We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make
Job Summary
We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make.
Support the FCC team in the areas of quality assurance and data management.
Manage and review ACB related control processes, which includes conduct yearly ACB risk assessment, prepare monthly certification to Group Compliance, conduct quarterly ACB Quality Assurance, review and clearance for ACB staff declarations, provide ACB related advisories.
Matching Summary
We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make.
Skills & Requirements
Must-have
quality assurance
data management
AML control processes
data analytics
ACB control processes
BCM programme
Nice-to-have
believe in better
Healthier, Longer, Better Lives
team player
meticulous and attentive to details
Key Requirements
3 to 5 years of direct working experience
Degree in Accounting / Finance / Business / Data Science / Computer Science
experience in audit, quality assurance and/or data management
Strong knowledge and experience in conducting assurance
uses of data analytics or automation tools
experience in providing support to financial crime compliance / AML function