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A motivated people-focused risk and financial expert, I bring a robust, pragmatic, hands-on approach to achieving whole-of-business goals while rigorously managing risk and compliance. Bringing this broad-spectrum, business-wide approach, I am exceptionally flexible and dedicated to working closely with management and staff, discussing desired outcomes, identifying strategies and solutions and guiding teams in identifying new ways of working.I am experienced working in both highly matrixed, global organisations and in highly agile smaller entities, and am adaptable in complex, fast-changing environments. Forward thinking and responsive, I consistently remain abreast of current and emerging issues and maintain a comprehensive knowledge of industry regulations and developments from a risk, compliance, legal and financial perspective. Drawing on my strong IT experience I enjoy driving change that alleviates regulatory requirements through automation and have extensive experience in automating credit including AML and KYI, also ensuring high privacy standards across internet and hard copy marketing, and more. I have expertise in wealth management, residential and commercial mortgages, asset finance for consumer and business lines and am accomplished in risk management, compliance and due diligence, portfolio management, vendor management, process automation, productivity optimisation, product design, and offshoring projects. With a love of taking on new challenges and a dedicated continuous improvement focus across cost and time efficiency, streamlining and improving compliance and risk management, I am open to new opportunities and welcome contact and frank discussion.
Halo Technologies
View- Website:
- halotechnologies.com.au
- Employees:
- 30
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Head Of Risk And ComplianceHalo TechnologiesSydney, Nsw, Au -
Head Of Risk & ComplianceHalo Technologies Nov 2022 - PresentSydney, New South Wales, Au -
Head Of Enterprise RiskThorn Group Limited Sep 2020 - Jun 2022Sydney, New South Wales, AuDirected the Group’s operational, business and strategic risk across the consumer and commercial asset finance divisions. Led implementation and ongoing evaluation of risk management and compliance framework. Managed Board reporting and acted as MRCC Chair, BRC Member and CC Member and Responsible Manager. -
Senior Manager Enterprise RiskRabobank Sep 2019 - Dec 2019Utrecht, Utrecht, NlEstablished clear operational risk management accountability, operating within the 3-lines of defence governance, and advised business on day to day operational compliance. ■ Supported the wider Risk Management team and division in coming up to date with regulatory requirements.■ Conducted control assessments on material/non-material business activities and supplier arrangements -
Head Of Asset ManagementResimac Aug 2011 - Dec 2017Sydney, New South Wales, AuImplemented asset management strategy for residential/commercial mortgages and asset finance. Performed as SME conducting due diligence of 5 transactions totalling AU$11B. Led broad initiatives including risk reviews identifying significant operational and insurance risk exposure, and resiliency, recovery and continuity planning. Chaired Asset Management Committee, Credit Committee member, ACL Responsible Manager. -
Various Management Roles In Treasury, Risk & OperationsGe Capital Aug 2006 - Jul 2011Norwalk, Ct, Us■ Performed in the roles of Capital Markets Operations Manager and Claims Manager.■ Performed as key risk SME in the AU$5.1B sale of arm of the business.■ Delivered AU$160M Domestic Whole Loan Sales.■ ACL and AFSL Responsible Manager. -
Various Roles In Operations, Risk And TreasuryAmp Jun 2001 - Jun 2006Sydney, New South Wales, Au■ Performed as Securitisation Trust Manager; Quality Assurance Co-Ordinator; Compliance and Risk Champion.■ Managed high value domestic RMBS transactions: AU$1B Nov 2005; AU$1B Apr 2005; AU$500M Nov 2004.
Paul Ma Skills
Paul Ma Education Details
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University Of New England (Au)Economics & Economic History
Frequently Asked Questions about Paul Ma
What company does Paul Ma work for?
Paul Ma works for Halo Technologies
What is Paul Ma's role at the current company?
Paul Ma's current role is Head of Risk and Compliance.
What is Paul Ma's email address?
Paul Ma's email address is pa****@****ook.com
What schools did Paul Ma attend?
Paul Ma attended University Of New England (Au).
What skills is Paul Ma known for?
Paul Ma has skills like Risk Management, Economics, Loss Mitigation, Fraud, Project Management, Quality Assurance, Dispute Resolution, Banking, Portfolio Management, Financial Risk, Credit, Credit Risk.
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