Rbc

Financial Services

Analyst/SeniorAnalyst,BusinessRiskManagementandSurveillance

$85–135k ~AI est. Putrajaya, Malaysia FULL TIME
The Brief

“Analyst/Senior Analyst, Business Risk Management and Surveillance at Rbc. Skills: Business Risk Management, Surveillance, Compliance, Financial Regulation. Act as Subject Matter Expert. Perform reviews and assessment”

Industry & Context.

Financial Services
Problems you'll solve

Corrective action plans

What They're Looking For.

Must Have

Cantonese speaking, Cantonese reading, Cantonese writing, 2 to 8 years experience, Wealth Management experience, Business Risk Management experience, Banking industry experience, MAS regulatory requirements, SFC regulatory requirements, HKMA regulatory requirements, Managing multiple deadlines, Managing manual processes, Fast pace environment experience

Nice to Have

Prior surveillance experience, Investment suitability experience, Fraud related areas experience, Compliance function experience, Audit function experience, Excel skills, Macro skills, Report presentation skills

What You'll Do.

Act as Subject Matter Expert

Perform reviews and assessment

Escalate non-compliance findings

Follow up on remediation

Conduct monitoring and surveillance

Identify compliance vulnerability areas

Develop corrective action plans

Provide general guidance

Assess feasibility and implications

Maintain business risk procedures

Provide advisory and training

Support business in audits

Support business in initiatives

How You'll Work.

Team & Collaboration

Advisory to front office; Training to Front Office

Communication Scope

Management reports

Free ATS check

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