Singapore
Responsible for providing both Regulatory compliance and Financial Crime compliance advisory for Transaction Banking (Trade and Cash) business and the Securities service business. Am also responsible to provide advice on New Payment Methods and digitial assets initiatives
Responsible in providing compliance advisory and oversight in Commercial Banking business, including Global Liquidity and Cash Management and Global Trade and Receivables Financing. This includes compliance advisory for product governance, digital initiatives etc.
Responsible for providing compliance advisory to various business functions: Treasury and Trade Solutions, Securities and Fund Services, Commercial Bank and Corporate and Investment Banking. Scope of compliance advisory includes supporting products offering or processes rollout/changes to meet regulatory requirements and corporate policy standards, advisory on licensing requirements, advisory on controls to address regulatory/policy requirements etc. Products covered include agency and trust services, custody, funds services (trustee), cash/liquidity management, trade services and finance, cards (commercial and prepaid) etc.