The Compliance Analyst assists in executing a robust independent compliance testing (ICT) process and an effective compliance training program
Job Summary
The Compliance Analyst assists in executing a robust independent compliance testing (ICT) process and an effective compliance training program.
Responsibilities include assisting in the identification and selection of risk areas for ICT, preparing compliance infoscripts, and maintaining the Compliance Library.
The role involves conducting ICT, preparing ICT reports, conducting ad hoc reviews, and preparing statutory reports and presentation materials.
Matching Summary
The Compliance Analyst assists in executing a robust independent compliance testing (ICT) process and an effective compliance training program.
Skills & Requirements
Must-have
independent compliance testing
compliance training program
regulatory risk areas
compliance policy manual
statutory reports submission
Nice-to-have
well-rounded individual
strong heart for the community
meaningful life
unlock your talents
Key Requirements
Bachelor's degree in Accountancy, Financial Management, Business Management or any Accounting related course
CPA is advantage but not required
Fresh graduates are highly encouraged to apply
Highly Analytical and Keen to details
Proficient in Microsoft Office Applications (Excel and Powerpoint)