Business Analyst with Testing Experience (6 Months Contract) recruitment
ROLE SUMMARY: The Risk Process Change Management team in Singapore is looking for a Business Analyst/ Tester to work on the Credit Risk/ Basel III implementation projects.The ideal candidate will meet the defined attributes for the role and display a high degree of energy, enthusiasm in analysis and logical thinking.THE ROLE INVOLVES: ? Gathering and documenting user requirements? Developing and analyzing functional specifications? Supporting test plan preparations? Conducting UAT and impact analysis of results? Tracking and resolving issues? Supporting project management tasks including reporting Read more […]
Senior Compliance Policy Adviser – Out Sourcing / Off-shoring – SINGAPORE recruitment
The Position:You will be the primary Compliance resource for all outsourcing and off-shoring projects in APAC. You will take full responsibility for Data compliance and work on the formulation, implementation and monitoring of such policies and contracts. Whilst this role performs a key compliance function, you will have direct reporting to the Global Head of Outsourcing for Technology and Ops.You will be heavily involved in the following areas:Advisory / Risk Identification – act as Principal Counsel on outsourcing data governance and technology strategy and compliance issues. Identify legal Read more […]
Vice President, Targeted Control Review, Operational Risk Management (Retail Banking) recruitment
Job DescriptionThe team is responsible for in-depth analysis/evaluation of the quality of controls, corporate policy compliance and services of the Bank’s Technology and Operations.You will be required to:Plan and carry out risk-based reviews of operating processes and systems in the areas of retail, corporate and commercial banking, treasury and capital markets, investment management and securities operations.Prepare review reports, identifying critical risks with appropriate recommendations.Provide advice on accounting for financial instruments, internal controls risk management and due diligence Read more […]
Hedge Fund Operation / Risk Manager recruitment
Responsible for Operations and Compliance of a new hedge fund, including:Setting up hedge fund platform and systems infrastructure (Bloomberg AIMS, Imagine, trade file interfaces etc);In charge of NAV and fund accounting matters with fund administrator;Handle risk and P/L reporting for funds;Manage legal, regulatory, compliance and audit matters;Assist in capital raising;Must have at least 5 years relevant experience with hedge fund.Position only open to Singaporean or PRs. Read more […]
Reporting and MIS recruitment
Job Description 1. Authorization Stats Reporting 2. Authorization parameter analysis and calibration 3. Falcon Management, Fraud Strategy MIS 4. Support Credit Card Authorization and Fraud MIS for SCB Countries globally 5. Assists in group initiatives/projects for Authorization and Fraud 6. RAC Back up functions Key Roles Responsibilities 1. Authorization and Fraud Stats Reporting – Prepare RAC Performance reports – Generate Authorization MIS / Decline / Referral statistics for all RAC countries – Authorizers productivity tracking Authorizers performance reporting – Authorization Key Performance Read more […]
AVP, Financial Institutions Credit recruitment
Reporting to the Team Head of Financial Institutions, the successful incumbent will undertake in-depth research and analysis focusing primarily on Financial Institutions in the South East Asian region. He / She will deliver high quality credit analysis and reports on Banks for review and approval; liase with the marketing function and contribute to internal discussions.Required Skills and Competencies : • A recognised degree in Business or Finance. • At least 3 years of relevant credit analysis experience for Banks. • Strong knowledge of bank credit risk, possesses excellent Read more […]
Application Business Analyst & Developer, Risk Infrastructure, Group Risk recruitment
Group Risk is the central resource for quantifying and managing the portfolio of risks taken by the Group as a whole. You will be required to provide support and development to market risk systems.ResponsibilitiesInvolved in the entire software development life cycle including Requirement analysis, application development, implementation, maintenance and post-implementation reviewAssist in integration testing which include diagnosing program defects, integration and performance issues and to recommend and carry out necessary follow-upsHas to be hands-on and involved in providing user support, investigating Read more […]
Vice President, Compliance recruitment
– Provide advice and support for the Branch’s Compliance Risk Management Framework. – Provide sound and timely compliance advice to management and business units on local laws, regulations, formulate and document compliance procedures to address regulatory compliance requirements, provide compliance input in relation to new products and new initiatives. – Review the bank’s internal policies, procedures and guidelines. – Organize and conduct internal compliance training to employees.
Credit Analyst (Corporate Banking) recruitment
Responsibilities: Customer:- Manage on day-to-day basis own portfolio of existing and potential clients to help meet the branch financial targets.- Calls on clients along with RM’s to assist them in marketing corporate banking products and cash deposits, and to follow-up and capture business opportunities.- Prepare call reports detailing findings, outcome and follow-up actions of the call.- Prepare transaction summary for management’s consideration of potential deals.- To coordinate with operation periodically and send updated deposit rates offered by the bank to target corporate and HNW clients.Internal:- Read more […]
Credit Risk Approvals, VP recruitment
Credit Risk Approvals, VPGlobal BankWith an extensive global and regional presence, this bank provides a full suite of services across corporate and investment banking including corporate finance, risk management and global markets.The Singapore office is a key global hub for the bank. Due to business growth, the bank now seeks a top tier credit risk professional to join their regional team.This role provides a valuable opportunity to join a highly regarded team within the industry.Responsibilities- Credit risk analysis on a portfolio of counterparties across financial institutions, NBFIS and corporates- Read more […]