Compliance & Risk Analyst

CITY WEALTH GROUP PTE. LTD.

Singapore, Singapore
Real-time operational risk monitoring
Regulatory compliance adherence
Data trend analysis and anomaly detection
The role involves performing real-time and periodic monitoring of operational and regulatory risks across business units

Job Summary

  • The role involves performing real-time and periodic monitoring of operational and regulatory risks across business units.
  • Candidates will be responsible for ensuring business activities comply with relevant regulatory requirements and internal policies.
  • The position requires consolidating data to prepare daily, weekly, and monthly risk reports for management review.

Matching Summary

Match Score: 85

The role involves performing real-time and periodic monitoring of operational and regulatory risks across business units.

Skills & Requirements

Must-have

  • Real-time operational risk monitoring
  • Regulatory compliance adherence
  • Data trend analysis and anomaly detection

Nice-to-have

  • Strong problem-solving skills
  • Ability to work independently
  • Cross-functional collaboration experience

Key Requirements

  • Diploma or Degree in Business, Risk Management, or Data Analysis
  • Experience in risk management, compliance, or fraud detection
  • Proficiency in Excel

Work Rights

Not specified

Tailored Resume

Cover Letter