Your new company

The company is a leading global financial service firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employee serve clients worldwide including corporations, governments, and individual from more than 1,200 offices in 43 countries.

Your new role

• To perform ex-post control reviews on Global Wealth Management Front Line Staffs in order to assess cases if he/she adhere to the bank policies and requirements

• Reviews will be time critical and required to be performed in line with a newly agreed control review methodology which includes review of front office communications with clients, including (i) detailed email review, (ii) detailed review of internal contact notes / call reports, and (iii) if required, tape listening.

• To carefully document the review approach & findings and provide a final assessment / conclusion for cases requiring discussion or escalation, and communicate to the Front Line Staffs on the remediation steps with Clients whenever required

What you'll need to succeed

• Good knowledge or background in risk, controls, investigations, compliance, audit and/or legal

• At least 1-2 years' experience working in the Banking Industry

• Proficiency in English and Mandarin

What you'll get in return

• Be part of a Top-Tier Bank in Singapore
• Career development and top-notch employee opportunity
• Work with a team that shares a common set of values rooted in integrity, excellence and strong team ethic.

What you need to do now

If you're interested in this role, click 'apply now' or forward your latest resume to rubern.ilangovan@hays.com.my

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.