Talent.com
This job offer is not available in your country.
Analyst, Business Risk Management

Analyst, Business Risk Management

RBCMalaysia
1 day ago
Job description

Job Description

What is the opportunity?

Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and time again for our financial strength, market leadership and philanthropic work.

Our client has a processing centre of operational excellence supporting 10 countries across three geographical time zones employing a Global Operating Model to maximise efficiencies across times zones and supports a 24 / 5 operational capability. The objectives for Malaysia are to enhance the scalability of their global operations, improve service quality via their 'centres of excellence' and to implement / leverage standardised processes globally.

This role supports the business risk framework by providing advisory to front office and product teams. The team conducts surveillance on controls pertaining to investment suitability, discretionary mandates, execution desk, product desks and other control reviews.

Region : APAC

Working Hours : 9am-6pm

What will you do?

  • Act as a Subject Matter Expert on front office key controls, product due diligence, product risk rating, best executions, suitability, cross border rules, and other control reviews
  • Perform reviews and assessment on the effectiveness and adequacy of the controls
  • Escalate non-compliance findings to stakeholders and follow up on remediation to ensure proper closure, before issuing management reports
  • Assess feasibility and implementation implications for new controls, processes and products
  • Maintain updated business risk management procedures and processes, as well as promoting risk culture by providing advisory and training to Front Office on key controls
  • Support business in both internal and regulatory audits and other initiatives

What do you need to succeed?

Must-have

  • 2-4 years of experience in a financial institution preferably Wealth Management, risk management or internal audit
  • Some knowledge in Private Banking products including product due diligence and regulatory requirements
  • Prior experience in automating process / performing surveillance on investment suitability / fraud related areas or in compliance / audit function an advantage
  • Proficient in using Microsoft applications (Excel, Macro, Word, Outlook, etc.) and programming
  • Strong verbal, written and interpersonal communication skills.
  • Demonstrated attention to detail coupled with strong analytical skills and sensible in problem solving
  • Ability to communicate in Cantonese will be an advantage
  • Nice-to-have

  • Knowledge in MAS / SFC / HKMA regulatory requirements.
  • Strong excel, macro and report presentation skills
  • Experience in managing multiple competing deadlines and manual processes in a fast-paced environment.
  • What's in it for you?

    Our client thrive on the challenge to be their best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. Our client care about each other, reaching their potential, making a difference to their communities, and achieving success that is mutual.

  • A comprehensive Total Rewards Program including performance-based bonuses, flexible benefits, and competitive compensation
  • Leaders who support your development through coaching and managing opportunities
  • A world-class training program in financial services
  • A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded
  • Job Skills

    Audits Compliance, Critical Thinking, Data Gathering Analysis, Decision Making, Financial Regulation, Industry Knowledge, Interpersonal Relationship Management, Product Services, Risk Management, Strategic Thinking

    Additional Job Details

    Address :

    PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE : PUTRAJAYA

    City : Putrajaya

    Country : Malaysia

    Work hours / week : 40

    Employment Type : Full time

    Platform : WEALTH MANAGEMENT

    Job Type : Regular

    Pay Type : Salaried

    Posted Date :

    Application Deadline :

    Note

    Applications will be accepted until 11 : 59 PM on the day prior to the application deadline date above

  • nclusion
  • and Equal Opportunity Employment

    At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

    Join our Talent Community

    Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

    Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities

    Create a job alert for this search

    Risk Analyst • Malaysia

    Related jobs
    • Promoted
    Experienced Associate - Financial Risk Management

    Experienced Associate - Financial Risk Management

    PwC MalaysiaMalaysia, Malaysia
    Whether you’ve just graduated or have years of experience, this is a firm where you can learn and grow.It’s the PwC experience that stays with you as you build strong networks and make lasting frie...Show moreLast updated: 1 day ago
    • Promoted
    Client Onboarding Analyst 1 (Mandarin proficiency)

    Client Onboarding Analyst 1 (Mandarin proficiency)

    Citigroup Inc.PahangMalaysia, Pahang, Malaysia
    At Citi, we connect millions of people across hundreds of cities and countries every day.We provide a broad range of financial services and products to our clients – whether they be consumers, corp...Show moreLast updated: 1 day ago
    • Promoted
    Associate - Financial Risk Management

    Associate - Financial Risk Management

    PwC MalaysiaMalaysia, Malaysia
    Are you passionate about navigating the complexities of financial risk and eager to make a significant impact in the industry? Join PwC Malaysia’s Financial Risk Management (FRM) team and be part o...Show moreLast updated: 1 day ago
    • Promoted
    Senior Associate (Audit)

    Senior Associate (Audit)

    Jobstreet MalaysiaPahangMalaysia, Pahang, Malaysia
    We are an established audit firm seeking an experienced Audit Senior Associate to join our team.This role provides strong career prospects and opportunities to work with top auditors, supporting ca...Show moreLast updated: 3 days ago
    • Promoted
    Risk & Compliance Senior Analyst

    Risk & Compliance Senior Analyst

    Berkshire Hathaway Specialty InsuranceMalaysia
    A strategic and trusted insurance partner, Berkshire Hathaway Specialty Insurance (BHSI), provides a broad range of commercial property, casualty and specialty insurance coverages and outstanding s...Show moreLast updated: 1 day ago
    • Promoted
    Site Safety Supervisor

    Site Safety Supervisor

    ERAWORKS ENERGY (MALAYSIA) SDN. BHD.PahangMalaysia, Pahang, Malaysia
    Reporting to the Safety Officer and Project Manager, this full-time Site Safety Supervisor role is responsible for ensuring the highest standards of health, safety and environmental practices are m...Show moreLast updated: 3 days ago
    • Promoted
    Manager, Operational Risk

    Manager, Operational Risk

    APAC Michael PageMalaysia, Malaysia
    The Manager, Operational Risk will play a crucial role in identifying, assessing, and managing operational risks within the financial services industry. This position offers a challenging yet reward...Show moreLast updated: 1 day ago
    • Promoted
    Associate Director & Manager, Regulatory Reporting

    Associate Director & Manager, Regulatory Reporting

    APAC Michael PageMalaysia, Malaysia
    Managing processes for preparing and reviewing regulatory reports and the Office of the Comptroller of the Currency (OCC). The individual will report directly to a U.Controller, Risk, and Technology...Show moreLast updated: 1 day ago
    • Promoted
    Senior Oracle EBS Techno / Functional Analyst

    Senior Oracle EBS Techno / Functional Analyst

    MpowertsMalaysia, Malaysia
    We are seeking a self-driven and motivated professional to join our IT – Oracle ERP team, located in Phoenix, Arizona.As a Techno Functional Analyst, you will play a key role in Oracle EBS Order Ma...Show moreLast updated: 30+ days ago
    • Promoted
    ISLAMIC FINANCIAL ADVISOR

    ISLAMIC FINANCIAL ADVISOR

    FR EMPIRE CONSULTANCYPahangMalaysia, Pahang, Malaysia
    FR Empire Consultancy salah satu syarikat bersama TAC Malaysia, agensi yang telah mendapat pencapaian sebagai agensi No 1 di Malaysia selama tiga tahun berturut-turut dalam melahirkan banyak MDRT d...Show moreLast updated: 2 days ago
    • Promoted
    Manager, GRM – Enterprise Risk Management

    Manager, GRM – Enterprise Risk Management

    RBCMalaysia
    Our client is a specialist provider of asset services, custody, payments and treasury services.Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by...Show moreLast updated: 1 day ago
    • Promoted
    Regional Supply Chain Excellence Business Analyst

    Regional Supply Chain Excellence Business Analyst

    Agilent Technologies, Inc.Malaysia, Malaysia
    Job Description • • Agilent is a leading manufacturer of analytical equipment, supplies and test kits for analysis in the Analytical Chemistry, Environmental Sciences, Genomics, and In-Vitro Diagnost...Show moreLast updated: 4 days ago
    • Promoted
    Business Analyst

    Business Analyst

    MpowertsMalaysia, Malaysia
    Perform the requirements gathering with customer.Perform analysis on customer requirements.Design and document the functional details. Provide consultancy on the system product.Training will be prov...Show moreLast updated: 30+ days ago
    • Promoted
    AP Analyst (US)

    AP Analyst (US)

    APAC Michael PageMalaysia, Malaysia
    The successful candidate will be responsible for managing the delivery of end-to-end PTP scope in North America, covering USA and Canada. This position is pivotal in the PTP management process ensur...Show moreLast updated: 1 day ago
    • Promoted
    Cash and Trade Processing Analyst

    Cash and Trade Processing Analyst

    Citigroup Inc.PahangMalaysia, Pahang, Malaysia
    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.At Citi, you’ll have the opportunity to expand your skills and make a difference at one...Show moreLast updated: 3 days ago
    • Promoted
    Manager - RISQ / QMSE

    Manager - RISQ / QMSE

    PwC MalaysiaMalaysia, Malaysia
    Whether you’ve just graduated or have years of experience, this is a firm where you can learn and grow.It’s the PwC experience that stays with you as you build strong networks and make lasting frie...Show moreLast updated: 1 day ago
    • Promoted
    Analyst, (AML) High Risk Client Management

    Analyst, (AML) High Risk Client Management

    RBCMalaysia
    The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM.In collaboration with the first and second lines of defense, including client facing professionals, AML Advisory, ...Show moreLast updated: 1 day ago
    • Promoted
    Service Management Specialist ( SSC Business Analyst)

    Service Management Specialist ( SSC Business Analyst)

    BrenntagMalaysia, Malaysia
    SSC Service Management Specialist (Senior).SSC Service Management Specialist (Senior) role focusing on monitoring service management framework by providing timely and accurate customer service, and...Show moreLast updated: 1 day ago