
Analyst, Business Risk Management
- Kuala Lumpur Putrajaya
- Tetap
- Sepenuh masa
- Act as a Subject Matter Expert on front office key controls, product due diligence, product risk rating, best executions, suitability, cross border rules, and other control reviews
- Perform reviews and assessment on the effectiveness and adequacy of the controls
- Escalate non-compliance findings to stakeholders and follow up on remediation to ensure proper closure, before issuing management reports
- Assess feasibility and implementation implications for new controls, processes and products
- Maintain updated business risk management procedures and processes, as well as promoting risk culture by providing advisory and training to Front Office on key controls
- Support business in both internal and regulatory audits and other initiatives
- 2-4 years of experience in a financial institution preferably Wealth Management, risk management or internal audit
- Some knowledge in Private Banking products including product due diligence and regulatory requirements
- Prior experience in automating process / performing surveillance on investment suitability / fraud related areas or in compliance / audit function an advantage
- Proficient in using Microsoft applications (Excel, Macro, Word, Outlook, etc.) and programming
- Strong verbal, written and interpersonal communication skills.
- Demonstrated attention to detail coupled with strong analytical skills and sensible in problem solving
- Ability to communicate in Cantonese will be an advantage
- Knowledge in MAS/SFC/HKMA regulatory requirements.
- Strong excel, macro and report presentation skills
- Experience in managing multiple competing deadlines and manual processes in a fast-paced environment.
- A comprehensive Total Rewards Program including performance-based bonuses, flexible benefits, and competitive compensation
- Leaders who support your development through coaching and managing opportunities
- A world-class training program in financial services
- A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded