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RG Analyst Trainee, Independent Review Group

 The Programme 

The Independent Review Group (IRG) is an independent Level 1 control function performing trading surveillance and counterparty surveillance across Corporate Bank and Investment bank.  IRG are closely aligned with front office whilst maintaining segregation to perform a review and challenge control - identification and prevention of potentially fraudulent trading activity. The platform provides sophisticated analytics to generate meaningful alerts, automated workflow and management reporting to support the monitoring and fraud detection process. 

What you will do 

  • Conduct detailed analysis of trading data across Investment Bank and Corporate bank products globally, providing insights into trends and trader behavior across all businesses and regions 
  • Analyse risk cases covering investigation and follow up within the defined timeframes 
  • Identify opportunities for improving data quality 
  • Process ad-hoc support for requests from Front Office Supervisors, Front Office Business Managers or the Oversight
  • Committee for granular information and reports relating to trading/client behavior / activity 
  • Implement/work on strategy, standards and policies as per requirement of the function globally 
  • Work with the IRG team members on investigations related to potentially fraudulent scenarios
  • Interact, communicate & engage with audit, Compliance, Anti-financial crime and Front office 

Required Skills and Abilities 

  • Excellent analytical skills, with the ability to solve problems independently 
  • Superior Microsoft Excel, Access, and Visual Basics for Applications (VBA) skills 
  • Good knowledge in MS (MS Office) products 
  • Minimum educational qualification: University graduates with a Bachelor’s Degree (Must have graduated in calendar year 2019 or 2020) 
  • Must meet the SGUnited Traineeship criteria  
Closed a year ago
Closed a year ago
  • Job type:Graduate Jobs
  • Citizenships:

  • Locations:

    Singapore (Singapore)

  • Closing Date:18th Nov 2020, 6:00 pm


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