Transaction Officer; Internal Audit & Cooperate Operation at U-Connect Human Resources Consulting

AUDIT OFFICER WILL BE RESPONSIBLE FOR;

• Executing audit investigation processes.
• Reconcile customer’s accounts in relation to bank compliance mapping.
• Obtain, analyze and evaluate documentation.
• Act as an objective source of independent advice to ensure validity, legality and goal achievement.
• Report on control deficiencies to management and making recommendations to mitigate risk and add value.
• Engaging remediation of identified issues through follow-up.
• Playing an active role in the maintenance and review of policies and procedures, including ensuring they are up to date with all legislation and best practices.

COOPERATE OPERATION OFFICER WILL BE RESPONSIBLE FOR;

• Assist in communicating and implementing the overall operational strategies of the bank.
• Contribute in driving initiatives and policies in alignment with the bank global long-term and short term goals & objectives
• Monitor and ensure that the operational processes of the bank compliances with standard laws, rules and regulations of global operation.