Business Risk Specialist
2 days ago
**Your new company**
My client is a top tier investment bank and they are currently looking for a Business Risk Specialist (KYC) to be part of the Front Line Support (FLS) team in WM Business Risk Organization Singapore.
**Your new role**
Do you know how to keep an eye out for and avoid risk? Are you skilled at assessing processes and making improvements? We’re looking for an experienced AML or KYC Subject Matter Expert who can:
- Working closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to AML, KYC, SOW and SOW Corroboration.
- Be the go-to person for queries from Front Line relating to KYC, SOW and SOW corroboration.
- Conduct quality assurance of customer AML KYC profiles of all risk ratings prepared by Front line Origination Units
- Keep abreast of new KYC policies, regulations, and requirements and implement new processes into the team's review processes
- Focus on the assurance of quality and consistency in Client Due Diligence standards in accordance to the prevailing requirements; and within stipulated timeframe across Hong Kong & Singapore
- Serve and act as the front line point of contact for team questions and issues.
- Support management with internal audit, AML compliance and reviews as needed.
- Help in identifying potential weaknesses in processes
- Ensure the team has appropriate level of training on AML KYC/On-boarding matters to perform the role effectively
**What you'll need to succeed**
- Min 3 years working experience in a Wealth Management environment with direct experience in KYC/AML/Risk Management/Compliance
- Strong SME experience in KYC, SOW and SOW Corroboration would be an added advatage
- Leading knowledge and understanding of AML KYC risk & a proven ability of working with the 1st line.
**What you need to do now**
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
-
Client Management, Benefits Solutions
3 days ago
Singapore Specialist Risk Group Full timeGet 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
-
Business Risk Specialist
4 days ago
Singapore Bank of Singapore, Asia's Global Private Bank Full timeBusiness Risk Specialist - Monitoring Rules Development (Manager) Join to apply for the Business Risk Specialist - Monitoring Rules Development (Manager) role
-
Business Risk Specialist
2 days ago
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...
-
Business Risk Specialist
2 weeks ago
Singapore Trust Bank Singapore Limited Full timeTrust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Business Risk Specialist**, you'd...
-
Business Risk Specialist
22 hours ago
Singapore UBS Full timeSingapore - 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...
-
Threat Monitoring Specialist
2 weeks ago
Singapore Emergent Risk International Full timeEmergent Risk International (ERI) is seeking to hire a **Threat Monitoring Specialist** in Singapore to join an existing global threat monitoring and analysis team embedded with one of our clients, a major technology company. The Threat Monitoring Specialist will preferably have experience working in threat monitoring for a public or private sector entity,...
-
IT Risk Specialist
3 days ago
Singapore Taylor Root Full timeWe 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...
-
Business Risk Specialist
1 week ago
Singapore UBS Full timeSingapore - Risk - Global Wealth Management **Job Reference #** - 321063BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? Do you enjoy working in an ever-changing environment & solving complex tasks? Do you enjoy...
-
Risk Management Specialist
7 days ago
Singapore US Risk Management Agency Full time**Duties**: - Expand and improve the crop insurance program throughout the region using various resources by staying abreast of agricultural developments and conditions. - Assess the need and interest for agricultural risk management tools for producers of specific agricultural commodities. - Research, assemble and release crop insurance actuarial materials...
-
Risk and Control Specialist
4 weeks ago
Singapore Cimb Bank Berhad Full timeRisk and Control Specialist - Operations SG Join to apply for the Risk and Control Specialist - Operations SG role at CIMB Singapore Risk and Control Specialist - Operations SG Join to apply for the Risk and Control Specialist - Operations SG role at CIMB Singapore Support Head of Risk Control Unit (RCU) / Head of Department (HOD) to champion risk...
