FVP, Internal Audit, Retail

Job Responsibilities:

The incumbent will be assigned toaudit projects inthe areas of retail banking products, processes, and associated risks focusingon end-to-end reviews of credit, operational and anti-money laundering relatedactivities, ensuring compliance with regulatory requirements and bank'sinternal risk frameworks. The role also requires proactive identification ofemerging risks, effective use of data analytics for transaction testing, andclear communication of findings to senior stakeholders, including auditreporting.

Job Requirements:
.A recognized degree, with minimum10 years of relevant working experience either in reputable auditing firms orfinancial institutions. Professionalcertifications such as CIA, CFA or CPA are added advantages.

.A sound knowledge as well asfamiliarity with customer due diligence, investment, product suitability, AMLlaws and regulatory requirements governing the businesses are essential.

.Experience with data analytics ispreferred.

.Able to multi-task and cope withchange and diversity in a fast-paced environment.

.Ability to think objectively and'think outside the box when analyzing issues.

.Possess a strong analytical andproblem solving skills with excellent verbal / written communication andinterpersonal skills.

.Possess strong project managementskills to lead audit assignments.