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.
Requirements
Preferably with work experience in banking or financial institutions. Experience related to:
a. name screening, KYC/CDD, and source of wealth (SOW) reviews
b. handled AML and KYC related checks for corporate/individual
Jessica Nguyen Huynh Thanh Truc
CEI Reg. No. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
