Internal Control Officer

1 day ago


Singapore Bank of China Full time $104,000 - $130,878 per year

Job Description:

  • Conduct ongoing reviews of organization controls, operating procedures, and compliance with policies and regulations.

  • Assist in coordinating the internal and external audit check of the department as well as the rectification of audit issues.

  • Coordinate the outsourcing related work of the department, assist in guiding and supervising in the daily operation of outsourcing.

  • Draft or re-inspect the department's BCP emergency plan, and assist in organizing various emergency drills.

  • Draft departmental reports related to internal control and compliance management.

  • Interpret and convey the relevant internal control and risk-related policies based on the business scope of the department.

  • Performs other duties as assigned.

Requirements:

  • Bachelor degree or above.

  • Proficiency in operating Microsoft Office tools such as Excel.

  • Effectively bilingual in English and Chinese is required as incumbent is required to liaise with Chinese counterparts from Head Office.

  • One year or more of compliance and internal control related work experience is preferred, those with strong overall quality may appropriately lower the admission requirements.



  • Singapore BANK OF CHINA LIMITED Full time

    Roles & ResponsibilitiesJob Description: Conduct ongoing reviews of organization controls, operating procedures, and compliance with policies and regulations. Assist in coordinating the internal and external audit check of the department as well as the rectification of audit issues. Coordinate the outsourcing related work of the department, assist in...


  • Singapore Control Risks Full time

    **Job Purpose**: The primary responsibility of the Office Administrator position is to provide exceptional customer service, front desk coverage, and administrative support to the office. The incumbent will perform a wide range of administrative and general office duties and assist in special projects. **Tasks & Responsibilities**: - Direct incoming calls...


  • Singapore Control Risks Full time

    **About Control Risks**: Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We provide our clients with the...

  • Internal Controller

    2 days ago


    Singapore DNDTS PTE. LTD. Full time

    **Internal Controller Skills: Internal Audits, Internal Controls, - Coordinate Internal Control self-assessment and action plan implementation. - Execute and coordinate yearly company Internal Control self-assessment campaign. - Review supporting documents submitted by process owners, challenge declarations/ratings, and perform substantive tests to validate...

  • Controls Intern

    2 days ago


    Singapore Dematic Pte Ltd Full time

    We are currently seeking an Controls Engineering Intern who is keen to explore the Materials Handling industry. You will join the Controls department in our Singapore office and be involved in project execution for the country’s largest supermarket/grocery chain. Mentoring and on-the-job guidance will be provided. **We offer**: - Career Development -...

  • Controls Intern

    1 week ago


    Singapore Dematic Pte Ltd Full time $40,000 - $80,000 per year

    We are currently seeking an Controls Engineering Intern who is keen to explore the Materials Handling industry. You will join the Controls department in our Singapore office and be involved in project execution for the country's largest supermarket/grocery chain. Mentoring and on-the-job guidance will be provided. We offer:•Career...


  • Singapore BANK OF CHINA LIMITED Full time

    Conduct ongoing reviews of organization controls, operating procedures, and compliance with policies and regulations. - Assist in coordinating the internal and external audit check of the department as well as the rectification of audit issues. - Coordinate the outsourcing related work of the department, assist in guiding and supervising in the daily...


  • Singapore beBeeRisk Full time $60,000 - $80,000

    Job Opportunity:This is an exciting chance to take on a pivotal role within our organization, focusing on the internal control and compliance practices across Asia Pacific operations. The ideal candidate will be part of a broader corporate governance framework that drives efficiency, effectiveness, and adherence to regulatory frameworks.Responsibilities:Lead...

  • Controls Intern

    2 weeks ago


    Singapore KION Group Full time $40,000 - $60,000 per year

    We are currently seeking an Controls Engineering Intern who is keen to explore the Materials Handling industry. You will join the Controls department in our Singapore office and be involved in project execution for the country's largest supermarket/grocery chain. Mentoring and on-the-job guidance will be provided. We offer:•Career...


  • Singapore JTB PTE LTD Full time

    Roles & ResponsibilitiesJob Description:This position plays a pivotal role in ensuring the organization's internal control, compliance, and risk management practices are robust, effective, and in line with legal and regulatory frameworks while contributing to the broader corporate governance framework for Asia Pacific operations.*multiple levels may be...