Compliance Testing Analyst

Supporting and implementing the annual testing plan approved and providing feasible solutions to address issues identified or recommendations to improve the business process and setting up best practices.

Kick-off, preparation of detailed testing templates, questionnaires, gathering of information and data from the testing subjects for review and analytics, follow up questions and outstanding information, creating high quality working papers and drafting of testing reports.

Assisting the preparation of training materials and presentation deck to management when required.

Research regulations by reviewing regulatory bulletins and other sources of information.

Maintains good working relationship with regulatory personnel and stakeholders by consistent communication and in resolving concerns.

Plans and coordinates operational activities and guarantees compliance with r...