Role Summary
The Conflict Check Analyst is responsible for reviewing conflict check requests to ensure data accuracy and completeness. This role involves collaborating with global teams and analyzing results to maintain compliance and quality standards within the organization.
Job Description
As a Conflict Check Analyst, you will engage in daily tasks that involve reviewing requests and conducting research to support various business lines. You will work in a dynamic environment, liaising with global Risk & Independence teams to provide insights and recommendations.
Key Responsibilities:
- Review conflict check requests for data accuracy and completeness.
- Perform research using internal and external resources.
- Liaise with global Risk & Independence teams to analyze results.
- Advise requesting teams on necessary actions based on analysis.
- Document all communications related to conflict checks.
- Provide ad-hoc support to the SEA Reputation and Risk Group.
- Maintain firm-wide compliance and quality standards.
Job Requirements
Bachelor's Degree in Risk Management, Business Management, or a related field.
1 to 2 years of relevant experience in risk management or data analysis.
Proven ability to conduct thorough research and analyze complex results effectively.
High level of IT proficiency, specifically in database entry and risk management tools.
Excellent communication and interpersonal skills for global team collaboration.
Quick Info
Company
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Location
Kuala Lumpur
Salary
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Incentive / Bonus
Performance-based rewards as per firm policy
Skills Required
6 skills
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Required Skills
Research
Data Analysis
Communication
Attention To Detail
IT Proficiency
Team Collaboration
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