Business Risk Specialist (9 months contract)

  • SGD3000.00 - SGD4500.00 per month
  • Singapore
  • Permanent, Full time
  • Hays Banking Singapore , EA Licence No: 07C3924
  • 12 Oct 17 2017-10-12

NEW Business risk contract role

Your new company
A leading multinational banking and financial services firm is looking for a Business Risk Specialist that sits in the front line support team within wealth management business & risk regulatory management business. This is a 9 - 12 months contract.

Your new role
The Front Line Support team acts as a 1st line of Defense in the Control Framework to execute ex-post controls and ensure the necessary controls are performed to ensure callback/voice logs pertaining Regulatory, Cross border activities and Investment Suitability criteria is met by Front Line staffs based in Singapore and Hong Kong.

You will identify, gather and analyze from the findings and present to various Risk control function units to enlist changes in the behavior of the Front Line staffs. You will act as an education utility to remind Front Line Staffs of the requirements when performing requisite callbacks/voice log to client - regularly evaluate and improve existing controls, put new controls into action and systematically track these.

  • Listen to call logs to look out for frauds
  • Investigate documentation if it tallies with the transaction in the call logs
  • Liaise with front office for investigation needs
  • Types of investigation - payment related, verify if the voice log matches the transaction, if the individual on the calling giving the instruction is the authorized person to do so.

What you'll need to succeed

  • Private banking background (Open to fresh grad/ senior hires)
  • 1-2 years of fraud experience / compliance background
  • Cantonese speaking candidates required as you will be listening to calls in both Cantonese and English

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.