Job Summary

• The role supports the Compliance function by carrying out day-to-day monitoring activities and planning/managing projects related to Compliance Standards.
• Responsibilities include assisting with AML/KYC and Sanction screening, responding to queries, and supporting the assessment and implementation of Ethics & Compliance standards.
• The position requires planning and carrying out compliance testing with various functional groups, managing support from overseas service delivery centers, and supporting internal X-LoS review programs.

Matching Summary

Skills & Requirements

Key Requirements

• 2-3 years working experience in auditing
• Experience managing small audit or working teams
• Good communication skills
• Good project management skills

Work Rights