- About the companyA highly visible role with our client who is a renowned insurance company with well-established presence in the region. About the jobYou will lead a team of internal auditors in end-to-end audit projects including planning of fieldwork and reporting. You will evaluate internal controls, identify risk issues, providing recommendations and action plans for business improvements. You will build strong working relationships with first and secoAbout the companyA highly visible role with our client who is a renowned insurance company with well-established presence in the region. About the jobYou will lead a team of internal auditors in end-to-end audit projects including planning of fieldwork and reporting. You will evaluate internal controls, identify risk issues, providing recommendations and action plans for business improvements. You will build strong working relationships with first and seco
- about the companyEstablished for over 70 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleLead and/or perform internal audits for the Treasury business unit locally and regionally Perform risk monitoring and annual risk assessments of for the Treasury Business Beabout the companyEstablished for over 70 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleLead and/or perform internal audits for the Treasury business unit locally and regionally Perform risk monitoring and annual risk assessments of for the Treasury Business Be
- about the companyOur Client is an established Wholesale & Investment Bank with global footprints.about the jobPerform KYC and CDD upon client onboarding and periodic reviewEnsure bank's KYC aligns with MAS standardsReview and check for completeness of CDD information and supporting documentationsManage KYC/CDD trigger events and reviewsPerform name screening and searchesPerform other ad hoc tasks and projectsskills and experience required>2 years of experiabout the companyOur Client is an established Wholesale & Investment Bank with global footprints.about the jobPerform KYC and CDD upon client onboarding and periodic reviewEnsure bank's KYC aligns with MAS standardsReview and check for completeness of CDD information and supporting documentationsManage KYC/CDD trigger events and reviewsPerform name screening and searchesPerform other ad hoc tasks and projectsskills and experience required>2 years of experi
- about the companyEstablished for over 70 years, the Client is a leading financial services firm with presence regionally. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleLead and/or perform local and regional audits Perform risk monitoring and annual risk assessments of assigned Business Units across the region Be the Subject Matter Expert of a core banking area for the reabout the companyEstablished for over 70 years, the Client is a leading financial services firm with presence regionally. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleLead and/or perform local and regional audits Perform risk monitoring and annual risk assessments of assigned Business Units across the region Be the Subject Matter Expert of a core banking area for the re
- about the companyEstablished for over 70 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleLead and/or perform internal audits for the Treasury business unit locally and regionally Perform risk monitoring and annual risk assessments of for the Treasury Business Beabout the companyEstablished for over 70 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleLead and/or perform internal audits for the Treasury business unit locally and regionally Perform risk monitoring and annual risk assessments of for the Treasury Business Be
