Key duties and responsibilities:
- Perform risk-based audits covering operations (including branches and payment), sales, operational risk management and AML/CFT controls;
- Responsible for planning and supervising the audits in ensuring proper controls and processes in place and the audit reports delivered in time to stakeholders;
- Evaluate the design and operating effectiveness of process and controls;
- Ensure audits are conducted effectively and completed within timelines;
- Ensure audit findings and audit reports are well written and presented on timely basis;
- Ensure status of outstanding audit issues are well followed up and recommendation implemented;
- Provide advice to new/changes in business processes or products where necessary.
Requirements
- A degree in Accounting, Banking & Finance or related fields
- Having CPA, CIA, ACAMS or relevant certifications is an advantage
- Preferably at least 3 years of internal audit experience in a bank
- Proficient with the use of data analytics for audit work
- Good written and spoken English
*Only shortlisted candidates will be notified.
