Malcolm Liang
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Malcolm Liang Email & Phone Number

Director, Operational and Business Risk Management at Bank of Singapore, Asia's Global Private Bank
Location: Singapore, Singapore, Singapore 10 work roles 2 schools
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Current company
Bank of Singapore, Asia's Global Private Bank
Role
Director, Operational and Business Risk Management
Location
Singapore, Singapore, Singapore
Company size
2597 employees

Who is Malcolm Liang? Overview

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Quick answer

Malcolm Liang is listed as Director, Operational and Business Risk Management at Bank of Singapore, Asia's Global Private Bank, a company with 2597 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Malcolm Liang.

Malcolm Liang previously worked as Director, Operational & Business Risk Management at Bank Of Singapore, Asia'S Global Private Bank and Associate Director, Operational & Business Risk Management at Bank Of Singapore, Asia'S Global Private Bank. Malcolm Liang holds Bachelor Of Business Administration (Bba), Finance, General from National University Of Singapore / Nus.

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Bank of Singapore, Asia's Global Private Bank

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About Malcolm Liang

Malcolm Liang is a Director, Operational and Business Risk Management at Bank of Singapore, Asia's Global Private Bank.

Current workplace

Malcolm Liang's current company

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Bank of Singapore, Asia's Global Private Bank
Bank Of Singapore, Asia'S Global Private Bank
Director, Operational and Business Risk Management
Singapore
Website
bankofsingapore.com
Employees
2597
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Company profile
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10 roles

Malcolm Liang work experience

A career timeline built from the work history available for this profile.

Director, Operational & Business Risk Management

Current
Bank Of Singapore, Asia'S Global Private Bank

Singapore

- Investigate and review cases related to client complaints and fraud to identify and escalate breaches of internal policy/regulatory/legal requirements.- Conduct thematic review of client complaints to identify and evaluate potential process gaps and operational/business risks within the Bank, and provide root cause analysis and recommendations to the.

Apr 2023 - Present

Assistant Manager, Aml Compliance

Sumitomo Mitsui Banking Corporation (Smbc) Asia Pacific

Singapore

- Review and approve transaction alerts as part of the Bank’s transaction monitoring process.- Conduct trend analysis on STRs filed to provide recommendations on process/ control improvement(s) to mitigate against potential AML risk.- Perform annual scenario and threshold review to ensure comprehensive coverage in the transaction monitoring process..

Dec 2016 - Aug 2017

Manager, Regulatory Compliance

United Overseas Bank Limited (Uob)

Singapore

- Investigate FAA-related complaints to identify breaches of internal sales policy and regulations.- Perform review and testing of controls and procedures to ensure compliance with regulatory and internal requirements.- Develop and standardise common compliance practices/ requirements across the Bank’s group-wide compliance function in accordance with.

Sep 2014 - Dec 2016

Margin Lending Operations Analyst

Goldman Sachs

Singapore

Mar 2013 - May 2013
Team & coworkers

Colleagues at Bank of Singapore, Asia's Global Private Bank

Other employees you can reach at bankofsingapore.com. View company contacts for 2597 employees →

CL Cathy L Cathy L Colleague at Bank Of Singapore, Asia'S Global Private BankHong Kong SAR, Hong Kong View → EK Edward Kwok Edward Kwok Colleague at Bank Of Singapore, Asia'S Global Private BankHong Kong SAR, Hong Kong View → KK Kin Keong Koo Kin Keong Koo Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → AY Alison Yuan Alison Yuan Colleague at Bank Of Singapore, Asia'S Global Private BankHong Kong, Hong Kong SAR, Hong Kong View → DL Desmond Lim Desmond Lim Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore, Singapore View → SG Sagar Gunveer Sagar Gunveer Colleague at Bank Of Singapore, Asia'S Global Private BankDubai, United Arab Emirates, United Arab Emirates View → MI Marinel Inocencio Marinel Inocencio Colleague at Bank Of Singapore, Asia'S Global Private BankMetro Manila, National Capital Region, Philippines, Philippines View → AT Adeline Tan Adeline Tan Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore, Singapore View → AC Adelene Cheng Adelene Cheng Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → AH Alwin Ho Alwin Ho Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View →
2 education records

Malcolm Liang education

Education record

Catholic Junior College
FAQ

Frequently asked questions about Malcolm Liang

Quick answers generated from the profile data available on this page.

What company does Malcolm Liang work for?

Malcolm Liang works for Bank of Singapore, Asia's Global Private Bank.

What is Malcolm Liang's role at Bank of Singapore, Asia's Global Private Bank?

Malcolm Liang is listed as Director, Operational and Business Risk Management at Bank of Singapore, Asia's Global Private Bank.

Where is Malcolm Liang based?

Malcolm Liang is based in Singapore, Singapore, Singapore while working with Bank of Singapore, Asia's Global Private Bank.

What companies has Malcolm Liang worked for?

Malcolm Liang has worked for Bank Of Singapore, Asia'S Global Private Bank, Sumitomo Mitsui Banking Corporation (Smbc) Asia Pacific, United Overseas Bank Limited (Uob), Tom Roche & Associates, and Barclays Investment Bank.

Who are Malcolm Liang's colleagues at Bank of Singapore, Asia's Global Private Bank?

Malcolm Liang's colleagues at Bank of Singapore, Asia's Global Private Bank include Cathy L, Edward Kwok, Kin Keong Koo, Alison Yuan, and Desmond Lim.

How can I contact Malcolm Liang?

You can use AeroLeads to view verified contact signals for Malcolm Liang at Bank of Singapore, Asia's Global Private Bank, including work email, phone, and LinkedIn data when available.

What schools did Malcolm Liang attend?

Malcolm Liang holds Bachelor Of Business Administration (Bba), Finance, General from National University Of Singapore / Nus.

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