monitor control performance analyze issues and escalate risks promptly to reduce exposure.
- Standardize metrics and reporting that evidence the health of the operational risk and control environment.
- Influence cross-regional alignment by coordinating with local regional and global teams to ensure consistent execution.
Required Qualifications Capabilities and Skills
Required Experience:
Exec
DescriptionJoin a high-impact Banking Operations team at a global leader where your expertise shapes regulatory outcomes across APAC. Collaborate with crossfunctional partners to strengthen controls streamline reporting and enable safe growth. Accelerate your career by delivering automation and chan...
DescriptionJoin a high-impact Banking Operations team at a global leader where your expertise shapes regulatory outcomes across APAC. Collaborate with crossfunctional partners to strengthen controls streamline reporting and enable safe growth. Accelerate your career by delivering automation and change initiatives that elevate our regulatory operating model.
As a Regulatory Controls Manager within Banking Operations (Asia Cash) you lead endtoend delivery of APAC regulatory obligations and control outcomes. You architect and embed control frameworks document transactional compliance requirements and elevate the accuracy completeness and timeliness of regulatory reporting. You partner with Compliance Product and regional stakeholders to drive change automation and sustainable risk reduction.
Job Responsibilities
- Lead delivery of the regulatory agenda across APAC Cash Banking Operations.
- Document and implement transactional regulatory compliance requirements for APAC jurisdictions.
- Build and embed a robust control framework with clear procedures to minimize operational and compliance risk.
- Demonstrate deep understanding of the regulatory environment and its implications for Banking Operations.
- Govern regulatory change by assessing impacts updating processes and managing evolving requirements.
- Ensure regulatory reporting is accurate complete and timely; implement tactical controls and drive automation.
- Deliver regulatory-related projects across Automation and Change Management workstreams.
- Partner closely with Compliance Product LCOs BCOs and regional leaders on regulatory initiatives.
- Monitor control performance analyze issues and escalate risks promptly to reduce exposure.
- Standardize metrics and reporting that evidence the health of the operational risk and control environment.
- Influence cross-regional alignment by coordinating with local regional and global teams to ensure consistent execution.
Required Qualifications Capabilities and Skills
Required Experience:
Exec
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