Compliance Testing Specialist (Bank | Internal Audit | Up to $10k)

ADECCO PERSONNEL PTE LTD; Singapore; Hybrid; SGD 80,000 - 120,000; Full time

Job summary

ADECCO PERSONNEL PTE LTD in Singapore seeks a Compliance Testing Specialist to execute the approved testing plan within a leading global bank.

You will identify risks through evaluation of controls, propose action plans, and validate remediation actions with stakeholders to ensure effective closure.

Qualifications

• Minimum 5 years of experience in compliance testing, assurance, or internal audit.
• Experience across all banking areas preferred.
• Strong knowledge of banking processes, risks, controls and regulatory requirements.
• Ability to identify gaps and validate remediation actions.
• Excellent communication and stakeholder management skills.

Responsibilities

• Executes the approved testing plan per methodology.
• Identifies risks from design and operating effectiveness of controls.
• Validates management actions address risks before closure in system.

Skills

Compliance testing

Compliance assurance

Internal Audit

Risk assessment

Stakeholder management

Data analytics

AI awareness

Job description

The Opportunity

• This is an exciting opportunity to work for one of the leading global banks


• It is anopportunity for a Compliance Testing Specialist to join the team

The Job

• Executes the approved testing plan in accordance with compliance testing methodology.


• Identifies risks via evaluation of design and operating effectiveness of process and controls and develop recommended action plans that balance risks and business feasibility so as to enable stakeholders to take appropriate management actions.


• Validates management actions adequately addresses risks identified before closure of actions in system.

The Talent

• Min 5 years of relevant experience in Compliance Testing, Compliance Assurance, or Internal Audit across all areas in a bank.


• Strong knowledge of banking processes, risks, controls, and regulatory requirements across multiple business areas.


• Experience in conducting control testing, identifying gaps/issues, and validating remediation actions.


• Able to work independently with minimal supervision and manage reviews end-to-end.


• Strong communication and stakeholder management skills, with the ability to clearly articulate findings and recommendations.


• Analytical and details oriented.


• Nice to have: Data analytics skills or able to use AI