Hwei Soh
Vice President (Compliance Testing) at Bank of Singapore, Asia's Global Private Bank | Singapore
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Hwei Soh is a seasoned professional currently serving as Vice President of Compliance Testing at Bank of Singapore, Asia's Global Private Bank. With over 16 years of extensive experience in audit, operational risk, and compliance across diverse sectors in finance, Hwei has developed a robust expertise that spans banks, fintech startups, asset management, sovereign wealth funds, and private markets, including real estate, private equity, and infrastructure.
Since joining Bank of Singapore, Hwei has quickly made a significant impact, stepping into a leadership role to cover maternity leave for the Head of Compliance Testing within just one month of her arrival. This role involves dual reporting to both the Group Head of Regulatory Compliance and Group Legal, as well as the OCBC Group Head of Compliance Testing. Hwei leads and conducts comprehensive end-to-end Compliance Testing projects that encompass various functions, ensuring that the bank adheres to regulatory standards and internal policies. Her proficiency in compliance management and business process optimization is complemented by her skills in external audit and fraud prevention, making her a valuable asset in safeguarding the bank's integrity.
Hwei's analytical mindset is further enhanced by her certifications, including that of a Certified Fraud Examiner, and her adeptness with tools such as Microsoft Excel and Visio for flowcharting complex processes. Her bilingual capabilities also allow her to bridge communication gaps, facilitating effective collaboration across teams and enhancing the overall compliance culture within the organization. As a dedicated professional, Hwei is always open to discussing her latest projects and sharing insights from her extensive career in compliance and risk management.
Vice President (Compliance Testing) at Bank of Singapore, Asia's Global Private Bank in November 2022 to Present
Regulatory Compliance Manager at Northern Trust Corporation in October 2021 to November 2022
Operational Risk Consultant at ADDX in June 2020 to October 2020
Gap year at Career Break in January 2018 to May 2020
Operational Risk Manager at Eastspring Investments in August 2017 to December 2017
First Vice President at United Overseas Bank Limited (UOB) in April 2016 to November 2016
Vice President (Audit Manager) at GIC in November 2004 to April 2016
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Interpersonal Skills
Stakeholder Management
Compliance Management
Internal Controls
Operational Risk
Auditing
Analysis
Financial Risk
Internal Audit
Finance
Business Process
External Audit
Accounting
Third Party Vendor Management
Procurement Outsourcing
ACL
Fraud Prevention
Certified Fraud Examiner
Audit Command Language
Real Estate
Property Management
Private Equity
Asset Management
operational risk analysis
Due Diligence
Risk Assessment
Private Investigations
Business Process Improvement
Gap Analysis
Microsoft Excel
Lucidchart
visio flowcharting
risk controls self assessment
Outsourcing
Chinese Translation
Transcription
translation
transcription
RCSA
Visio
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Discover more about Bank of Singapore, Asia's Global Private BankWhat is Hwei Soh email address?
Email Hwei Soh at [email protected]. This email is the most updated Hwei Soh email found in 2026.
How to contact Hwei Soh?
To contact Hwei Soh send an email to [email protected]. (updated on October 29, 2024)
What company does Hwei Soh work for?
Hwei Soh works for Bank of Singapore, Asia's Global Private Bank
What is Hwei Soh's role at Bank of Singapore, Asia's Global Private Bank?
Hwei Soh is Vice President (Compliance Testing)
What is Hwei Soh's Phone Number?
Hwei Soh's phone +44 ** **** *284
Hwei Soh Email Addresses
Hwei Soh Phone Numbers
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