Audit Associate: Risk & AML Controls & Analytics
Location
singapore, singapore
Job Type
Full-time
Category
Other-General
Posted
June 25, 2026
Responsibilities
- Perform risk-based audits covering operations functions and AML/CFT controls;
- Conduct audits effectively and within established timelines;
- Prepare clear and concise audit findings;
- Monitor and follow-up on outstanding audit issues to ensure recommendations are implemented satisfactorily;
- Support data analytics and dashboard-related tasks under the guidance and supervision of senior staff;
- Perform other audit-related assignments as delegated by the supervisor.