Compliance Testing Specialist (Bank | Internal Audit | Up to $11k)

The Opportunity

• This is an exciting opportunity to work for one of the leading global banks
• It is an opportunity for a Compliance Testing Specialist to join the team

The Job

• Executes the approved testing plan in accordance with compliance testing methodology.
• Identifies risks via evaluation of design and operating effectiveness of process and controls and develop recommended action plans that balance risks and business feasibility so as to enable stakeholders to take appropriate management actions.
• Validates management actions adequately addresses risks identified before closure of actions in system.

The Talent

• Min 5 years of relevant experience in Compliance Testing, Compliance Assurance, or Internal Audit within a bank or financial institution.
• Strong knowledge of banking processes, risks, controls, and regulatory requirements across multiple business areas.
• Experience in conducting control testing, identifying gaps/issues, and validating remediation actions.
• Able to work independently with minimal supervision and manage reviews end-to-end.
• Strong communication and stakeholder management skills, with the ability to clearly articulate findings and recommendations.
• Analytical and details oriented.
• Nice to have: Data analytics skills or able to use AI

Next Steps

• Drop your resume and contact us to follow-up, or send your resume to [email protected]
• Email Topic: Apply Compliance Testing Specialist
• Only shortlisted candidates will be contacted

Wu Yue Shan

EA License No: 91C2918

Personnel Registration Number: R25138923