1 Year Contract
Up to $3600
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
- Min. 1 year of prior experience in KYC/ CDD
Jessica Nguyen Huynh Thanh Truc
CEI Reg. No. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
