Fiduciary Risk Specialist

2 weeks ago

Singapore beBeeRisk Full time $40,000 - $80,000
Job Title: Fiduciary Risk Specialist
In this role, you will be responsible for conducting First Line Testing (FLT) on the customer base to ensure compliance with fiduciary and financial crime regulations. You will also be required to assist with the preparation of management reports and maintain accurate data in Navision.
Key Responsibilities:
  • Conduct FLT on the customer base to identify potential risks and breaches of regulation.
  • Escalate results to BTAL management and assist with the preparation of management reports.
  • Maintain accurate data in Navision to ensure the accuracy of reports.
  • Raise and close action points

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