Banking Internal Controls Lead – Risk & Compliance

REVUP CONSULTING PTE. LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

REVUP CONSULTING PTE. LTD. seeks an Internal Control Officer to strengthen governance and control frameworks across the bank's operations.

The role involves reviewing controls, monitoring adherence to policies, and supporting audits and regulatory initiatives. You will perform risk assessments, conduct control testing, and work with business units to close gaps and enhance risk management. The candidate should have a degree in Banking, Finance, Accounting, or Business and possess strong

Qualifications

• Degree in Banking, Finance, Accounting, Business or a related discipline.

Responsibilities

• Conduct internal control reviews across business and operational functions to identify control gaps and areas for improvement.
• Monitor the effectiveness of internal controls and ensure adherence to bank policies, procedures and regulatory requirements.
• Perform risk assessments, control testing and follow-up reviews on identified issues and remediation actions.
• Work closely with business units to strengthen processes, controls and operational risk management.
• Support internal/external audits, regulatory reviews and other governance-related initiatives.

Skills

Internal controls

Operational risk

Internal audit/compliance

Analytical skills

Communication

Stakeholder management

Regulatory awareness

Education

Degree in Banking/Finance/Accounting/Business

Job description

REVUP CONSULTING PTE. LTD. seeks an Internal Control Officer to strengthen governance and control frameworks across the bank's operations.

The role involves reviewing controls, monitoring adherence to policies, and supporting audits and regulatory initiatives. You will perform risk assessments, conduct control testing, and work with business units to close gaps and enhance risk management. The candidate should have a degree in Banking, Finance, Accounting, or Business and possess strong