Operations Assurance, TOGA
Job Description
Key Responsibilities
- Support the execution of assurance reviews and testing in line with established methodologies
- Assist in assessing internal controls and identifying potential risks or control gaps
- Work with Subject Matter Experts (SMEs) and internal stakeholders to deliver review outcomes
- Apply data analytics techniques to enhance control testing approaches
- Support validation of KRCSA and AMLCSA self-assessment results
- Track and follow up on remediation actions to ensure timely closure of issues
- Contribute to ad hoc reviews, projects, and team initiatives
- Build strong working relationships with Operations’ Risk and Control teams
- Participate in knowledge sharing and learning opportunities within the team
What We Are Looking For
- 3–5 years of experience in Audit, Banking Operations, or Risk Management
- Good understanding of banking operations or financial products
- Exposure to data analytics tools or techniques is an advantage
- Strong analytical skills and attention to detail
- Clear and effective written and verbal communication skills
- A proactive, positive attitude with a willingness to learn
- Ability to work independently while collaborating effectively in a team
Why Join Us
- Structured learning and development in operational risk and assurance
- Exposure to diverse banking operations across Wholesale and Retail segments
- Opportunities to build technical and analytical skills, including data-driven assurance
- Collaborative and supportive team environment
- Clear pathway for career growth within risk, controls, and governance