James Lai Email
Assurance Lead (Regulatory Remediation Programs) @ Macquarie Group
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James Lai Location
- Sydney, NSW, AU
James Lai Work
- 2021 -now Assurance Lead (Regulatory Remediation Programs) @
- 2016 -2021 Founder and Director @ MEETIG8
- 2017 -2020 Advisory Committee Member @
- 2015 -2017 Executive Manager, Operational Risk and Compliance Assurance (Westpac Wealth Division) @
- 2014 -2015 Executive Manager, Operational Risk and Compliance Assurance @
- 2010 -2014 Senior Manager, Operational Risk and Compliance Assurance @
- 2004 -2010 Senior Manager, Risk and Controls Solutions @
- 2002 -2004 Country Manager (based in Sydney, Australia) @
- 2000 -2002 Senior Associate, Global Risk Management Solutions @
- 1996 -1999 Army Officer (Lieutenant) @
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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