1 Year Bank QA Analyst (Audit) #NJN - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

Up to $3800

Raffles Place

8.45am to 6.15pm (Mon to Fri)

• 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.

Requirement : Prior experience in Audit or CDD / KYC

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.

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Interpersonal Skills

Assurance

Auditor

Compliance

Audits

Team Lead

Banking

KYC

Audit

Financial Services