Risk Specialist

2 days ago

Singapore beBeeRisk Full time $90,000 - $120,000
Business Risk Job

As a member of our Private Bank Business Risk & Control Management team, you will play an important role in exercising risk oversight over front office activities through quality assurance checks.

This role focuses on conducting quality assurance through regular/thematic testing and ongoing post-transaction reviews. You may be required to drive risk and control initiatives across Private Bank to implement new regulatory requirements or controls enhancements.

The key responsibilities of this role include:

  • Post-trade surveillance for client accounts.
  • Developing subject matter expertise on investment products and related regulatory requirements and Front Office controls.
  • Identifying root causes and proposing corrective actions to regularise process-related exceptions.
  • Interacting with Front Office staff to provide testing results, analyse disputes, and conduct reassessments whenever necessary.
  • Participating in discussions with business and risk partners on risk/process issues.
  • Recommending and implementing enhancements to improve effectiveness and efficiency of Controls Framework and related processes.

You will also provide sound and pragmatic risk advisory to Front Office and support function for initiatives/activities and projects.

To be successful in this role, you will need:

  • Minimum 2 – 3 years experience in a Quality Assurance (QA) / controls testing or surveillance function.
  • Good knowledge of front office processes and internal controls within a private bank setup.
  • A proven ability to balance business needs and controls requirements.
  • Independent, able to work under pressure and deliver testing results.
  • Effective communication and analytical skills.

Knowledge of Excel VBA is an advantage.

In this role, you will have the opportunity to work closely with risk, compliance, audit, and operations teams to strengthen controls and support new regulatory requirements.

The ideal candidate will have a good understanding of private banking products, such as Unit Trusts, Structured Notes, Dual Currency Investments, Bonds, Equities, Accumulators / Decumulators, FX and FX derivatives, Discretionary Portfolio Management services.

Strong communication, attention to detail, and the ability to work independently are essential in this role.

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