Risk Analyst
- Employer
- Bank of Singapore
- Location
- Hong Kong, Hong Kong
- Salary
- Competitive Package
- Closing date
- Oct 11, 2022
View more
- Job Function
- Risk Management
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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- Assist Business Risk Monitoring & Surveillance team ("BRMS") in conducting surveillance review.
- Conduct surveillance monitoring in selling process, investment suitability, cross border activities and code of conduct in accordance with regulatory requirements, internal policies and procedures.
- Identify discrepancies and issues from the surveillance monitoring and communicate with Front Office on the necessary remediation and follow through for closure.
- Perform systems enhancement requirement discussion and UAT.
- Prepare statistical report of the surveillance results to senior management and scorecard purpose in a timely manner.
- Support the preparation/follow-up on internal/external audit and regulatory inspection.
- Assist Team Head on administrative tasks.
- Provide other necessary assistance as required by BMS Team.
Requirements:
- 1 year of private banking experience
- Knowledge of investment products
- Fluent in English and Chinese
- Good communication skills and be comfortable to speak with Senior Bankers
- Open minded to changes in cope with regulatory changes and streamlined processes
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