business risk analyst - private banking (contract) in Singapore

apply now

job details

banking & financial services
job type
working hours
reference number
chanel wee, randstad
apply now

job description

Our client is looking for a risk control analyst to join their expanding team!

about the company
Our Client is an established Private Bank that offers a comprehensive set of products to their clients worldwide. They believe in grooming talented and passionate employees, investing strongly in their professional development and rewarding hard work.

about the job

You will be in the front line support team, where the key focus is to provide support under the first line of defence to execute controls. The team ensures that necessary controls are in place across various topics such as payments and investment suitability across the Singapore and Hong Kong market. Other key responsibilities include:

  • Execute controls driven by MAS, HKMA (Hong Kong Monetary Authority) and other requirements
  • Listen to call logs to identify potential fraud and investigate when necessary
  • Stakeholder management in providing advice, clarifying information and discrepancies

*Training will be provided on the role, hence if you do not have a banking and financial services background but is passionate about joining the space - this role will be excellent for you.

skills and experience required

  • Bachelor’s degree in banking and finance discipline or similar
  • Well-versed in cantonese (spoken) as this role requires liaison with cantonese speaking stakeholders
  • Excellent communication abilities and a good team player
  • Basic understanding about the banking and financial services space - knowledge and experience (internship / prior roles held) in the private wealth space will be an added advantage

To apply online please use the 'apply' function, alternatively you may contact Chanel Wee at 6510 1365.

EA: 94C3609/ R1223887


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree