analyst, regulatory & control operations (contract) in Singapore

sophia tan, randstad
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banking & financial services
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sophia tan, randstad
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job description

about the company
Our client is a prestigious bank with a global presence in more than 50 countries.

about the job
Seated within the Independent Review Group, you will be part of the Regulatory Operations function and help perform trading surveillance across the Corporate and Investment Bank division. As a key member of the team, you are responsible for the identification and prevention of potential fraudulent trading activity.

Other responsibilities will also include:

  • To conduct analysis of trading data, and provide meaning insights of trends and behaviour across all businesses
  • Mitigate risk cases and conduct follow ups timely
  • Improve Key Risk Indicators in the platform used, including definition and accpetance testing
  • Identify opportunities for improving data quality
  • Provide support for requests from other business units
  • Co-ordinate efforts in any change implementations to processes, workflow, system feeds and Key Risk Indicators

skills and experience required

  • Strong operational and business understanding of processes and trade flows
  • Knowledge of Debt Asset Classes, operational models, product types and lifecycles
  • Excellent communicator with strong stakeholder management and analytical skills
  • High proficiency in Microsoft Office and SQL
  • Prior working experiecne in Phyton will be an added advantage

To apply online please use the 'apply' function, alternatively you may contact Sophia Tan at +65 6510 6521. (EA: 94C3609/ R1980830)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree