1 Year Quality Assurance Analyst (SoW/CDD/KYC) #EEF

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

Job summary

A recruitment agency in Singapore is seeking an experienced auditor to execute independent reviews and assess control processes. The ideal candidate will provide recommendations to stakeholders and ensure compliance with the latest regulatory standards. Responsibilities include effective communication with business lines, timely reporting of findings, and continuous assurance on identified review areas.

Responsibilities

• Execute reviews independently and efficiently, including audit planning and key control evaluation and testing.
• Assess the effectiveness and efficiency of control processes and provide value-added recommendations.
• Complete assigned reviews effectively within established timelines.
• Perform continuous assurance on selected review areas and identify areas of improvement.
• Provide clear and timely review findings and reports.
• Communicate with relevant business lines to clarify issues.
• Support the Team Lead in preparing updates to management.
• Stay informed of regulations and standards in banking and financial services.

Job description

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.