薪水
面議
工作描述
Responsibilities
- 1.Assess and evaluate the establishment and operation of internal controls in relation to the Group's fintech business, as well as the compliance, appropriateness, and effectiveness of business operations.
2.Independently develop product “compliance” testing plans (including but not limited to specifically designed testing plans for financial and legal compliance risks), utilize testing means to follow up on the formulation and implementation of key business strategies, identify risk issues, issue testing reports and follow up on the implementation of rectification measures.
Requirements
- 1.At least 5 years of experience in financial compliance consulting, testing, financial auditing or IT auditing within financial institutions or accounting firms; experience with reputable financial institutions, the Big Four accounting firms, or renowned law firms is preferred.
2.Proficient in both Mandarin and English for work communication.
3.Experience in data analysis and development using SQL, Python, or similar tools is preferred.
職位要求
- 評估內控機制
- 制定合規測試
- 辨識風險問題
- 發佈測試報告
技能
合規
測試
SQL