Business Risk Management Analyst (6mths Contract, Private Bank)
GMP
- Singapore
- Permanent
- Full-time
- Implement and operate business risk controls on first Line activities as required
- Conduct thematic reviews of the business to identify risks and controls required in the First Line
- Enhance controls in front-to-back delivery while supporting efficiency in business processes
- Conduct monthly reviews of funds transfer/pricing and investment suitability
- Degree holder with at least 2-3 years of business risk experience in a banking environment
- Ability to understand risk in First Line activities, proactively design and implement controls
- Experience in Private Banking / Wealth Management Front Office control
- Good understanding of the local regulatory framework relating to AML/CFT as well as FATCA regulations, CRS due diligence etc.