Job Description

Ensure the achievement of the audit objectives on the adequacy and effectiveness of internal controls and risk management measures in the policies, processes and systems of Maybank Singapore.

Job Responsibilities

This is a role to join the Audit Team of the Bank, which focus on AML, Sales and Advisory and Operational Fraud controls. The incumbent can take on either the project lead role or project member role depending on the complexity of the audit and the prior working experience; requirements include: -Perform the audit in a truly risk-based manner with a curious and questioning mindset, driven by data analytics and assessment of current emerging trends instead of completing a tick-box compliance audit; -Brainstorm refreshing solutions to business issues identified with the team to deliver value-adding insights and recommendations to auditee; -Collaborate with current auditors within and beyond the team to deliver the desired audit outcome, bringing out the best in each team member; and -Produce the usual audit deliverables (i.e. Audit Reports, Issues and closure follow-up, Audit Workpapers) with reasonable quality within time bound resources constraints.

Job Skills

Accuracy
Active-Listening
Communication
Teamwork

Job Requirements

Bachelor's Degree in Accountancy/ Banking & Finance/ Business -CPA/CIA/CISA/any other related professional certification if any -Prior 2-8 years working experience in any similar control functions of Financial Institutions (FI); compensation will commensurate with working experience. -Proficiency and experience in these processes/skillsets in a FI environment will be crucial for success in this role: -Working knowledge of operating/auditing anti-money laundering control process and its related regulations from local and international regulators; and/or -In depth knowledge of branch operational processes, payment and anti-fraud measures, sales and advisory practices and aspects of operational risk management; and/or -Strong ability to utilize data to conduct audit and audit decisioning to be truly risk-based coupled with a desire to interpret business issues with comprehensive data analysis

Assistant Manager/Manager - Operations Audit