Business Risk Analyst - Private Bank

Job Description

Our client, a well known private bank, is hiring a Business Risk Analyst to join their team due to business expansion. This is a 1 year contract on a renewable basis.

Responsibilities:

• Partner with Compliance and Legal to establish the regulatory controls, governance framework to manage the risk of business
• Perform trade based surveillance reviews to ensure adherence to the bank's policy and regulatory requirements
• Monitor any internal breaches / control weaknesses and conduct investigations when needed
• Prepare documentation to report and escalate to senior management any issues and exceptions highlighted

Requirements:

• Proficient in English, Cantonese and Mandarin
• 2+ years of relevant working experience in private banking - risk & control functions
• Product knowledge of various asset-classes including equity, fixed income, listed and OTC derivatives and banking products