Business Risk Specialist PKR (Contract)

Hot Banking Opportunity with a top tier bank!

Your new company

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


Your new role
You’ll be working in the Front Line Support (FLS) team in WM Business Risk Organisation Singapore.

Front Line Support is a dedicated independent team as a 1st line of Defence in the Control Framework to execute ex-post Controls.
As 1st Line of Defence, we perform control checks (ex-post) on our Origination Units (e.g. Client Advisors, Investment Product Specialists) who are located in offices of the Singapore and Hong Kong offices.
The controls we execute are primarily driven by the Local Regulators [Monetary Authority of Singapore (MAS) and Hong Kong Monetary Authority (HKMA)] and also our global requirements.


What you'll need to succeed

  • Min 5–8 years working experience in a Wealth Management environment with direct experience in KYC and Source of Wealth Corroboration in Private Banking.
  • Strong SME experience in KYC, SOW and SOW Corroboration.
  • Leading knowledge and understanding of AML KYC risk & a proven ability to work with the 1st line.
  • Fraudulent personality who has the ability to differentiate borderline risk issues from critical fraud
  • Detail oriented, experienced in managing & reducing risk, developed analytical skills, strong listening capabilities
  • Open to continuous learning and continuous education both within the team and with Business Partners and Front Line staff
  • Proactive, independent, Client-Oriented and well-organised Individual


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 about your career.

Hays Registration Number: 200609504D, EA Licence: 07C3924, Registration ID Number: R22108490

Summary

Job Type
Contract
Industry
Banking & Financial Services
Location
Singapore
Specialism
Banking and Financial Services
Pay
Unlock competitive packages coupled with comprehensive medical coverage
Ref:
1264942

Talk to a consultant

Talk to Rubern Ilangovan, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: -

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