Job Responsibilities:

  • Perform post monitoring checks on funds transfers in conjunction with regulations and internal policies.
  • Responsible for the preparation and review of internal and regulatory reporting.
  • Perform periodic procedural review in compliance with relevant statutory, local directives and regulations in force.
  • Report or raise irregularities or issues which may cause potential breach in controls or deviations from standard processes promptly to team leader and line manager
  • Responsible for Audit, Monitoring & Testing, SOX, QAR and all risk and controls related review and exercise.
  • To facilitate process change and continuous improvements within above-mentioned areas, by addressing issues and participating in projects and initiatives to improve efficiency either within or outside the team.

Key Skills:

  • 2 years' relevant experience in the banking industry.
  • Good in MS Excel. Visual Basic/macros an added advantage.
  • Organised and systematic individual who pays attention to details and accuracy
  • Candidate with relevant payments or control background would be suitable.

Salary Range: $8,000 - $8,900 Per Month