Responsibilities:

• Implement and operate business risk controls on first Line activities as required
• Conduct thematic reviews of the business to identify risks and controls required in the First Line
• Enhance controls in front-to-back delivery while supporting efficiency in business processes
• Conduct monthly reviews of funds transfer/pricing and investment suitability

Requirements:

• Degree holder with at least 2-3 years of business risk experience in a banking environment
• Ability to understand risk in First Line activities, proactively design and implement controls
• Experience in Private Banking / Wealth Management Front Office control
• Good understanding of the local regulatory framework relating to AML/CFT as well as FATCA regulations, CRS due diligence etc.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Sarah Kuan |   Registration No: R1105359