risk investigations analyst - private banking (contract) in Singapore

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job details

banking & financial services
job type
reference number
chanel wee, randstad
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job description

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

about the company
Our Client is a top 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

skills and experience required

  • Bachelor’s degree in banking and finance discipline
  • Well-versed in cantonese (spoken) as this role requires liaison with cantonese speaking stakeholders
  • Experience in a similar field will be an added advantage
  • Good understanding of securities products
  • Strong communication skills

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

EA: 94C3609/ R1223887


Risk, Controls, Banking, Analyst, Executive, Operations


Bachelors degree in Banking / Financial Services

educational requirements

Bachelor Degree