Compliance Testing Specialist (Bank | Internal Audit | Up to $10k)

Roles & Responsibilities

The Opportunity

• This is an exciting opportunity to work for one of the leading global banks
• It is an opportunity for a Compliance Testing Specialist to join the team

The Job

• Executes the approved testing plan in accordance with compliance testing methodology.
• Identifies risks via evaluation of design and operating effectiveness of process and controls and develop recommended action plans that balance risks and business feasibility so as to enable stakeholders to take appropriate management actions.
• Validates management actions adequately addresses risks identified before closure of actions in system.

The Talent

• Min 5 years of relevant experience in Compliance Testing, Compliance Assurance, or Internal Audit across all areas in a bank.
• Strong knowledge of banking processes, risks, controls, and regulatory requirements across multiple business areas.
• Experience in conducting control testing, identifying gaps/issues, and validating remediation actions.
• Able to work independently with minimal supervision and manage reviews end-to-end.
• Strong communication and stakeholder management skills, with the ability to clearly articulate findings and recommendations.
• Analytical and details oriented.
• Nice to have: Data analytics skills or able to use AI

Next Steps

• Drop your resume and contact us to follow-up, or send your resume to yueshan.wu@adecco.com
• Email Topic: Apply Compliance Testing Specialist
• Only shortlisted candidates will be contacted

Wu Yue Shan

EA License No: 91C2918

Personnel Registration Number: R25138923

Tell employers what skills you have

Risk Management and Administration
Ai
Treasury Risk
Identify Gaps
Remediation
Detail Oriented
Compliance Testing
Regulatory Compliance
Regulatory Compliance Risk
Risk
market risk analysis
Quality Control Testing
Control Testing
Internal Audit Quality Assurance
Banking