About the Role:
As an Enterprise Governance QA Analyst, you will be responsible for ensuring alignment between the Bank's documented policies, guidelines, and procedures with their actual implementation across all business units. You will execute independent and structured Quality Assurance (QA) reviews to assess the effectiveness of governance, risk management, and compliance practices across the organization.
In this role, you will:
- Conduct workflow mapping and identify key controls based on the Bank's policies, guidelines, and procedures prior to QA execution.
- Prepare and develop QA workpapers and checklists as part of the review process.
- Perform QA activities through observation, data collection, and analysis to ensure operational practices align with internal documentation.
- Prepare QA reports, provide improvement recommendations to auditees, and ensure proper documentation of QA results.
- Monitor corrective actions and collaborate with auditees and other Enterprise Governance team members to maintain alignment between governance documents and operational execution.
- Actively contribute to team capability building by sharing best practices and supporting cross-unit QA initiatives.
About You:
We are looking for a motivated and detail-oriented professional with a passion for governance, quality, and process improvement.
To be successful in this role, you should have:
- Bachelor's degree in Accounting, Law, Information Systems, or other relevant fields.
- At least 3 years of experience in corporate governance, audit, risk management, or compliance within the banking or financial industry.
- Strong understanding of corporate governance, business process management, operational and IT risk, and banking regulations.
- Proven analytical and problem-solving skills to assess process effectiveness and recommend improvements.
- A collaborative mindset with strong communication skills to work effectively with various stakeholders.
- An interest in digitalization and operational efficiency.
- Professional certifications such as Banking Risk Management, Internal Audit, or Compliance Certification are considered an advantage.
- Experience in liaising with regulators will be a plus.
- Strong data analysis skills and proficiency in validation tools, including Microsoft Excel (advanced formulas, pivot tables), SQL, and familiarity with Python, R, or audit/BI tools (e.g., Power BI, Tableau) for data quality checks and reporting.
- Solid understanding of data quality principles, including accuracy, completeness, consistency, timeliness, and reconciliation techniques within banking systems.
- Ability to analyze large datasets to identify anomalies, control gaps, trends, and potential audit issues, and translate the analysis into clear, evidence-based audit findings.
