Skill: cst , profit , finance , reporting; Exp: 0-3 years; We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It’s about showing how you embody our valued behaviours – do the right thing, better together and never settle – as well as our brand promise, Here for good. We’re committed to promoting equality in the workplace and creating an inclusive and flexible culture – one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base. The Role Responsibilities Performance of testing (CST /KCI) Collation and gathering of evidence Data quality assurance of inputs Sampling as per the CST KCI definition in line with Potential failure and Control descriptions Preparation of data collection template to summarize results Highlight the relevant gaps with respect to Policy/Procedure/Process documents focusing on end to end process Review the current KCI/CST checks and highlight to Process owner/ Group OR to revise the control checks Challenge and reporting Report exceptions and follow up on remediation actions, ensuring appropriate closure of the actions Perform assessment of Residual Risk rating for each potential failure and process Carry out challenge session/ agreement with Country Operational Risk Officer to arrive at final residual risk ratings Carry out challenge session/ agreement with Group Finance OR Officer to arrive at final residual risk ratings Prepare inputs to country FORF, CORC and Group Finance FORC Governance Track open items from Residual risk acceptance and report to governance forums when due Periodically review applicability of CST /KCI, appropriateness of sampling methodology and sample size and work with Global process owners Single point of contact for ORF related queries around ORF for the country Update EORP, Knox and Optial from time to time on account of change in underlying processes and controls and seek approval from Country process owner & OR Perform and maintain a sample coverage document Developing New CST/KCI Evaluating Process universe based on the changes in the process Evaluating Gross Risk Based on identified causes/controls or changes in process, defining new CST/KCI Apply now to join the Bank for those with big career ambitions.
Audit & Risk
Function: Accounting / Tax / Company Secretary / Audit