Analyst, Business Risk Management And Surveillance

Royal Bank of Canada

Putrajaya, Malaysia
Financial institution experience
Front office key controls expertise
Monitoring and surveillance activities
This role supports the business risk and monitoring framework by providing advisory to front office and conducting monitoring and surveillance activities to ensure compliance with programs preventing illegal or unethical practices

Job Summary

  • This role supports the business risk and monitoring framework by providing advisory to front office and conducting monitoring and surveillance activities to ensure compliance with programs preventing illegal or unethical practices.
  • The company offers a comprehensive Total Rewards Program including performance-based bonuses, flexible benefits, and competitive compensation, along with world-class training and a collaborative culture.
  • The organization values diversity and inclusion, fostering a workplace based on respect, belonging, and opportunity for all employees to perform at their best and grow professionally.

Matching Summary

This role supports the business risk and monitoring framework by providing advisory to front office and conducting monitoring and surveillance activities to ensure compliance with programs preventing illegal or unethical practices.

Skills & Requirements

Must-have

  • Financial institution experience
  • Front office key controls expertise
  • Monitoring and surveillance activities
  • Microsoft applications proficiency
  • Strong verbal and written communication
  • Proficiency in spoken Cantonese

Nice-to-have

  • Knowledge of MAS/SFC/HKMA regulations
  • Strong Excel and macro skills
  • Managing multiple competing deadlines
  • Process automation experience
  • Report presentation skills

Key Requirements

  • 2-4 years financial institution experience
  • Experience in Wealth Management or risk management
  • Knowledge of Private Banking products
  • Experience in compliance or audit function
  • Proficiency in spoken Cantonese

Work Rights

Not specified

Tailored Resume

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