Assist in the development of the annual Compliance PlanAssist in developing risk-based review approach and testing program for each line of businessPerform adherence review & testing review in accordance to methodology in a timely mannerIdentify the observation/ areas of concerns that exist for the processes and controls coveredPrepare quality work papers, assist in preparing compliance assessment reports/ independent validation deliverablesAssist in enhancing the Compliance Review Methodology, Review Program and Templates as and when requiredOther tasks as assigned by supervisor from time to timeIdentify and participate in required training, and complete assigned e-learning timely.
Identify and enroll for further academic/ professional accreditationParticipate in social activities for staff engagementOther tasks as assigned by supervisor from time to time Job Requirements: Worked for minimum of 1-3 years in compliance, banking operations, audit, risk, controls, AML, QA or relevant roleExperience in performing audits/reviews, analysis or similar roleExperience in working in a project environment and assisting in preparing presentation of reports to senior managementGood inter personal skills and experience in working with teamsExperience in reviewing, assessing, developing and documenting internal processes, controls and templates
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