*Urgent* 1 Year Contract Quality Assurance Analyst (CDD/KYC) #NJE

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

Job summary

A recruitment agency based in Singapore is seeking an individual to conduct independent reviews and audits in the financial services sector. The role involves assessing control processes, providing recommendations, and ensuring compliance with the latest regulations. Candidates should demonstrate proficiency in executing reviews and communicating findings effectively.

Responsibilities

• Execute reviews independently and efficiently, including audit planning and key control evaluation.
• Assess effectiveness 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 areas of improvement.
• Provide clear and timely review findings and reports.
• Communicate with relevant business lines to clarify identified issues.
• Support the Team Lead in management updates.
• Stay informed of latest regulations and standards in banking and financial services.

Job description

• 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.

Joy Yeow Zhi Qian

(CEI Registration No:R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)