You will lead or participate in the audit of portfolios such as Global Banknotes, overseas branches and bank-wide thematic audits including Outsourcing Management, Business Continuity Management, Data Protection to assess the business risks and controls; and to provide recommendations to improve the risk management and controls. For overseas audits, you should be well verse with Bank's business and products with at least one business domain of credit/loans or retail banking (including trade finance) and Compliance function and AML/CFT & Sanction Requirement. You are expected to continuously keep abreast and up-to-date regulatory requirements of the areas under your review and be aware of regulators' expectation. It is an advantage if the candidate can demonstrate that he can play an advisory role as a subject matter expert for one or more areas (Loan, Treasury, Operational Risk Management and Regulatory Compliance).
For this position, you may be assigned as a Lead Reviewer to plan, assess the risks and define the audit scope and manage the audit assignment from planning to issuance of audit report and any subsequent follow-up on proper resolution of issues reported.
Recognized university degree, with minimum 8 years of relevant audit experience in financial institutions from the banking industry or from reputable accounting firms.
Professional certifications such as CIA, CPA, FRM and Certification in Banking/Finance or AML Specialist (ACAMS) will be an added advantage. Those with compliance or operational experience in risk management and/or control processes could be considered.
Good knowledge of banking products and services such as credit, treasury and retail banking including trade finance.
Strong people management, communication and interpersonal skills
Good project management skills and maturity to drive and manage audit assignments
Possess sound knowledge of best practices in governance, operational risk management and compliance controls to add value to the Bank