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 a candidate to execute independent audits and evaluate control processes effectively. The ideal candidate will provide recommendations for improvements and ensure compliance with industry regulations. Responsibilities include preparing reports, communicating findings, and staying updated with banking standards. This role offers valuable experience in financial services auditing.

Responsibilities

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