Risk & Control Analyst
Summary
Analyzes and validates financial network data to assess agent risks and compliance, coordinating with teams to maintain governance and optimize costs in Singapore.
Core Requirements
Strong working knowledge of data management, including data validation, analysis, and reporting
Proven ability to work independently while being a collaborative team player, with a strong sense of ownership and accountability
Effective interpersonal and communication skills, with the ability to engage cross-functional stakeholders
Strong risk and control mindset, with a firm understanding of governance frameworks and compliance requirements
Network Management Associate
1) To support Nostro and Custody on-boarding and RFI/RFP due diligence reviews:
a) Collate and analyse agents’ responses against assessment check list.
b) Coordinate and collate feedback from cross functional stakeholders.
c) Data Analysis: Collate data on agents related cost to support network optimization.
2) To support Network Management risk & control initiatives:
a) Maintain Agents Service and Escalation Issues log to support agents' SLA oversight.
b) Conduct annual risk control reviews on dormant agents and maintain accurate repository records.
c) Collate and reconcile agent legal documentations to ensure proper and secure safekeeping.
Thanks, andBest Regards
Karanam Vijaya Kiran
(EARegistration no: R1443178)
HP: +6592333815
RecruitmentManager
HeliusTechnologies Pte Ltd (EA Licence No: 11C3373)
https://www.linkedin.com/in/vijay-karanam-68462131/