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Niranjan Singh is listed as Risk and Compliance Manager - Fiji | Vanuatu | Tonga at Capital Insurance Group Limited, a with 67 employees, based in Fiji. AeroLeads shows a work email signal at anz.com and a matched LinkedIn profile for Niranjan Singh.
Niranjan Singh previously worked as Risk & Compliance and MLRO at Bsp Finance (Fiji) Pte Limited and Risk at Westpac. Niranjan Singh holds Postgraduate Diploma In Business Administration, Mba from University Of The South Pacific.
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AeroLeads found 1 current-domain work email signal for Niranjan Singh. Compare company email patterns before reaching out.
I consider myself to be enthusiastic and dedicated individual who possesses very good communication and interpersonal skills. I am able to work in diverse and energetic environments comprising of teams or as an individual exercising competent and diligent characteristics. I am particularly systematic, analytical and self-motivated person, and have ability to work according to required goals and deadlines.
Listed skills include Vulnerability Assessment, Firewalls, Ips, Checkpoint, and 57 others.
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Fiji
Oversee risk management and compliance functions, including the development, implementation, and monitoring of risk and compliance management strategies that align with regulatory requirements and industry standards
Fiji
- Establish, review, implement and maintain effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in compliance with applicable Compliance and AML regulations and the organization’s KYC/AML standards. - Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stake holders to escalate suspicions of terrorist financing or money laundering activities. - Monitoring and checking that AML/CTF and Economic Trade Sanctions procedures in country are compliant with local legislation and BSP Group program.- Identify all key risks including operational and regulatory risks and document these into the respective risk register.- Providing oversight and management of compliance risk within expressed risk tolerances aligned to strategic, business and financial objectives.- Monitoring that the business is being conducted in accordance with the laws, regulations and adopted codes of BSP Group and Fiji legislations.- Ensure Operational Risk Management Framework is well managed. - Develop and monitor risk indicators to track existing and emerging risks that may impact the organizations ability to meet Key performance indicators (KPI) and ensure that all significant risks identified are disclosed in a timely manner, remediated, and attested for management /Board oversight.- Perform key control assurance testing to ascertain the design and operating effectiveness of key critical processes.
Fiji
- Ensure that Risk and Control Framework is operating effectively, within the approved risk & compliance appetite and in line with group policies and frameworks.- Embed and manage the Operational Risk Management Framework policy.- Fortnightly catch-up with Chief Executive and provide an update in terms of unexpected issues and incidents and control self-assessments (Key control Testing).- Coordinate monthly Risk and Compliance committee meetings. - Accountable for establishing, maintaining, monitoring and promoting a risk awareness and safe escalation culture led from the top.- Conduct the key control testing programme for every business. - Ensure banks risk profile is maintained in accordance with Risk and Control Framework and work with business to identify processes that are undertaken in order to comply with each compliance obligation set.
Fiji
Provide objective assurance to Management Board and business unit stakeholders regarding compliance with internal policy, processes, procedures and regulatory requirements as my role supports in validating every business process functions. Embed Operational Risk and Compliance frameworks and Quality Assurance within the Businesses .Act as a trusted advisor to the respective Business Heads and provide expert risk advice and ensuring well managed ANZ’s Operational Risk Measurement and Management Framework (ORMMF), Compliance Management Framework (CMF).
Fiji
- In line with Group Internal Audit methodology for “checkpoint” reviews, and Management Awareness, assign Action Rating (“MAAR”) Green, Amber or Red rating based on the conclusion of the audit review assessment.
Fiji
- Ensure compliance to Pacific Operational Risk Framework - Conducting operational risk reviews with respect to stipulated procedures in place, where procedures referred are the local procedures, work around local procedures, general banking procedures as outline by IBD manuals and Lending guidelines to evaluate the effectiveness and efficiency of the internal controls in place.
Fiji
- Providing oversight and management of compliance risk within expressed risk tolerances aligned to strategic, business and financial objectives.- Monitoring that the business is being conducted in accordance with the laws, regulations and adopted codes of ANZ Fiji.
Other employees you can reach at capgrp.com. View company contacts for 67 employees →
Walter Wooten
Colleague at Capital Insurance Group LimitedYuma, Arizona, United States
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KI
Kayleen Iru
Colleague at Capital Insurance Group LimitedNational Capital District, Papua New Guinea
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JJ
Jack Junior Putaija
Colleague at Capital Insurance Group LimitedNational Capital District, Papua New Guinea
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PS
Pitiwin Salayau
Colleague at Capital Insurance Group LimitedNational Capital District, Papua New Guinea
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AN
Arieta Nauakarawa
Colleague at Capital Insurance Group LimitedFiji
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TT
Thelma Tapasei
Colleague at Capital Insurance Group LimitedPort Vila, Shefa Province, Vanuatu
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OY
Oscar Yamara
Colleague at Capital Insurance Group LimitedPort Moresby, National Capital District, Papua New Guinea
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DR
Dorcas Roberts
Colleague at Capital Insurance Group LimitedNational Capital District, Papua New Guinea
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AO
Amellia Ofu
Colleague at Capital Insurance Group LimitedPapua New Guinea
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JL
Jeffery Lola
Colleague at Capital Insurance Group LimitedPort Moresby, National Capital District, Papua New Guinea
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Quick answers generated from the profile data available on this page.
Niranjan Singh works for Capital Insurance Group Limited.
Niranjan Singh is listed as Risk and Compliance Manager - Fiji | Vanuatu | Tonga at Capital Insurance Group Limited.
AeroLeads has found 1 work email signal at @anz.com for Niranjan Singh at Capital Insurance Group Limited.
Niranjan Singh is based in Fiji while working with Capital Insurance Group Limited.
Niranjan Singh has worked for Capital Insurance Group Limited, Bsp Finance (Fiji) Pte Limited, Westpac, and Anz.
Niranjan Singh's colleagues at Capital Insurance Group Limited include Walter Wooten, Kayleen Iru, Jack Junior Putaija, Pitiwin Salayau, and Arieta Nauakarawa.
You can use AeroLeads to view verified contact signals for Niranjan Singh at Capital Insurance Group Limited, including work email, phone, and LinkedIn data when available.
Niranjan Singh holds Postgraduate Diploma In Business Administration, Mba from University Of The South Pacific.
Niranjan Singh is listed with skills including Vulnerability Assessment, Firewalls, Ips, Checkpoint, Vpn, It Service Management, Vulnerability Scanning, and Rsa Envision.
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