Compliance Testing & internal Audit (Bank Processes)

About the role

Compliance Testing Officer (Intermediate) role executing approved testing plans in accordance with compliance testing methodology, identifying risks through evaluation of design and operating effectiveness of processes and controls, and validating management actions.

Key responsibilities

• Execute the approved testing plan in accordance with compliance testing methodology
• Identify risks via evaluation of design and operating effectiveness of process and controls
• Develop recommended action plans that balance risks and business feasibility
• Enable stakeholders to take appropriate management actions
• Validate management actions adequately address risks identified before closure of actions in system

Job Requirements

• Experience in internal audit or compliance testing in other banks
• Analytical and details oriented
• Good knowledge and understanding of banking processes' risks and controls
• Able to work independently
• Good communication and interpersonal skills
• Advantage for those with data analytics skills or able to use AI

This job advertisement is posted by:

Tan Geok Khim (Deng Yuqin) (R22107857)

A-IT Software Services Pte Ltd

EA License No: 24C2345

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