Position Description

Associate, Private Banking Business Risk (1 Yr Contract)
Job Code 16575
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Monitor, identify, assess and manage business risk on the First Line of Defense
  • Implement and carry out business risk controls
  • Engage First Line stakeholders on remediation for observations
  • Manage First Line of Defense scorecard also ensure proper tracking, execution and integrity of Scorecard results
  • Conduct training to relevant stakeholders on requirements of investment suitability, selling procedures and risk scorecard

Requirements:

  • Degree / Diploma holder with 3-5 years of relevant experience in Banks
  • Prior experience in Private Banking Front Office control will have an added advantage
  • Good understanding of local regulatory framework, AML/CFT, FATCA regulations, CRS and etc.
  • Strong analytical and interpersonal skills

 

We regret that only shortlisted candidates will be notified.

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

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