Job Description :

Are you passionate about risk management and making a meaningful impact in the financial industry Join a team where your analytical skills and attention to detail help shape a robust control environment. You will collaborate with talented professionals and influence key business processes. This is your opportunity to grow your career, contribute to a positive team culture, and help us deliver exceptional service to our clients. Be part of a diverse and inclusive workplace that values your expertise.

As a Business Detective Review Analyst in the International Private Bank Business Control Management Team, you play a vital role in ensuring our business activities meet the highest standards of compliance and operational excellence. You independently evaluate processes, identify areas for improvement, and help us maintain a strong control environment. You work closely with colleagues and stakeholders, fostering a culture of collaboration and continuous improvement.

Job Responsibilities

Execute detective control programs across business activities and employee conduct
Validate procedural design and performance effectiveness through substantive testing
Identify noncompliance, errors, or gaps and conduct root cause analysis
Communicate findings to stakeholders both verbally and in writing
Engage in discussions with team members to support issue resolution and root cause analysis
Influence and partner with stakeholders to drive risk initiatives and process improvements
Manage testing population data and maintain accurate testing records
Ensure proper reporting and record retention for all testing activities
Facilitate error calibration discussions and documentation
Support ad hoc regulatory projects as required
Foster an inclusive environment and actively promote a positive team culture

Required Qualifications, Capabilities, and Skills

Bachelor's degree with a minimum of 2 years of relevant experience in the financial services industry, focused on audit, control testing, risk management, compliance, or quality assurance
Strong risk and control mindset with excellent analytical skills
Outstanding written and verbal communication skills in English, Mandarin, and Cantonese in order to be able to interpret voice samples and review client conversations in the languages stated above
Ability to present concise and persuasive findings to stakeholders
Self-motivated with strong time management and multitasking abilities
Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)

Preferred Qualifications, Capabilities, and Skills

Knowledge of private banking, asset management, or wealth management activities
Experience in process improvement or procedural enhancement initiatives
Familiarity with regulatory requirements in Hong Kong's financial sector
Demonstrated ability to work collaboratively in a multicultural team environment
Experience supporting regulatory projects or initiatives
Enhanced Competency Framework certifications are preferred
Strong interpersonal skills and ability to influence stakeholders

Business Detective Review Analyst - International Private Bank - Singapore