Business Control Analyst
2 weeks ago
Discover a Prominent Multinational Investment and Financial Services Giant
Business Control Analyst (Duration: 7 Months) This team member will be involved in coordinating and overseeing Regulatory Data and Reporting initiatives specifically in the APAC region across 12 jurisdictions.
- Support the creation and maintenance of key risk metrics and collaborate with other teams (such as Audit & Examination management, Risk & Process) to enhance risk management
- Conduct, coordinate, and lead data preparation and reviews with stakeholders at all levels. This encompasses control reports, regulatory/audit reports, and any other additional requests that may be directed to the team
- Identify and escalate issues discovered through data reporting and analysis, monitor deadlines, and ensure follow-up on corrective actions with the appropriate action owners, timelines, and regular monitoring along the process
- Create regular or ad hoc compelling presentations with relevant graphs and commentary designed for managerial consumption
- Accumulate 5-8 years of pertinent work experience in Business Analysis, Project Management, and Regulatory Reporting
- Proficient in excel, macros, Tableau, SQL, and SharePoint tools
- Demonstrate strong analytical capabilities to gather, organize, analyze, and distribute a substantial amount of information with precision and attention to detail in the overall business context
- Prior experience with AML KYC would be a significant asset
If this opportunity aligns well with your profile, or if you are aware of someone suitable for this position, feel free to reach out with an updated CV, and I will connect with you
EA Reg Number: R1660446
EA License Number: 07C3924
Company Registration No: D
Showcase Your Skills to EmployersSkills:
- Tableau
- Excel Macro
- Analytical Skills
- Business Analysis
- SQL
- SharePoint
- Project Management
- Attention to Detail
- AML
- Excel
- KYC
- Regulatory Reporting
- Audit
- Financial Services
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