Perform key control testing from first line of defense perspective
Conduct process walkthroughs and risk assessments
Document test results and articulate risks
The role involves performing key control testing on behalf of First Line Management globally to ensure compliance with regulations and internal policies
Job Summary
The role involves performing key control testing on behalf of First Line Management globally to ensure compliance with regulations and internal policies.
Candidates will interact with stakeholders from different countries while reviewing the design and operating effectiveness of controls in financial and banking setups.
The position offers opportunities for personal growth within a diverse workforce committed to empowering people and changing the future of banking.
Matching Summary
The role involves performing key control testing on behalf of First Line Management globally to ensure compliance with regulations and internal policies.
Skills & Requirements
Must-have
Perform key control testing from First Line of Defense perspective
Conduct process walkthroughs and risk assessments
Document test results and articulate risks
Nice-to-have
Experience with project management methodologies
Ability to generate continuous improvement ideas
Comfortable navigating ambiguity and stress
Key Requirements
2 years of experience in external or internal audit
Good understanding of risk and controls concepts
Knowledge of SOx, GDPR, ISAE, and regulatory standards