12 Months Risk Analyst

• 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.

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