Analyst, Business Risk Management and Surveillance

Royal Bank of Canada; Putrajaya; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading global bank in Putrajaya is seeking an Analyst for Business Risk Management and Surveillance. The successful candidate will act as a Subject Matter Expert on key controls and conduct compliance monitoring to ensure ethical practices in wealth management. Candidates should have 2-4 years of experience in risk management or internal audit, strong communication skills, and proficiency with Microsoft applications, including Excel. This full-time position offers a collaborative culture and a competitive compensation package.

Benefits

Performance-based bonuses

Flexible benefits

World-class training program

Qualifications

• 2-4 years in a financial institution, preferably in risk management or internal audit.
• Proficient with Microsoft applications and programming.
• Strong verbal and written communication, proficiency in spoken Cantonese.

Responsibilities

• Act as Subject Matter Expert on front office key controls.
• Conduct monitoring and surveillance activities relevant to the business unit.
• Maintain updated business risk management procedures and promote risk culture.

Skills

Financial analysis

Risk management

Interpersonal communication

Attention to detail

Problem solving

Tools

Microsoft Excel

Microsoft Word

Microsoft Outlook

Macros

Job description

Analyst, Business Risk Management and Surveillance

Job Description

What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization.

They are among a small group of highly rated global banks and are recognized time and time again for our financial strength, market leadership and philanthropic work. Our client has a processing centre of operational excellence supporting 10 countries across three geographical time zones employing a Global Operating Model to maximise efficiencies across times zones and supports a 24/5 operational capability. The objectives for Malaysia are to enhance the scalability of their global operations, improve service quality via their ‘centres of excellence’ and to implement/leverage standardised processes globally.

This role supports the business risk and monitoring framework by providing advisory to front office. This role also conducts monitoring and surveillance activities to ensure business unit is in compliance with programs to prevent or identify illegal, unethical, or improper business practices.

Responsibilities

• Act as a Subject Matter Expert on front office key controls, suitability and surveillance and other control reviews
• Perform reviews and assessment on the effectiveness and adequacy of the controls
• Escalate non-compliance findings to stakeholders and follow up on remediation to ensure proper closure, before issuing management reports
• Conduct monitoring and surveillance activities relevant to business unit
• Identifying potential areas of compliance vulnerability and risk; developing corrective action plans for resolution of problematic issues and providing general guidance on how to avoid or deal with similar situations in the future
• Assess feasibility and implementation implications for new controls, processes and products
• Maintain updated business risk management procedures and processes, as well as promoting risk culture by providing advisory and training to Front Office on key controls
• Support business in both internal and regulatory audits and other initiatives

Qualifications

Must-have: 2-4 years of experience in a financial institution preferably Wealth Management, risk management or internal audit Some knowledge in Private Banking products and regulatory requirements Prior experience in automating process / performing surveillance on investment suitability / fraud related areas or in compliance / audit function an advantage Proficient in using Microsoft applications (Excel, Macro, Word, Outlook, etc.) and programming Strong verbal, written and interpersonal communication skills. Proficiency in spoken Cantonese is essential. Demonstrated attention to detail coupled with strong analytical skills and sensible in problem solving Nice-to-have: Knowledge in MAS/SFC/HKMA regulatory requirements. Strong excel, macro and report presentation skills Experience in managing multiple competing deadlines and manual processes in a fast-paced environment.

Benefits

What’s in it for you? Our client thrive on the challenge to be their best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. Our client care about each other, reaching their potential, making a difference to their communities, and achieving success that is mutual. A comprehensive Total Rewards Program including performance-based bonuses, flexible benefits, and competitive compensationLeaders who support your development through coaching and managing opportunitiesA world-class training program in financial servicesA collaborative dynamic culture where personal initiative and hard work are recognized and rewarded

Inclusion and Equal Opportunity EmploymentAt RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world.

Additional Job DetailsAddress:PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYACity:PutrajayaCountry:MalaysiaWork hours/week:40Employment Type:Full timePlatform:WEALTH MANAGEMENTJob Type:RegularPay Type:SalariedPosted Date:2025-12-23Application Deadline:Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above