Hi, I'm Josephine Xie - Senior Leader in Audit, Risk & Compliance
I thrive on translating intricate regulatory requirements into actionable strategies, safeguarding integrity while fostering growth. I excel in complex financial landscapes, bridging controls with business objectives to drive performance and ensure compliance.
At a glance
Curated signals on strengths, focus areas, and how they can help.
Interned at KPMG Singapore and worked at Bank of America, gaining foundational audit expertise.
Currently serves as VP - Credit Operations Business Controller, driving financial control and operational efficiency.
Can provide guidance on navigating complex financial regulations and mitigating operational risks in banking.
🚀 Career trajectory
Foundational Audit Leadership
Began career building core audit expertise in real estate and technology sectors.
✦ Audit Management
✦ Real Estate
✦ Technology
Global Internal Audit Management
Expanded scope to manage regional internal audit functions, enhancing controls across Asia Pacific.
✦ Global Audit
✦ Risk Assessment
✦ Process Improvement
Strategic Control & Risk Oversight
Transitioned to strategic leadership roles, overseeing risk and compliance within major financial institutions.
✦ Financial Services
✦ Credit Risk
✦ Regulatory Compliance
Current: Business Controller
Currently driving financial control and operational efficiency as VP in Credit Operations.
✦ Business Control
✦ Operational Excellence
✦ Banking
💪🏻 Superpowers
Financial Governance Architect
Designing and implementing robust audit, risk, and compliance frameworks.
✦ Orchestrated internal audit functions for global technology firms.
✦ Developed risk mitigation strategies for large-scale financial operations.
✦ Ensured adherence to stringent regulatory standards in banking.
Strategic Operations Controller
Bridging financial controls with business objectives for enhanced performance.
✦ Served as Business Controller for Credit Operations at Bank of America.
✦ Managed financial integrity for complex product portfolios.
✦ Drove efficiency improvements through control enhancements.
Cross-Industry Compliance Navigator
Applying rigorous compliance principles across diverse corporate environments.
✦ Led regional internal audit at Fuji Xerox Asia Pacific.
✦ Managed audit functions for real estate giants like CapitaLand.
✦ Harmonized compliance across varied business units.
I'm excited about
✦ Seeking to connect with leaders in fintech and emerging financial technologies.
✦ Looking to explore innovative approaches to risk management in digital banking.
✦ Eager to identify strategic partnerships for compliance solution development.
I can help with
✦ Offer insights into establishing effective internal audit frameworks.
✦ Provide guidance on navigating complex financial regulations.
✦ Share best practices for operational risk mitigation in banking.
I would love your help on
✦ Recommendations for platforms specializing in RegTech solutions.
✦ Introduction to innovators in AI-driven compliance monitoring.
✦ Guidance on emerging cybersecurity risks in financial services.