Private Banking Risk Management Professional

4 days ago


Hong Kong Island, Hong Kong SAR China Bank of Singapore, Asia's Global Private Bank Full time
About the Role

We are looking for a Private Banking Risk Management Professional to join our team. In this role, you will be responsible for conducting thorough reviews of client CDD profiles and transactions, identifying potential risks, and implementing necessary corrective actions.

Key Responsibilities:

  1. Client Review: Conduct comprehensive reviews of client profiles, ensuring that all required information and corroborative evidence is collected, verified, and up-to-date.
  2. Risk Identification: Identify potential risks associated with client relationships/accounts and suggest appropriate mitigation strategies.
  3. Collaboration: Work closely with various departments and stakeholders (locally and overseas) to address FCC related issues and provide guidance/advice.
  4. Reporting: Support ad-hoc MI reporting and prepare detailed reports on client reviews, compliance findings, and trends for senior management and regulatory bodies.
  5. Training: Assist in the development and delivery of training programs for staff on compliance policies and procedures.
  6. Policy Development: Contribute to the development and enhancement of compliance policies and procedures to ensure regulatory expectations and industry standards are met.


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