First Line Defence Controls & Monitoring (Private Banking)

BEARING SEARCH PTE. LTD.

Singapore, Singapore
Not specified
Front risk management experience
Transaction surveillance in private banking
Local regulatory requirements knowledge
Bearing Search Pte. Ltd. is seeking a First Line Defence Controls & Monitoring professional for their private banking division in Singapore. The role requires expertise in risk management, regulatory compliance, and stakeholder engagement to ensure adherence to local regulations and enhance process efficiency

Job Summary

  • This role serves as a conduit between the business and functions such as compliance and risk.
  • The incumbent will assist in reviewing documentation and post-transactions to ensure adherence to regulatory requirements.
  • Stakeholders will be engaged and advised on investment suitability and sales advisory process controls.

Matching Summary

Match Score: 85

Bearing Search Pte. Ltd. is seeking a First Line Defence Controls & Monitoring professional for their private banking division in Singapore. The role requires expertise in risk management, regulatory compliance, and stakeholder engagement to ensure adherence to local regulations and enhance process efficiency.

Skills & Requirements

Must-have

  • Front risk management experience
  • Transaction surveillance in private banking
  • Local regulatory requirements knowledge
  • Sales advisory process controls

Nice-to-have

  • Strong communication skills
  • Gap analysis capabilities
  • Process efficiency enhancement

Key Requirements

  • Relevant front risk management experience
  • Experience in transaction surveillance
  • Private banking environment background

Work Rights

Not specified

Tailored Resume

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