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Operational Risk Analyst
2 weeks ago
Job details:
Posted 03 March 2023
SalaryS$ S$ per annum
LocationSingapore
Job type Permanent
DisciplineBanking & Financial Services
Reference263758_
Title
Operational Risk Analyst
Description
Our client, a leading European Bank, is looking for an Operational Risk Analyst to actively participate in the internal control and operational risk management processes.
- Execute the OPC control plan and reports results in the internal system.
- Ensure that control results are reviewed and analysed by the management, operational teams, and other stakeholders.
- Perform quality assurance control of AML transaction monitoring and name screening alerts.
Requirements:
- At least 2 years of working experience in a transaction monitoring/AML/KYC/operational risk related role. Ideally in the banking and financial services industry.
- Ability to work independently and also as part of a team
To Apply
Data provided is for recruitment purposes only
Business
Registration Number:
D.
Licence Number: 10C5117 EA
Registration Number:
R
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