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Make your business
 "fit-for-growth"
Hire the right expertise.
ORP2b the world's first "peer to business" niche marketplace for
Risk, Compliance and Transformation
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"Matching the needs of over 50+ clients globally with 75+ experts having 1000+ years of experience and coming from 25 different nationalities "
Australia * Indonesia * Fiji * Singapore * Malaysia * Brunei * Cambodia * Myanmar * Vietnam * Thailand * Philipines
Hong Kong * Japan * India * SriLanka * Bangladesh * Mauritius * UAE * Oman * Palestine * Latvia * Span * UK *South Africa * US
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Trust is the currency
 of our Marketplace
Join our growing community of more than 75+ seasoned practitioners.
As a client, rely on us to match your needs to the right capabilities and enablers based on an informed understanding of size, scale and complexity.
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Experience our suite of bespoke service and niche products now
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ORPConsult
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ORPAcademy
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   ORPMart
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  ORPPeople
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News and Updates

RECENT INCIDENTS

Bank of Tianjin hit by $161m fraud in 3rd such China case ,APR 13, 2016

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RECENT INCIDENTS

Banking scams push up UK financial fraud 'by more than 25%', Thursday 17 March 2016

Read More

ORP2b MARKETPLACE NEWS

    Our Recent Engagements/Services

    • ORPConsult engagements
      • Integrating Risk & Compliance Controls & Assurance
      • Policy & Control framework for a Regional Bank
      • Wealth Management Advisory for leading international firm
    • ORPeople services
      • Information Security, Banking Operations for Regional Bank
      • Anti-Money Laundering for International Bank
      • Group Head of Operational Risk
    • ORPAcademy
      • Operational risk briefing for senior management in regional bank
      • Operational risk training for risk professionals in another regional bank

INDUSTRY NEWS

APRA pushes bank boards to define, improve risk culture,
April 11, 2016

Read More
ORP2b image
Make your business
 "fit-for-growth"
Hire the right expertise for your Risk, Compliance and Transformation
needs via ORP2b, "peer to business" niche marketplace
ORP2b image
"Matching the needs of over 50+ clients globally with 75+ experts having 1000+ years of experience and coming from 25 different nationalities"
Australia * Indonesia * Fiji * Singapore * Malaysia * Brunei * Cambodia * Myanmar * Vietnam * Thailand * Philipines * Hong Kong * Japan * India * SriLanka * Bangladesh * Mauritius * UAE * Oman * Palestine * Latvia * Span * UK *South Africa * US
ORP2b image
Trust is the currency
 of our Marketplace
Join our growing community of more than 75+ seasoned practitioners.
As a client, rely on us to match your needs to the right capabilities and enablers based on an informed understanding of size, scale and complexity.
ORP2b image
Experience our suite of bespoke service and niche products now
ORP2b image
ORPConsult
ORP2b image
ORPAcademy
ORP2b image
   ORPMart
ORP2b image
  ORPPeople

Bespoke services and niche product offerings.

Get Started
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EXPLORE EXCITING OPPORTUNITIES

TITLE

Director, AML

DESCRIPTION

Ensure adequacy and effectiveness of AML policies, procedures, controls and testing.

ROLE

Contract/Permanent

LOCATION

South-East Asia

DURATION

1-2 Years

CLIENT

Regional Bank

GREAT WORK STARTS WITH
EXPERT PRACTITIONERS

On demand access to great professionals

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HOW IT WORKS
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CLIENT REQUEST, AGREEMENT, DELIVERABLES, ACCEPTANCE AND PAYMENT

CLIENT REQUEST REWIEW, PROPOSAL SUBMISSION, AGREEMENT AND DELIVERY

EXPERT VETTING,SELECTION & AGREEMENT AND PERFORMANCE MONITORING

EXECUTION, DELIVERY & PAYMENT RECEIPT

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24x7 service
We Structure, Monitor and Deliver
Vetted Expertise and Capabilities
TRUST is the currency of our Marketplace
WHO HAS RELIED ON US

We have a diversified client base across Asia, Middle East, UK, EU and US.

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START USING

ORP2b

NOW