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Business Control Analyst up to 10K

1 month ago

Singapore ADECCO PERSONNEL PTE LTD Full time
Roles & Responsibilities

The Opportunity

  • Adecco is partnering with a leading bank to look for Business Control Analyst
  • Contract Duration : 7 months from 1st Aug to 28th Feb
  • Office Location:Habourfront

Job Background

  • The APAC Global Banking & Markets Anti-Money Laundering Operations (APAC GB & GM AML Ops) organization is a central control function which governs, facilitates, and oversees the APAC end-to-end AML program across all GB and GM businesses and jurisdictions through implementation of processes and controls to effectively manage AML and economic sanctions risks. This candidate will engage in coordination and oversight of Regulatory Data and Reporting engagement specific to the APAC region (12 jurisdictions).
  • The role would own the responsibility to pull together Data and Regulatory Reporting regional dashboards, project management, roadmaps deliverables, and other governance related routines including support to regional decks for the global or regional leadership and routines with all key stakeholders.
  • The candidate should have a strong regulatory reporting and data analysis skills and experience running operational risk processes.
  • Successful candidate will coordinate, and collaborate closely with all levels of the organization. Strong communication and experience in banking processes, risk management and organizational structure will be helpful in effectively navigating the organization to achieve outcomes.

The Job

  • Support creation & maintain key risk metrics and collaborate with other streams within the team (e.g. Audit & Exam management, Risk & Process) to better manage the risk
  • Perform, coordinate and drive data preparation and reviews with stakeholders / requestors at all levels. This includes control reports, regulatory / audit reports, and any other ad hoc requests that may come to the team
  • Conduct data based investigations in accordance with global standards, local policies and procedures whenever required in audit/regulatory exams
  • Build regular or adhoc synthetic and impactful presentations with relevant graphs and comments intended for Management
  • Highlight and escalate issues identified through data reporting and analysis, track deadlines and follow-up on remedial actions with proper action owner, ETA and regular follow-up along the way
  • Create and maintain operational procedures and inventory for documentation and audit purpose
  • Identify new process improvement opportunities and implement solutions
  • Comply with bank's policies and procedures in relation to regulatory reporting
  • Any other data analysis related tasks assigned by the manager

The Talent

  • University degree in related fields e.g., compliance, data analysis, operational risk, business administration or equivalent.
  • 5-8 years relevant work experience in Business Analysis, Project Management and Regulatory Reporting
  • Strong analytical skills with the ability to collect, organize, analyze and disseminate significant amount of information with attention to detail and accuracy in context with broader business landscape
  • Critical thinking skills to assess data, artifacts and new or unfamiliar business concepts to draw conclusions that are not readily apparent
  • A team player, high on collaboration and partnership with peers, partners, and stakeholders
  • Effective navigation skill to source required information by engaging with relevant stakeholders
  • Ability to read and understand complex matters, anticipate risks, and summarize key information
  • Demonstrated ability to quickly build deep and broad business/technical acumen
  • Strong communication- both verbal and written. Ability to translate concepts to executable action & tailor messaging to senior management
  • Ability to manage various project timelines with multiple competing priorities with tight deadlines while working in a flexible environment
  • Familiar and proficient with excel, macro, Tableau, SQL and SharePoint tool
  • Experience with AML KYC would be a strong advantage
  • Working knowledge of Risk Management and Business Controls

Next Step

  • We could contact you in the soonest time if you directly send your resume to: amos.tan@adecco.com
  • Email Topic: Apply Business Control Analyst
  • We regret to inform that only shortlisted candidates will be contacted

Tell employers what skills you have

Tableau
Data Analysis
Analytical Skills
Process Improvement
Critical Thinking
Business Analysis
Economic Sanctions
SQL
SharePoint
Attention to Detail
AML
Excel
Operational Risk
KYC

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