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...
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.
