Customer Due Diligence - Business Analyst

23

Third line of defense risk management
Audit compliance and reporting
Data collection and analysis
The role involves assisting with the independent assessment of internal controls regarding risks to business processes and assets

Job Summary

  • The role involves assisting with the independent assessment of internal controls regarding risks to business processes and assets.
  • Responsibilities include carrying out audit activities, drafting findings reports, and recommending corrective actions for review by lead auditors.
  • The position requires extracting and combining data from various sources to generate standard reports that support decision-making.

Matching Summary

The role involves assisting with the independent assessment of internal controls regarding risks to business processes and assets.

Skills & Requirements

Must-have

  • Third line of defense risk management
  • Audit compliance and reporting
  • Data collection and analysis
  • Internal controls assessment

Nice-to-have

  • Business insight and market knowledge
  • Effective multi-mode communication
  • Continuous process improvement mindset

Key Requirements

  • Understanding of cyber security policies
  • Knowledge of laws and regulations
  • Ability to work without supervision on risk identification

Work Rights

Not specified

Tailored Resume

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