Internal Controller

Primary Responsibilities:

Provide advisory support and assistance on various business initiatives to ensure compliance with regulatory and corporate requirements.

Collaborate with business teams to design and implement processes and controls focused on key regulatory or compliance areas, such as AML.

Address and remediate gaps identified by regulatory authorities, including MAS, as well as findings from external and internal audits.

Conduct regular quality assurance reviews to ensure adherence to applicable statutes, regulations, and guidelines.

Oversee the business's regulatory reporting obligations by issuing periodic reminders and following up with relevant departments to ensure timely submission of reports and compliance with communication requirements.

Undertake ad-hoc assignments as directed by the CGST Head.