Deskripsi Pekerjaan
Are you looking to accelerate your career in banking compliance and operational risk? Success Human Resource Centre Pte Ltd is currently seeking two analytical and detail-oriented Bank Sales Audit Analysts to join a prestigious global banking institution located in the heart of Singapore's financial hub at Raffles Place.
This is a high-impact contract opportunity operating during standard office hours. As a key member of the audit and compliance unit, you will review sales transactions, identify process gaps, and ensure robust adherence to banking standards. Working in a fast-paced environment, you will play a vital role in protecting organizational integrity while gaining valuable exposure to banking risk frameworks.
If you possess a keen eye for detail, strong communication skills, and are keen to elevate your banking career, we invite you to apply for this rewarding role.
Tanggung Jawab
- Perform thorough audits on retail banking sales documentation to ensure compliance with internal guidelines and external regulatory requirements.
- Analyze transaction records, customer documentation, and sales disclosures for completeness and accuracy.
- Identify and flag compliance breaches, sales misconduct, or operational discrepancies to management in a timely manner.
- Collaborate with cross-functional teams, including Sales Operations and Compliance, to rectify audit findings.
- Compile and prepare detailed audit reports, summaries, and tracking sheets for senior stakeholders.
- Maintain well-organized audit trails and documentation for internal and external regulatory inspections.
- Assist in continuous review and enhancement of audit checklists to align with updated MAS regulations.
Kualifikasi
- Diploma or Bachelor's Degree in Banking, Finance, Business Administration, or a related discipline.
- At least 1 to 2 years of experience in banking audit, compliance, quality assurance, or sales surveillance.
- Strong understanding of retail banking products and regulatory frameworks (e.g., MAS guidelines).
- Excellent analytical skills with high attention to detail and a low margin for error.
- Proficiency in Microsoft Office suite, especially Excel (VLOOKUP, Pivot Tables, data filtering).
- Strong communication and interpersonal skills to engage with internal stakeholder groups effectively.
- Ability to work independently and meet tight deadlines in a dynamic environment.