Business Risk Management Officer (Perm, Private Bank)

Responsibilities:

• Implement and operate business risk controls on first Line activities as required
• Conduct thematic reviews of the business to identify risks and controls required in the First Line
• Enhance controls in front-to-back delivery while supporting efficiency in business processes
• Track risk issues, incidents, and action plans to closure

Requirements:

• Degree holder with at least 2-3 years of business risk experience in a banking environment
• Ability to understand risk in First Line activities, proactively design and implement controls
• Experience in Private Banking / Wealth Management Front Office control
• Good understanding of the local regulatory framework relating to AML/CFT as well as FATCA regulations, CRS due diligence etc.

Please state your availability, current and expected salary in the resume.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359

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