Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelors degree with Finance specialization
Years of Experience:1 to 3 years
What would you do Entry-level role supporting first line of defense operations across risk event management, compliance monitoring, and documentation activities and reporting.Control Testing involves evaluating the effectiveness of internal controls within an organization. This process checks whether controls are working as intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational ITGC processes to ensure audit readiness.Conduct testing tasks within Agile models and integration processes and manage development sprints.
What are we looking for Qualification: Graduate "
- Basic risk management awareness
- Documentation and data entry skills
- Attention to detail
- Sound verbal and written communication skills
- Experience with IT and Automation would be added advantage
- Strong MS Excel skills
- Willingness to work flexible schedule, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support"
Roles and Responsibilities:
- "
- Support risk event logging and data entry
- Assist in evidence collation for audits
- Maintain documentation and records
- Perform basic compliance checks
- Support daily monitoring activities
- Support AML checks, Onboarding, Due Diligence and Screening activities"
Qualification B.B.M,Bachelor of Information systems and Management,Bachelors degree with Finance specialization