12 Months Risk Analyst

Location: Singapore
Contract Type: Contract
Specialisation: Contracting
Salary: S$3500 - S$5000 per month
REF: BBBH247686_1617000165

  • Perform due diligence checking to identify and understand potential risks and concerns
  • Min Bachelor Degree in Banking & Finance or any relevant area
  • Prior experience in risk management in a banking or financial services environment
  • 12 months contract
  • Basic Salary up to $ 5000

Job Responsibilities:

  • Perform checks and due diligence on the clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
  • Liaise and coordinate with Front Office and Porto Team on the collection of the necessary documents/information for checks
  • Escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation where applicable
  • Compute reports, summaries, presentations and process documents to display results
  • Analyze data to better understand potential risks, concerns and outcomes of decisions
  • Other ad hoc duties as per request

Job Requirements:

  • Min Bachelor Degree in Banking & Finance or any related qualifications.
  • Knowledgeable with compliance regulations in Asia (MAS, HKMA, FSC etc)
  • Basic knowledge in financial product/ asset classes (Equity, Fixed Income, FX derivatives etc.)
  • Strong computer skills especially in Microsoft suite
  • Good communication skills and detailed personnel

How to Apply

Interested candidates kindly send your resume over to me at Celine.Lee@ambition.com.sg and attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to me via whatsapp at +65 8869 8708

I regret to share that only shortlisted candidates will be notified.

EA Registration Number: R1982802
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117

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