Business Detective Controls Analyst - International Private Bank (SG)

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 Controls 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 in Finance, Economics or other related disciplines

. Minimum of 2 years of relevant experience in the financial services industry, with a focus 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

. Professional qualifications attained from reputable training institutes or professional bodies are highly regarded

. Familiarity with regulatory requirements in Singapore/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

To apply for this position, please use the following URL:

https://ars2.equest.com/response_id=d9e7e75eb48d1f91548c96b4ed842f28