Unison Group

Manager, Investigation

Unison Group  •  Singapore, SG (Onsite)  •  10 hours ago
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Job Description


Investigation Management
  • Lead and conduct investigations into market conduct-related matters, non-market conduct matters and non-reps related investigations.
  • Manage complex and sensitive investigations 
  • Partner with respective business units for investigations and regulatory engagements.
  • Follow up on the required actions such as administer appeals, actions to close the gaps. Manage communications with internal stakeholders to ensure alignment and timely completion of deliverables.
  • Identify emerging trends, systemic issues, control gaps, and conduct risks from investigation outcomes. 
Regulatory Reporting & MAS Engagement
  • Coordinate, review, and consolidate responses to MAS queries. 
  • Act as a liaison with internal stakeholders to obtain information required for regulatory submissions and responses.
  • Ensure regulatory communications are accurate, complete, well-supported, and consistently documented.
  • Maintain records of regulatory correspondence and submissions for audit and regulatory purposes. These responsibilities align with internal requirements for liaising with regulators, coordinating responses, and maintaining documentation.
  • Support preparation of reports for senior management.
Continuous Improvement
  • Contribute to the enhancement of investigation methodologies, frameworks, and reporting processes.
  • Identify opportunities to improve efficiency through technology and process automation.
  • Undertake additional duties and projects assigned by the Deputy Vice President or department head.
Unison Group

About Unison Group

Unison Consulting was launched in Singapore on September 2012, the hub of the financial industry, with innovative visions in the technocratic arena. We are a boutique next-generation Technology Company with strong business-interests in Liquidity risk, Market Risk, Credit Risk and Regulatory Compliance.

Unison provides technology consulting and services to implement Risk Management and Risk Analytics System for Financial Institutions. Our services suite comprises of Techno-Functional consulting, systems integration, Business Intelligence, information management, and custom development of IT solutions, plus project management expertise for financial institutions.

We have expertise in latest cutting edge technology to achieve better total cost of ownership. Through our qualified professionals, we assist you drive your unique risk management strategies, whether that means efficient monitoring, improving risk appetite of the financial institutions, complying with regulations, or capturing growth opportunities through innovation, this is what maximizes your decision taking potential. At Unison Consulting, we view clients as partners, and our success is only measured by the success of our partners. So we put it all on the table in order to exceed expectations.

Our staff consists of young, energetic and innovative consultants who are never afraid to challenge the conventions and push the boundaries in an effort to help our clients. For every project, no matter how large or how small, we strive to not only meet your needs, but deliver a showcase in your field.

Industry
IT & Software
Company Size
51-200 employees
Headquarters
Unknown
Year Founded
2012
Website
com.sg
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