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Banking Control
4 weeks ago
This role is responsible for advising on issues and matters relating to investment suitability and transaction surveillance review.
REQUIREMENTS:
- Act as a liaison party between marketing and internal stakeholders, particularly Risk, Credit & LCD.
- Assist in the handling of internal, external & regulatory audits.
- Perform post transaction and account review.
- Assist in the monitoring of irregular transaction.
- Perform gap analysis between G&P and new regulations.
- Provide training of internal new & revised G&P and external new regulations to CSOs, ICs, and RMs.
- Implementation of Investment Suitability and Trade Surveillance Review Framework Policy Guidelines.
- Ensure timely completion of thematic transaction surveillance issue review.
- Perform any other ad-hoc duties assigned by supervisors.
REQUIREMENTS:
- Knowledge and experience with Market and Sales & Suitability Abuses preferred.
- Competency in areas of investment Suitability and Transaction Surveillance review.
- Interpersonal skills to work as team player.
- Able to work independently with minimal supervision.
- Able to work with different stakeholders to investigate alerts/exceptions and recommend improvements.
- Working knowledge of Singapore regulations, in particular Banking Act, Financial Advisers Act and Trust Companies Act preferred.
- Experienced in managing/communcating with Chinese stakeholders.
- Organised and keen eye for details.
EA License Number: 23C1935 | EA Personnel Number: R1551292
Tell employers what skills you have
Wealth Management
Sales
Investment Advisory
Interpersonal Skills
Marketing
Surveillance
Audits
Banking
Team Player
Able To Work Independently
