12 Months Quality Assurance Analyst (CDD / KYC) #EEF

Roles & Responsibilities

• Execute reviews independently and efficiently, including audit planning and key control evaluation and testing.
• Assess the effectiveness and efficiency of control processes, with a view to provide value-added recommendations to stakeholders for the identified areas of concern.
• Complete assigned reviews effectively and within the established timelines.
• Perform continuous assurance on selected review areas and identify areas of improvement to ensure robustness.
• Provide clear, concise, and timely review findings and reports, ensuring follow-up on identified issues to guarantee appropriate resolution.
• Communicate with relevant business line and other functional units to clarify on identified issues
• Support the Team Lead in the preparation of periodic updates to management
• Stay informed of the latest regulations and standards in the banking and financial services industry to ensure compliance and best practices.

Elsa Fontanne (CEI No. R24124496)

Email Address : elsa@recruitexpress.com.sg

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No : 99C4599

We regret only shortlisted candidates will be contacted

Tell employers what skills you have

Export Compliance

Ensure compliance

Assurance

Audit Compliance

Compliance

compliance policy

compliance issues

Compliance Audits

Team Lead

Banking

Audit

Financial Services