Business Detective Controls Analyst

Job Description - Business Detective Controls Analyst

Corporate Title Range: Analyst

Contract duration: 12 Months Contract

Location: Singapore (Changi Business Park / CapitaSpring)

My client is a global wealth management leader that delivers personalized financial solutions integrating investment management, capital markets, trust and banking to ultra-high net worth and high net worth individuals and families in 36 countries. Business Control Management Detective Controls Team is responsible for performing the first-line-of-defense control activities that are crucial to ensure the Bank's regulatory compliance from selling practice and suitability perspective.

Key Responsibilities

. Perform transaction reviews through listening to voicelogs and examining documents

. Escalate possible breaches / issues noted for discussion

. Perform basis data analysis to support reporting activities

. Support root cause analysis and review

. Record meeting minutes and draft issue summaries

Experience / Exposure

. Experience in Private Bank / Wealth Management is preferred but not compulsory

. Strong understanding of MS Office tools (Excel,Powerpoint,Word)

. Experience on VB Scripting, Tableau, Xceptor, Alteryx and Robotics Automation tools preferred

. Strong communication, interpersonal, analytical skills

. Open minded, able to share information, knowledge and expertise with peers and team members

Key Competencies

. Due to the need to review logs recording for Hong Kong clients, applicants need to be proficient in English, Mandarin and Cantonese.

. Ability to get up to speed quickly with new or unfamiliar subject matter

. A strong sense of ownership and responsibility, able to deliver against deadlines

. Bachelor degree in Accounting, Finance, or Business is preferred

EA License: 94C3609

Reg no: R1987153