Our client is a leading private bank, looking for a Risk Controls professional to join their team in Singapore at Associate level.
Responsibilities:
- Front line controls for KYC domain, product lifecycle and discretionary portfolios
- Perform sample testing, data analysis and quarterly to yearly reviews
- Assess internal processes and procedures for compliance and quality, while referencing internal policies, data from various sources, and previous cases
- Investigate and resolve if there are any breaches detected
- Continuously reviewing and assessing control effectiveness, while identifying opportunities to improve the efficiency and effectiveness
Requirements:
- Bachelor's Degree in Finance, Accounting or related field
- At least 2 years' relevant experience in operational risk, controls or internal audit function
- Big 4 auditors with experience reviewing Private Banking controls are welcome too
- Knowledge of Wealth Management products and business procedures preferred
- Team player, detail oriented and ability to work on tight deadlines
- Excellent MS Excel, communication and interpersonal skills
If you believe you fit the requirements for the role, please click APPLY NOW or send an email to [email protected] with your latest CV. Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640
