Operational Risk Analyst

2 weeks ago


Singapore Ambition Full time

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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