Sr. Officer, Financi....
Sr. Officer, Financial Compliance
Posted on :
27-06-2022
Employer Active
1 Vacancy
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Job Description
Req ID : 1171589
- Assist with the Group’s full financial assurance cycle including performing risk assessments, testing processes and controls effectiveness in line with internal policies and external regulation
- Prepare financial compliance reports upon conclusion of testing.
- Perform follow-up testing on prior internal audit and financial compliance findings
- Prepare regular updates on status of control testing to senior team members and management
- Assist with design of controls and responding to design related queries
- Act as a contact point for financial compliance champions across the group
- Manage the testing system and ensure completeness of files and organization of testing
- Assist with validation of newly implemented systems
- Utilize process mining and data analytics tools to aid financial compliance assurance and governance objectives
- Assist team seniors and management with various financial compliance tasks
Employment Type
Full Time
Company Industry
Key Skills
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