analyst, regulatory & control operations (contract) in Singapore

posted
contact
sophia tan, randstad
job type
temporary

job details

posted
location
singapore
specialism
banking & financial services
job type
temporary
working hours
Full-Time
reference number
91M0146791_1594903011
contact
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)

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree