Position Description

Bank Business Risk (6 Months Contact)
Job Code 15001
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
Apply Now
Private Bank - CBD
6 months contract - Business Risk
Up to $7000



  • Implement and operate business risk controls on first Line activities as required
  • Manage FLoD Risk Scorecard and ensure proper tracking, execution and integrity of the Scorecard results
  • Conduct training to First Line on requirements of investment suitability, selling procedures s as well as Risk Scorecard
  • 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



  • Tertiary education with at least 5 years of 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.

** This Singapore-based position is opened to Singaporeans only.

To help us process your application, please visit www.gmprecruit.com/current-jobs to upload your resume on our website with GMP Job Code: 15001

Please state your availability and current and expected salary in the resume in words format.

Name of Consultant: Jasmine Zhang (R1105357)
Email: jasmine.zhang@gmprecruit.com
Division            : Banking

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Jasmine Zhang  |   Registration No:

Contact Person: Zhang, Jasmine - Reg No:R1105357 (jasmine.zhang@gmprecruit.com)

Back Apply Now