James Lai Email
Assurance Lead (Regulatory Remediation Programs) @ Macquarie Group
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James Lai Location
- Sydney, NSW, AU
James Lai Work
- Assurance Lead (Regulatory Remediation Programs) @ (August 2021 - Present)
- Founder and Director @ MEETIG8 (August 2016 - May 2021)
- Advisory Committee Member @ (June 2017 - June 2020)
- Executive Manager, Operational Risk and Compliance Assurance (Westpac Wealth Division) @ (November 2015 - November 2017)
- Executive Manager, Operational Risk and Compliance Assurance @ (August 2014 - November 2015)
- Senior Manager, Operational Risk and Compliance Assurance @ (July 2010 - August 2014)
- Senior Manager, Risk and Controls Solutions @ (November 2004 - July 2010)
- Country Manager (based in Sydney, Australia) @ (November 2002 - November 2004)
- Senior Associate, Global Risk Management Solutions @ (November 2000 - November 2002)
- Army Officer (Lieutenant) @ (August 1996 - February 1999)
James Lai Education
- University of Sydney
Master of Commerce (M.Com) (Management of Technology and Information Systems)
1999-2000 - University of Canberra
Bachelor of Commerce (B.Com) (Banking and Finance)
1993-1995
James Lai Skills
- Risk Management
- Financial Risk
- Internal Audit
- Governance
- Internal Controls
- Banking
- Financial Services
- Operational Risk
- Business Process Improvement
- Operational Risk Management
- Strategy
- Assurance
- Enterprise Risk Management
- IT Audit
- Auditing
- External Audit
- Wealth Management
- Management Consulting
- Personal Development
- Compliance
- Insurance
- Business Continuity Planning
- Asset Management
- SAS70
- Quality Assurance
- Risk
- compliance risk management
- business process design
- controls assurance
- business consulting
- Strategic Leadership
- Superannuation
- investment platforms
- Investment Management
- Private Banking
- financial planning
- Operations Management
- Offshore Outsourcing
- Regulatory Compliance
- Management
- Stakeholder Management
- Consulting
- Sarbanes-Oxley Act
- Start Ups
- Business Development
- Sarbanes Oxley Act
James Lai Summary
- James Lai, based in Sydney, NSW, AU, is currently a Assurance Lead (Regulatory Remediation Programs) at Macquarie Group. James Lai brings experience from previous roles at MEETIG8, The RegTech Association, Westpac and BT Financial Group. James Lai holds a 1999 - 2000 Master of Commerce (M.Com) in Management of Technology and Information Systems @ University of Sydney. With a robust skill set that includes Risk Management, Financial Risk, Internal Audit, Governance, Internal Controls and more. James Lai has 2 emails on RocketReach.
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