1 Year Bank QA Analyst (Audit) #NJN

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking a candidate with audit experience to execute independent reviews and provide valuable recommendations for improvement. The role involves assessing control processes and ensuring compliance with regulations in the banking sector. Ideal candidates will have prior experience in Audit or CDD/KYC and strong communication skills. This position offers competitive compensation of up to $3800.

Qualifications

• Prior experience in Audit or CDD/ KYC.

Responsibilities

• Execute reviews independently and efficiently.
• Assess effectiveness of control processes.
• Complete assigned reviews on time.
• Perform continuous assurance on review areas.
• Provide clear review findings and reports.

Skills

Audit experience

KYC/CDD knowledge

Communication skills

Job description

Up to $3800

Raffles Place

8.45am to 6.15pm (Mon to Fri)

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.

Requirements:

Prior experience in Audit or CDD/ KYC

We are an equal opportunities employer and welcome applications from all qualified candidates.