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Report to Head, Operations & Finance Audit Department
Assess business risks and evaluate the effectiveness and adequacy of internal control systems within the auditable portfolios.
Conduct investigations as and when requested by management.
Plan and execute audit works including internal controls review, risk management review, investigation and products review, using risk-based audit methodology.
Participate in projects and provide advisory services to Business and Support Function Units with regards to finance operational matters.
Prepare audit reports and presentations on audit findings and recommendations to management.
At least a degree holder in Banking, Finance, Accounting or other similar related qualifications
At least 2-3 years of experience in Finance/ external audit or 5 years of experience in banking operations, in particular branch operations, payment operations, cheque clearing, trade finance operations and other related areas
Good command in English (speaking & writing)
Possess strong analytical thinking and ability to perform risk assessment on banking operations processes
Have good interpersonal skill to handle internal staff
Ability to work independently with minimum supervision
Experience in operational risk management, Basel II and AML/ CFT framework would be an added advantage
Keen and eager to continuously seek personal development and qualification