Business Financial Analyst Position

4 days ago


Singapore beBeeFinancialRisk Full time

Financial Risk Analyst Role

The role of the Financial Risk Analyst involves conducting thorough financial reviews and investigations to identify potential risks. This includes analyzing clients and their connected parties through various sources, such as open-source information, Bankers Almanac, and internal documentation.

Key Responsibilities:

  • Conduct in-depth financial reviews of corporate and financial institution clients
  • Investigate clients and their connected parties to identify potential financial risks
  • Update client profiles with active signatories and necessary screenings
  • Liaise with Compliance, Front Office, and Product Office teams to resolve issues identified during the review process

The ideal candidate will have a degree qualification, minimum 3 years of experience in financial risk analysis, and experience in end-to-end risk assessment processes and requirements. They will also possess strong interpersonal skills, ability to learn and demonstrate ongoing self-development, and a positive proactive attitude in dealing with difficult tasks.

Requirements:

  • Degree qualification
  • Minimum 3 years of experience in financial risk analysis
  • Experience in end-to-end risk assessment processes and requirements
  • Strong analytical skills
  • Ability to learn and demonstrate ongoing self-development

The successful candidate will have a strong working knowledge of industry trends, financial products, relevant laws, and regulations. They will also have a good understanding of financial regulatory requirements.



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