Business Risk Specialist

24 hours ago


Singapore Bank of Singapore Full time

Business Risk Specialist - Complaint Handling (AVP)

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today

**GENERAL DESCRIPTION**

**MAIN DUTIES**
- Conduct thorough and comprehensive complaint investigations, ensuring adherence to regulatory guidelines and internal policies.
- Analyse complaint data and identify trends, patterns, and areas for improvement.
- Develop and implement strategies to improve the complaint handling process and enhance customer satisfaction.
- Provide guidance and support to team members in resolving complex complaints and ensuring timely resolution.
- Prepare accurate and detailed reports on complaint investigations, including findings, recommendations, and actions taken.
- Stay updated on industry regulations and best practices related to complaint handling and investigation.
- Foster a culture of continuous improvement, promoting a customer-centric approach within the team.
- Proactively identify potential risks and escalate issues to senior management as appropriate.
- Maintain a high level of professionalism and confidentiality in handling sensitive customer complaints.

**Qualifications**

**WORK EXPERIENCE REQUIREMENTS**
- Minimum of 7 years of experience in compliance, risk and controls or audit function, with experience in investigation, preferably in wealth management.
- Strong knowledge of regulatory requirements and industry best practices related to complaint handling and investigation in the banking sector.
- Excellent problem-solving and analytical skills, with the ability to gather and interpret complex data.
- Exceptional attention to detail and accuracy in documenting complaint investigations and preparing reports.
- Advanced communication skills, both written and verbal, with the ability to effectively communicate complex information to stakeholders at all levels.
- Strong leadership abilities, with the capability to motivate and inspire team members.
- Ability to handle high-pressure situations and manage multiple priorities effectively.
- Sound judgment and decision-making skills, with the ability to assess risks and make appropriate recommendations.
- Strong interpersonal skills, with the ability to build and maintain relationships with internal and external stakeholders.
- Familiarity with digital channels and technology-driven complaint handling solutions is a plus.

**EDUCATION REQUIREMENTS**
- University degree or equivalent from a reputable institution
- Proficiency in English and Mandarin to liaise with Chinese-speaking stakeholders.

Job ID 2400006L
- ABOUT COMPANY
- Bank of Singapore
- Singapore
Private Banking / Wealth Management

Asia's global private bank Bank of Singapore is a wholly owned subsidiary of OCBC Bank, Southeast Asia’s second largest bank. Headquartered in Singapo...



  • Singapore Specialist Risk Group Full time

    Get AI-powered advice on this job and more exclusive features. Specialist Risk Group (SRG) is a company that specializes in creating solutions to challenging risk


  • Singapore Bank of Singapore, Asia's Global Private Bank Full time

    Business Risk Specialist - Monitoring Rules Development (Manager) Join to apply for the Business Risk Specialist - Monitoring Rules Development (Manager) role


  • Singapore Risk Solutions Full time

    Business Development Manager (Financial Crime/Fraud & Identity) Are you a talented sales professional? Will you like to join a dynamic sales team in Asia? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses...


  • Singapore UBS Full time

    Singapore - Operations, Risk - Global Wealth Management **Job Reference #** - 260581BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you naturally curious about risk ? Turn your curiosity into knowledge and and become a Business Risk Specialist. - We’re looking for a Business Risk Specialist to: - Support the ongoing efforts to...


  • Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full time

    **Business Risk Specialist - 6 Months Contract - Singapore** We are looking for a meticulous and independent **Business Monitoring Analyst**to join our Private Banking Compliance team on a 6-month contract. This role focuses on **front office conduct monitoring**, **voice log reviews**, and **post-trade surveillance**to ensure alignment with regulatory and...


  • Singapore Hays Full time

    Hays SingaporePosted 29 minutes ago Contract S$4k - S$7k - An interesting job opportunity as Business Risk Specialist in KYC with a top tier investment bank, located in Singapore. **Your new company** My client is a top tier investment bank and currently expanding their business globally. They are looking for a Business Risk Specialist, specialising in KYC...


  • Singapore UBS Full time

    Singapore - Operations, Risk - Global Wealth Management **Job Reference #** - 260580BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you passionate about risk and does innovation and risk mitigation interest you? Turn your passion into your profession and become a Business Risk Specialist. - We’re looking for a Business Risk...


  • Singapore beBeeRisk Full time $85,900 - $143,249

    We are seeking a seasoned professional to join our Business Risk team. As a Business Risk Specialist, you will be responsible for implementing and/or enhancing business risk related projects, procedures, and processes.Key ResponsibilitiesPartner with stakeholders to understand requirements and define strategy to accomplish objectives.Drive business plans and...


  • Singapore Risk Solutions Full time

    Knowledge of the government regulations for each target country, the current credit risk evaluation processes including credit scores, credit reports, credit policy, workflow processes (i.e. loan origination), etc. is preferred. Accountabilities: - Develops and maintains an in-depth understanding of all customer objectives within the credit risk...

  • IT Risk Specialist

    5 days ago


    Singapore Taylor Root Full time

    We are seeking an experienced IT Risk Specialist with a strong control mindset and proven incident management capabilities. You will be responsible for identifying, assessing, and mitigating technology risks across trading platforms and infrastructure, while ensuring swift and effective response to incidents that could impact business operations. Key...