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Jobs in Singapore   »   Jobs in Singapore   »   Risk Executive (Compliance)
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Risk Executive (Compliance)

Investment Company Of The People's Republic Of China (singapore) Pte Ltd

Investment Company Of The People's Republic Of China (singapore) Pte Ltd company logo

Investment Company of the People’s Republic of China (Singapore) Pte Ltd (中国华新投资有限公司) is a fully owned subsidiary of the People’s Bank of China, which acts as the Central Bank in the People’s Republic of China. Our Company manages a part of foreign exchange reserve within the scope authorized by the People’s Bank of China, undertakes and transacts various kinds of investment businesses.


Job Description:


  • Support the implementation of company’s risk management methodology, policies, procedures and analysis of risk related information
  • Assist in drafting new policies and procedures, updating of existing policies as well as keeping internal procedures manuals up-to-date
  • Monitoring employee trading activities and ensuring outside investments and activities comply with the firm's policies
  • Conduct periodic account reviews and investigation of suspicious transactions
  • Conduct regular system user reviews and system audit trail reviews
  • Set up preventive measures against possible compliance risks and relevant criteria
  • Perform daily transaction monitoring and timely reporting of any operational or compliance breaches
  • Prepare presentation materials for monthly and annual Risk Committee meeting


Job Requirements:


  • Good degree in any discipline
  • 3 years or above compliance/auditing experience in financial industry is preferable
  • Sound understanding of process control and procedures, internal regulatory frameworks
  • Detail-oriented, organised, adaptable, able to multi-task and work under pressure
  • Dynamic team player, excellent interpersonal skills, proactive attitude and takes initiative at work
  • Good verbal communication skills and strong report writing ability
  • Proficiency in Microsoft applications (MS word, MS excel, MS powerpoint)
  • Willing to work with data using VBA, SQL is ideal
  • Proficiency in both English and Chinese will be an additional advantage (to liaise with Chinese speaking associates)


Interested applicants may apply by sending in your updated resume to [email protected]



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