Operational Control Analyst

12 hours ago


Singapore Bank of China Limited, Singapore Branch Full time

H- Posted by
- HR Team BOC- Recruiter1) Review and ensure account opening documents are executed in compliance with relevant Bank's policies, procedures and/or guidelines

2) Handle account opening and maintenance in the relevant systems adhering with the procedures and standard turnaround time

3) Perform control on the data quality for client/account information and process rectification where required

4) Work with Front Office, Compliance and Operation for any account opening and static data issues

5) Manage, monitor and organise the record keeping and destruction process of account files within Private Banking Department

6) Escalate and report account opening and maintenance issues to Management timely

7) Track all accounts/transactions with documentation deficiencies and exceptions approved for Management's attention and appropriate action (if required)

8) Support the team in controlling the system users' access rights and recording of IT inventories within Private Banking Department

10) Contribute towards process improvement initiatives and ad-hoc projects within Operation and Credit Control team

**Requirements**:
2) Meticulous with great eye for detail and possess ability to multi-task in a dynamic environment

3) Team player with good/effective communication skills

4) Independent, self-motivated and having strong time management, problem-solving and organisational skills

5) Understand the importance of compliance and control functions and escalation processes

6) Able to work with Microsoft Excel, Microsoft Word, Microsoft Access and Lotus Note



  • Singapore Control Risks Full time

    Control Risks' Embedded Consulting practice is growing in Singapore and we have a great opportunity for a Senior Intelligence Analyst to join us as part of a dedicated team, embedded within a high profile, international technology company. The Senior Security Intelligence Analyst will be a key member of the Global Security Intelligence team as they collect,...


  • Singapore Control Risks Full time

    Control Risks' Embedded Consulting practice is growing in Singapore and we have a great opportunity for a Junior Intelligence Analyst to join us as part of a dedicated team, embedded within a high profile, international technology company. The Junior Security Intelligence Analyst will help collect, curate, and disseminate current and forecasted risk...


  • Singapore Control Risks Full time

    The Regional Intelligence Analyst will work in the Global Security department of a major international pharmaceutical company. They will be part of a dedicated team of analysts, who will provide tactical and strategic intelligence monitoring on Asia Pacific, to ensure that relevant stakeholders can bring critical decision-making and crisis management skills...


  • Singapore Control Risks Full time

    This Network and Infrastructure Analyst will bridge the infrastructure and network teams and will have responsibilities to identify and remediate day-to-day infrastructure & network issues as they arise; as well as working on projects to improve the delivery of key services and contributing to the overall architecture design. **Role tasks and...


  • Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

    Our client, a global merchandiser of commodities, a major asset owner and processor of agricultural goods is seeking for a **Operations Control Analyst **, great role to build finance expertise with good exposure in the commodities industry - The key responsibility will be to produce and monitor the commodity positions, prepare and analyze weekly P&Ls and FX...


  • Singapore Control Risks Full time

    Control Risks is looking to hire an Open Source Intelligence Analyst to support a premier client of ours. The Open Source Intelligence Analyst will conduct research and provide intelligence to the threat management team in a timely manner to support the investigation and mitigation of threatening incidents or behaviors. OSINT analysts also support Executive...


  • Singapore LENZING AG Full time

    **For the area of Commercial Textiles, we invite **Financial Analyst** experts** for the role of **Senior Controlling Analyst.** **The Senior **Controlling** Analyst is tasked with supporting through Division Controlling department in developing and implementing various financial systems (PCA, IPP, etc.), including policies, controls, and procedures to...

  • Operations Risk

    2 weeks ago


    Singapore Trust Bank Full time

    Trust 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 an **Operations Risk & Controls...


  • Singapore TP ICAP Full time

    Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...


  • Singapore APPLIED TOTAL CONTROL TREATMENT PTE. LTD. Full time

    **Roles & Responsibilities** - To support customer audits and certification Audit - To support clerical worker of quality department. - To maintain calibration schedule of quality equipment of the company - Ensure that all QMS change are properly captured, reviewed, deployed and documented and be the change analyst for the across system - Assist with folder...