Risk and Control Analyst (Bank, Contract till end Dec 2026) UID:2269

Responsibilities

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.

3) To support Network Management Digital Initiatives

a) To create dashboards translating data to actionable insights to support BU analysis of cash and custodian agents

b) Collaborate internally, with Business, and Technology teams to on projects via 4D framework and shared project timelines.

Requirements

• Degree in Accountancy or a Finance-related discipline, with experience in MIS or financial reporting within the banking industry.

• Strong analytical skills with a good understanding of the business environment and attention to detail.

• Excellent written and verbal communication skills, with the ability to summarise complex issues effectively.

• Ability to work in a dynamic and challenging environment while managing multiple priorities.

• Strong innovative and inquisitive mindset.

• Quick learner with a positive attitude towards initiating and driving change.

• Good knowledge of banking products, particularly treasury-related products.

• Good visualisation skills using MS Office tools, Advanced Excel

We regret that only shortlisted candidates will be notified.

Interested candidates may apply through the application system. We regret to inform only Shortlisted candidates will be notified.

• EA License No. 01C4394
• RCB No. 200007268E
• EA Registration
• Lim Jia Jie EA Registration No. R22108969

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