Financial Services Risk Analyst
3 days ago
The Bank of China Limited is seeking a highly skilled Financial Services Risk Analyst to join its team in Hong Kong. In this role, you will be responsible for monitoring transactions and identifying potential risks.
Main Responsibilities:
- Perform detailed reviews of cases generated by the transaction monitoring system and take appropriate follow-up actions.
- Ensure timely disposition of cases flagged by the transaction monitoring system and maintain adequate documentation of analysis and follow-up actions.
- Conduct internal investigations and provide analysis and recommendations to senior management.
- Prepare Suspicious Transaction Reports for submission to local agencies.
- Execute post-investigation actions on STR-filed parties to subject customers to enhanced due diligence.
- Maintain records and ensure compliance with regulatory requirements.
- Prepare regular reports for senior management and/or Head Office.
- Provide proactive support to business units and departments to ensure compliance with Group Policy and regulatory requirements.
Requirements:
- A recognized diploma or university degree in financial services or a related field.
- At least 1-2 years of working experience in a similar capacity.
- Solid knowledge of Anti-Money Laundering and Counter Terrorist Financing Regulations (KYC, Transaction Surveillance, and Sanctions).
- Strong analytical, written, and verbal communication skills.
- Team player with strong problem-solving skills.
- Good proficiency in English, with ability to understand Chinese documents from Head Office.
Salary: HKD $40,000 - HKD $60,000 per month (estimated)
About Us: The Bank of China Limited is one of the largest banks in Asia, offering a wide range of financial services to individuals and businesses. We are committed to delivering exceptional customer service and promoting financial inclusion in the region.
-
Financial Services Risk Analyst
6 days ago
Singapore BANK OF CHINA LIMITED Full timeJob Title: Financial Services Risk AnalystA financial services risk analyst position is available at BANK OF CHINA LIMITED. The ideal candidate will have a recognized diploma or university degree in financial services or audit, and at least 1-2 years of working experience in a similar capacity.The successful candidate will be responsible for performing...
-
Compliance Risk Analyst, Financial Services
1 week ago
Singapore MUFG Investor Services Full timeOur team at MUFG Investor Services is seeking a skilled Compliance Risk Analyst to join our ranks. As a key member of our compliance function, you will play a vital role in ensuring that our financial services operations are conducted in accordance with applicable laws and regulations.About the RoleThe successful candidate will be responsible for reviewing...
-
Financial Services Risk Analyst
3 days ago
Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full timeWith a presence in 18 markets across Asia, PERSOLKELLY SINGAPORE PTE. LTD. is redefining banking, innovation, and customer experience. As we continue to shape the future of finance, we're seeking dynamic individuals to join our team and drive excellence in risk management.We offer a competitive salary ranging from SGD 80,000 to SGD 120,000 per annum,...
-
Analyst
1 day ago
Singapore Chatham Financial Full timeAnalyst Overview: We don't simply hire employees. We invest in them. When you work at Chatham, we empower you - offering professional development opportunities to help you grow in your career, no matter if you've been here for five months or 15 years. Chatham has worked hard to create a distinct work environment that values people, teamwork,...
-
Financial Risk Analyst
3 weeks ago
Singapore Arab Banking Corporation Full timeJob SummaryWe are seeking a highly skilled Credit Risk Analyst to join our team at Arab Banking Corporation. As a key member of our Credit and Risk team, you will be responsible for assessing and managing credit risk across various products and markets.Key Responsibilities Assess complex financials, projections, and industry risks to ensure...
-
Financial Risk Analyst
6 days ago
Singapore FOMO Pay Full timeJob SummaryWe are seeking a highly skilled Financial Risk Analyst to join our team at FOMO Pay. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our financial systems and identifying potential risks.The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Know-Your-Customer...
-
RISK ANALYST
1 day ago
Singapore FS MANAGEMENT SERVICES PTE. LTD. Full time $3,800In order to help the organisation lower the liabilities related to business decisions, the risk analysts will work together with the director to examine market circumstances and financial data before offering knowledgeable guidance. This keeps the business lucrative and secure financially.
-
Financial Reporting Analyst
3 days ago
Singapore DM FINANCIAL PTE. LIMITED Full timeJob OverviewWe are seeking an experienced Financial Reporting Analyst to join our team in Singapore. As a key member of our financial reporting team, you will be responsible for preparing financial reports for regulated investment funds and investment vehicles domiciled in various jurisdictions.This is an excellent opportunity to develop your skills and...
-
Global Risk Analyst
6 days ago
Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full timeCompany Overview:SERVICES & RISK SOLUTIONS PTE. LTD., a leading provider of intelligence solutions, is seeking a highly skilled and motivated APAC Regional Intelligence Analyst to join its prestigious contract in Singapore. The successful candidate will play a crucial role in identifying and assessing risks that may impact business operations across the...
-
Risk Analyst
1 month ago
Singapore STONEX FINANCIAL PTE. LTD. Full timeRoles & ResponsibilitiesPosition purposePerform on-going risk management duties which includes daily risk operation as well as project-oriented tasks.Primary duties will include: Monitoring Risk of different business segments. Review margin accounts and margin calls. Approving cash/asset movement after validation. Monitoring Risk exposure of customer...
-
Financial Credit Risk Analyst
5 days ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeWe are seeking a highly motivated and experienced Financial Credit Risk Analyst to join our team at The Supreme HR Advisory Pte Ltd.About the RoleThis is an exciting opportunity for a skilled professional to take on a challenging role in credit risk management. As a Financial Credit Risk Analyst, you will be responsible for assessing and mitigating financial...
-
Financial Services Operations Analyst
3 weeks ago
Singapore DBS Bank Limited Full timeJob Title: Financial Services Operations AnalystJob Summary: We are seeking a highly motivated and detail-oriented Financial Services Operations Analyst to join our team at DBS Bank Limited.As a Financial Services Operations Analyst, you will be responsible for performing record creation and system updating in Bank's operating systems relating to secured...
-
Financial Risk Analyst
3 weeks ago
Singapore AMEX Full timeCompany OverviewAmerican Express, a global leader in the financial services industry, is seeking a highly skilled Financial Risk Analyst to join its Commercial Rating and Underwriting team. With a strong presence in various regions, including Asia Pacific, American Express provides a unique opportunity for professionals to grow their careers in a dynamic and...
-
Financial Risk Analyst
3 days ago
Singapore ARGYLL SCOTT CONSULTING PTE. LTD. Full timeJob DescriptionA 12-month contract opportunity for a Financial Risk Analyst to join a commodities firm.Key Responsibilities:Monitor and report market risk metrics (VaR, stress tests, position limits) to ensure compliance with company policies.Analyze market trends, price volatility, and key risk factors to inform business decisions.Implement and enforce risk...
-
Senior Risk Manager and Financial Analyst
2 days ago
Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full timeJob DescriptionWe are seeking a highly skilled Senior Risk Manager and Financial Analyst to join our team at PERSOLKELLY SINGAPORE PTE. LTD.About the RoleThis is an exciting opportunity for a seasoned professional to lead and manage risk management frameworks and tools, work closely with the team to develop and implement projects, and interact with asset,...
-
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & ResponsibilitiesMy Client is a global Financial Services Firm and we are looking for a Market Risk Analyst to join the business in Singapore. This is a new headcount due to their expansion plans, and you will be working directly with the Traders on all Risk related work.Responsibilities: Oversee all Middle Office and Market Risk related work Work...
-
Senior Financial Analyst
3 weeks ago
Singapore GIC Private Limited Full timeGIC Private Limited, one of the world's largest sovereign wealth funds, is seeking a Senior Financial Analyst for its Internal Audit Department.About the RoleThis is a challenging opportunity to develop your career in business auditing, leveraging on your existing experiences in tax, investment operations and familiar in reviewing financial processes. As a...
-
Financial Services Credit Analyst
4 weeks ago
Singapore KEB HANA BANK Full timeKEB HANA BANK is a leading financial institution with a strong presence in the market. We are currently seeking a highly skilled Financial Services Credit Analyst to join our corporate banking team.Job Description:The successful candidate will be responsible for credit grading and preparing credit committee reports. They will also assist Relationship...
-
Financial Risk Analyst, Credit Management
4 hours ago
Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full timeCGS International Securities Singapore Pte. Ltd. is a leading financial services provider in Asia.We are seeking a highly skilled Financial Risk Analyst to join our team in Credit Management.Job OverviewThe successful candidate will be responsible for monitoring and controlling credit risk for clients of CFD and Prime, recommending trading limits, reviewing...
-
Singapore RECRUIT EXPRESS PTE LTD Full timeJob DescriptionWe are seeking a highly skilled Financial Analyst to join our team at RECRUIT EXPRESS PTE LTD. This is a 9-month contract position, and the ideal candidate will have experience in financial analysis, risk management, and internal controls.About the RoleThis Financial Analyst role involves assisting with the preparation of annual budgets and...