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Risk Specialist - Renewable Contract

Hays Singapore
Posted 10 hours ago Contract S$5k - S$5k
R
Posted by
Rubern Ilangovan
Recruiter

Your company 

My client is a top tier investment bank, located in Singapore. They are looking for a Risk Specialist to be part of their integration projects in the region. 

Your 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.

Your experience and skills

  • You have good knowledge or background in risk controls, investigations, compliance, or audit, and at least 2 years' experience working in the Banking Industry
  • a clear communicator, with exceptional interpersonal skills and a good listening skill
  • proficient in basic Microsoft applications
  • creative approach to problem solving & challenging existing processes to drive improvements
  • Proactive, independent, Client-Oriented and well-organized Individual
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