Risk Executive
5 days ago
**Investment Company of the People’s Republic of China (Singapore) Pte Ltd **(中国华新投资有限公司) **is a fully owned subsidiary of the **People’s Bank of China **, which acts as the **Central Bank **in the People’s Republic of China. Our Company manages a part of foreign exchange reserve within the scope authorized by the People’s Bank of China, undertakes and transacts various kinds of investment businesses.
**Job Description:
- Support the implementation of company’s risk management methodology, policies, procedures and analysis of risk related information
- Assist in drafting new policies and procedures, updating of existing policies as well as keeping internal procedures manuals up-to-date
- Monitoring employee trading activities and ensuring outside investments and activities comply with the firm's policies
- Conduct periodic account reviews and investigation of suspicious transactions
- Conduct regular system user reviews and system audit trail reviews
- Set up preventive measures against possible compliance risks and relevant criteria
- Perform daily transaction monitoring and timely reporting of any operational or compliance breachesPrepare presentation materials for monthly and annual Risk Committee meeting
**Job Requirements:
- Good degree in any discipline
- 3 years or above compliance/auditing experience in financial industry is preferable
- Sound understanding of process control and procedures, internal regulatory frameworks
- Detail-oriented, organised, adaptable, able to multi-task and work under pressure
- Dynamic team player, excellent interpersonal skills, proactive attitude and takes initiative at work
- Good verbal communication skills and strong report writing ability
- Willing to work with data using VBA, SQL is idealProficiency in both English and Chinese will be an additional advantage (to liaise with Chinese speaking associates)
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