QA Analyst - Banking Compliance & Controls (CDD/KYC)

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

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.