Analyst, Reputation and Risk Group (Conflict Check Analyst, DCCS)

Job Responsibilities:

Review conflict check request submitted by the requesting team from business lines

Liaise with the requesting team to ensure that all relevant information entered in the request is complete and accurate

Research other relevant and available resources (i.e., internet search) to support the review process

Submit data by entering relevant and accurate information in the request to the designated systems

Liaise with Risk & Independence team colleagues across our global office network

Analyze the review result and communicate it to the requesting team for the next proper actions

Assist the requesting team on any clarifications/queries related to the review result

Document and file all communications and process in a timely manner

Providing ad-hoc support to SEA RRG and other team members as and when required from time to time



Job Requirements:


Candidate must have at least a Bachelor's Degree in the risk/business management field or experienced assistants having 1-2 years the appropriate background and experience

Ability to conduct research and analyse results

Working with initiative within agreed processes, managing workload effectively, meeting deadlines

Attention to detail and focus on quality

Good communication and interpersonal skills to work within our team and across our business

A high level of IT user ability, including database entry and use. Time will be allowed for adaptation to in-house risk management tools

Working/work effectively in diverse teams within an inclusive team culture where people are recognised for their contribution

Highly motivated and disciplined