Operations Assurance, TOGA

Job Description

Key Responsibilities

• Support the execution of assurance reviews and testing in line with established methodologies
• Assist in assessing internal controls and identifying potential risks or control gaps
• Work with Subject Matter Experts (SMEs) and internal stakeholders to deliver review outcomes
• Apply data analytics techniques to enhance control testing approaches
• Support validation of KRCSA and AMLCSA self-assessment results
• Track and follow up on remediation actions to ensure timely closure of issues
• Contribute to ad hoc reviews, projects, and team initiatives
• Build strong working relationships with Operations’ Risk and Control teams
• Participate in knowledge sharing and learning opportunities within the team

What We Are Looking For

• 3–5 years of experience in Audit, Banking Operations, or Risk Management
• Good understanding of banking operations or financial products
• Exposure to data analytics tools or techniques is an advantage
• Strong analytical skills and attention to detail
• Clear and effective written and verbal communication skills
• A proactive, positive attitude with a willingness to learn
• Ability to work independently while collaborating effectively in a team

Why Join Us

• Structured learning and development in operational risk and assurance
• Exposure to diverse banking operations across Wholesale and Retail segments
• Opportunities to build technical and analytical skills, including data-driven assurance
• Collaborative and supportive team environment
• Clear pathway for career growth within risk, controls, and governance