Fraud Risk Management Team Manager recruitment
The successful candidates will have the following responsibilities:-Support Dept Head in identifying any potential risk in Citibank’s internal processes provide recommendation to improve management and process decisions across to all businesses (Issuing, Banking Merchant Acquiring) from Fraud control perspective.Ensure that the investigation processes and services are conducted properly and effectively withut scarifying risk and in accordance with policies, procedures and International Visa/MasterCard regulations.Support Dept Head to monitor and ensure that all service indicators are met daily Read more […]
Operational Risk Controller WM Origination APAC recruitment
Operational Risk Control (ORC) is an independent control function that is responsible to provide independent oversight of risk taking activities; to monitor the effectiveness of management’s efforts to manage its operational risk profile by maintaining internal controls or other forms of mitigation; to determine the impact of weaknesses in these internal controls on the organization’s Operational Risk (OR) profile; and to provide timely, transparent reporting of such against appetite.As the Functional Operations Risk Controller WM Origination APAC, you will provide an independent assessment Read more […]
Portfolio Analyst- Credit Risk recruitment
Large bank in SingaporeGreat opportunity for Career developmentHigh performing business unitCredit Risk Analytics is currently one of the fastest growing areas in the Financial / Banking space. At a time where risk management is of most importance to the majority of banks in Asia-Singapore, the strategy developed by Analytics functions has never been more crucial. This vacancy sits within the banks Retail Portfolio Analytics team. Using SAS to extract debt portfolio information from the Datawarehouse and manipulating and analysing the data, you will be part of a larger team that influence the Read more […]
Senior associate / AVP – Corporate Credit Analyst recruitment
– Senior associate / AVP- Corporate Credit Analyst- Leadership roleYou will be resuming the role of a Corporate Credit Analyst within the credit management team, providing support to the front office. You will be given mentorship responsibilities with the possibility of a leadership role in terms of career progression.Main responsibilities: • Assess rating of counterparties and pricing of transactions• Prepare credit proposals for new transaction• Manage the workflow to ensure that transaction deadlines are met• Possess adequate working knowledge of risk ratings/recovery rates/risk adjusted Read more […]
Head – Operational Risk (Wealth Management / Private Banking) recruitment
Selected candidates will be responsible for controlling the level of operational risk exposure that results from business activities, thereby ensuring:Operational risk exposures risks are identified through an ongoing programme of analysis, and that they are understood and agreed uponBack testing of control effectiveness and risk identification through analysis of significant eventsUnderstanding the cause and reasons for failure to detect the control weaknessBusiness level operational risk governance process, focusing on effective governance of the overall state of controlsBusiness unit adoption Read more […]
VP/SVP – Credit Approver & Credit Analyst – Singapore recruitment
Tier 1 European Bank is seeking senior Credit Analyst to be responsible for assessing creditworthiness and perform credit analysis and credit approval on their Corporate portfolio across APAC region.The successful candidate will head a team of credit analysts and assist the Regional Head of Credit Risk to expand the team.AVP/VP – Credit Analyst/Credit ApproverLocation: SingaporeType: Permanent employmentSalary: 150,000 SGD – 250,000 SGD + Bonus Benefits (Depending on candidate)Key Responsibilities:Perform credit analysis on Corporate/Large MNC/Conglomerates/Financial Institutions for various Read more […]
Senior Sustainable Finance Manager recruitment
• Major Global Bank• Strategic Agenda • Excellent Career OpportunitiesThis premier bank has a very strong franchise globally and promotes responsibility to the environment and community in the way it operates business. It is looking for a Senior Sustainable Finance Manager in support of its sustainability agenda, This is an opportunity for someone who is interested in understanding how sustainability principles are applied to business and finance. It focuses on environmental and social risks associated with financial services, and the broader context of reputational risks management. Read more […]
AVP Wealth Management Compliance recruitment
ResponsibilitiesContribute to ensuring the functions of Compliance within Wealth Management are carried out in accordance with applicable laws and regulations and is smoothly carried out without interruptions or problemsAssist the Head of Ethics Compliance in ensuring the accomplishment of the Department’s missionAssist the Head of Ethics Compliance in implementing procedures as a result of changes in local laws and regulations and updating such rules and regulationsImplement and update policies and procedures related to KYC, Prevention of Money Laundering and Fight against Corruption and TerrorismEnsure Read more […]
Head of Credit Control and Administration, Asia recruitment
Reporting to the Head of Risk, the incumbent will be responsible for: — Leading and managing the Credit Admin Credit Control functions in Asia to effectively efficiently support the Bank’s Wealth Management credit businesses in Asia. — Overseeing daily end-to-end credit admin duties on documentation, maintenance of credit limits in the system, management of collateral linkages for credit facilities and review control of outstanding documentation. This responsibility will require the position to liaise with external parties such as legal counsels, property valuers/appraisers, insurance Read more […]
Financial Risk Specialists recruitment
Responsibilities:-involves evaluating the risk management approach, methodologies and risk models adopted by a financial institution, as well as the assessment of system-wide risks in the financial industryprovides consultation in the areas of risk analytics or risk modeling to other departments within the organisationthe individual will research into new risk management frameworks, conduct reviews of industry-wide risks in response to market developments, and develop policies/guidelines to raise the quality of risk management in Singapore.Requirements:-Good Degree, preferably in Banking and Finance. Read more […]