Job Description:
- Carry out Key Surveillance Points (KSP controls) related to the subject matters
- Collect raw data & information and gather relevant information from internal stakeholders to perform the preparatory works
- Ensure the consistency and compliance of operational activities falling under the scope of the KSPs. Analysis work will involve referring to internal policies, information from various internal sources (including IT systems), previously detected cases / escalated alerts.
- Ensure proper and detailed documentation of the control preparation (including sampling), execution and results.
- Provide regular reporting to the higher ups on the overall level of risk and outcome of KSP controls.
- Provide subject matter expertise on specified KSP themes and contribute to the management and maintenance of Control Methodology documentations, Coversheets, and other internal guidelines/documents.
Requirements:
- 2-3 years of relevant banking experience
- Degree of relevant discipline
Qualified candidates are invited to submit their applications in (MS Word) format to Shaun Quek Yew Meng R1660732
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified
