business risk specialist - 6 months contract in Singapore

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job details

banking & financial services
job type
S$ 2,800 - S$ 4,500 per month
reference number
lucas yeo, randstad
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job description

about the company
My client is a global bank and they are currently looking for a Business Risk Specialist to join them on a 6 months contract basis. As the Business Risk Specialist, you will be part of a team that acts as a first line of defence in the control framework to execute ex-post Controls. The team ensures that necessary controls are performed to ensure callback/voice logs pertaining Regulatory, Cross border activities and Investment Suitability criteria is met by Front Line staff based in Singapore and Hong Kong.

You will be resposible for:

  • identifying, gathering and analyzing from the findings and present to various Risk control function Units to enlist changes in the behavior of the Front Line staff
  • acting as an education utility to remind Front Line Staff of the requirements when performing requisite callbacks/voice log to client
  • regularly evaluating and improving existing controls, put new controls into action and systematically track these
  • staying up on regulatory requirements and trends
  • differentiating borderline risk issues from critical fraudulent behavior and balances the need to escalate where necessary versus pragmatic business as usual activity

skills and experience required
Your requirements:

  • Bachelor Degree
  • No banking experience required
  • Willingness to learn
  • Ability to understand Cantonese as you will be supporting Hong Kong and will be listening to voice logs in Cantonese

To apply online please use the 'apply' function, alternatively you may contact Lucas Yeo at +65 6510 3662.
(EA: 94C3609/R1325753)


No experience required


Bachelor Degree in any field

educational requirements

Bachelor Degree