Business Detective Review Analyst - International Private Bank - Singapore

Are you passionate about risk management and making a meaningful impact in the financial industry? Join a team where your analytical skills and attention to detail help shape a robust control environment. You will collaborate with talented professionals and influence key business processes. This is your opportunity to grow your career, contribute to a positive team culture, and help us deliver exceptional service to our clients. Be part of a diverse and inclusive workplace that values your expertise. As a Business Detective Review Analyst in the International Private Bank Business Control Management Team, you play a vital role in ensuring our business activities meet the highest standards of compliance and operational excellence. You independently evaluate processes, identify areas for improvement, and help us maintain a strong control environment. You work closely with colleagues and stakeholders, fostering a culture of collaboration and continuous improvement.

Execute detective control programs across business activities and employee conduct Validate procedural design and performance effectiveness through substantive testing Identify noncompliance, errors, or gaps and conduct root cause analysis Communicate findings to stakeholders both verbally and in writing Engage in discussions with team members to support issue resolution and root cause analysis Influence and partner with stakeholders to drive risk initiatives and process improvements Manage testing population data and maintain accurate testing records Ensure proper reporting and record retention for all testing activities Facilitate error calibration discussions and documentation Support ad hoc regulatory projects as required Foster an inclusive environment and actively promote a positive team culture Required Qualifications, Capabilities, and Skills Bachelor’s degree from a recognized institution Minimum of 2 years of relevant experience in the financial services industry, with a focus on audit, control testing, risk management, compliance, or quality assurance Strong risk and control mindset with excellent analytical skills Outstanding written and verbal communication skills in English, Mandarin, and Cantonese in order to be able to interpret voice samples and review client conversations in the languages stated above Ability to present concise and persuasive findings to stakeholders Self-motivated with strong time management and multitasking abilities Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) Preferred Qualifications, Capabilities, and Skills Knowledge of private banking, asset management, or wealth management activities Experience in process improvement or procedural enhancement initiatives Familiarity with regulatory requirements in Hong Kong’s financial sector Demonstrated ability to work collaboratively in a multicultural team environment Experience supporting regulatory projects or initiatives Enhanced Competency Framework certifications are preferred Strong interpersonal skills and ability to influence stakeholders