about the company
A leading international financial institution with a strong presence in the wealth management sector across the Asia Pacific region. The organization is recognized for its commitment to robust risk management and maintaining the highest standards of regulatory compliance.
about the job
- Utilize designated surveillance tools and software to monitor employee email communications
- Analyze email content and attachments for indicators of fraudulent activity, data leaks, and violations of company policies
- Work closely with relevant internal stakeholders to investigate identified suspicious emails and escalate potential risks as required
- Generate reports summarizing email surveillance activities and findings
- Assess investment suitability risks
skills and experience required
- Bachelor degree
- Prior experience in private banking surveillance and investigations
- Eye for details
- Good written and communications skills
- Details oriented
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)