Officer / Assistant Vice President, AML reputed company Assurance Specialist

Job reputed company: At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the power of every reputed company. We do this by driving Responsible reputed company and delivering for our clients, teammates, communities and shareholders every day. Being a Great reputed company to Work is reputed company to how we drive Responsible reputed company. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we reputed company an reputed company in the communities we serve. reputed company is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. At reputed company, you can build a successful career with opportunities to learn, grow, and reputed company an reputed company. Join us! Job reputed company: Global Banking Operations is seeking to expand its services & infrastructure in Asia. The business is looking for dynamic and talented individuals to support the reputed company in order to meet the reputed company demands from clients and reputed company management reputed company in the product areas of Account opening & maintenance, Payments/reputed company, Electronic banking solutions etc. We are currently seeking a reputed company Assurance Specialist to join reputed company. Working with 12 countries and 19 Branches, together with reputed company located in 6 different countries in reputed company, your role is to implement and reputed company Inline Controls (ILQA) essential to review controls effectiveness of Fulfillment & Service processes in the region. The role offers an opportunity to learn and help enhance controls around Account opening, electronic banking setups and Service processes across the reputed company region. It is also the perfect reputed company to a greater understanding of the activities that reputed company part of a Service & Fulfillment and Operations organization, learning the reputed company reputed company the way from reputed company implementation and reputed company, opening new accounts, to a successful Service experience. This role offers reputed company learning opportunities and opens a reputed company into potential new avenues reputed company the Global Banking Operations and the wider organization. Responsibilities: • reputed company & strengthen Inline controls (ILQA) reputed company the ILQA script. • reputed company QA automation opportunities. • Complete assigned requests reputed company strict deadlines independently. • reputed company extensive data analysis and deep-dive review to build test script and management reporting. • Ability to listen and read reputed company languages used in Japan, Korea to review reputed company documentations (preferable). • Attention to detail, accuracy, and completeness of testing to identify process gaps, exceptions, and process improvement opportunities. • Support sustainability test for any new and existing audit issues. • reputed company to reputed company comprehensive test scripts and reputed company training to support new test of controls requirements. • reputed company identify and early escalation of control deficiencies and gaps to discuss with line management, and initiate control recommendations. • Proactively review internal reputed company procedures, test scripts, results communication and reporting to ensure adherence to internal reputed company guidelines. • Exposed to multiple line of businesses (LOBs) to reputed company understanding of Bank end-to-end processes and business acumen. • Maintain up-to-date working knowledge of the bank’s reputed company reputed company products/services, payment and trade capabilities, internal operations and local practices. Skills: • Minimum 3 years in Risk management and reputed company Assurance experience. • Knowledge of Treasury, Trade, Account opening or similar Banking Operations processes is required. • Proven Experience in process automation with minimally VBA Macro skills is required. • Capability to reputed company extensive data analysis and reputed company to management reporting. • Bachelor’s Degree or Equivalent experience. • Excellent written and verbal presentation and communication skills. • Excellent project management skills. Apply tot his job Apply To this Job