Senior Specialist

18 hours ago

Central Singapore Emprego SG Full time

**Location**

Singapore, Central Singapore

**Job Type**

Permanent

**Salary**

$4,000 - $6,000 Per Month

**Date Posted**

1 hour ago

Additional Details

**Job ID**

13719

**Job Views**

1

**Job Description**:
Roles & Responsibilities

Cathay United Bank Company, Limited is a wholly owned subsidiary of Taiwan’s largest financial group Cathay Financial Holdings. The Bank’s Singapore Branch is currently looking for a **Senior Specialist/Assistant Manager, Self Assessment **to join our Self-Assessment team. The Senior Specialist/Assistant Manager, Self-Assessment is expected to provide support to Head of Self-Assessment in executing the self-assessment audit reviews and implementation work for the Branch. This is an opportunity for those who would like to develop his/her career further with a Bank which is currently growing in Singapore.

**Responsibilities**
- Support the Head of Self-Assessment in performing self-assessment planning and implementation
- Perform risk control self-assessment review and report any control deficiencies identified
- Update self-assessment checklist periodically to be in line with the regulatory requirements, existing policies and practices
- Provide support in monitoring and the follow-up on the audit recommendations rectification progress and management reporting
- Assist in providing audit findings status update to Head Office’s Audit Department monthly
- Assist in conducting quality assurance reviews on AML process and controls
- Support to manage internal audit, external audit and regulatory requirements
- Any other duties as assigned by the Head of Self-Assessment
**Requirements**:

- Minimum 3 years of relevant experiences in risk and control or audit functions
- Strong analytical, problem solving and logical skills
- Ability to excel under pressure and possess a positive attitude

Tags

senior

specialist

assistant

manager

self

assessment

internal

audit

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