CTM Specialist

About the role

Prepare the control checklist required for the review for each regulatory and unregulated functions Formulate questions to be asked during walkthroughs and lead walkthroughs when called upon

What you'll do

• Contribute and point-out risks of the product/service during pre-planning work
• Prepare the control checklist required for the review for each regulatory and unregulated functions
• Design work programs and execute steps within the agreed deadlines to evaluate compliance with rules and regulations
• Identify controls after attending a walkthrough, specifically those related to the risks noted
• Provide rough drafts of issue documentation

What you need

• 2–4 yrs of experience
• Compliance
• Audit
• Reporting
• Any graduate

Good to have

• AML
• Excel
• SQL