Important to read the full Information, English is a must (we will have a full interview in English) Important experience with KYC, AML, DEFENSE LINES, FINANCIAL RISK AND TESTING

Principal accountabilities:

• Carrying out thorough preparation, driving and participating in execution of a wide range of control testing activities covering DBS Operations and DCOO functions (such as Strategic Procurement Services, Corporate Services)
• Timely delivery of control testing and being transparent and accurate in the completion of testing deliverables
• Applying judgment in relation to the identification and publication of control testing findings through identifying the key risks and issues
• Embedding quality into the control testing deliverables and ensuring compliance with the CCO Control Testing Methodology
• Providing expertise and guidance on control testing across CCO and applying critical judgment and decision making in relation to the identification and publication of control testing findings through identifying the key risks and issues

External Qualifications

Graduate in any discipline with strong academic background

Demonstrable knowledge in control testing and risk management, internal control, or internal audit preferably within a financial / banking services operations environment.

Experience

• Minimum 3 - 5 years of relevant experience in control testing in Financial Service industry / Process assessment experience.
• Audit qualifications (CIA, etc.) are desirable
• Advanced English
• Technologies approach are desirable