As Regional Control and Support functions Internal Auditor, you will add value and improve the bank’s Anti-Money Laundering / Combating the Financing of Terrorism risk management and operational risk management by bringing an efficient and disciplined approach to the effectiveness of control and governance processes. You will travel and work closely with internal audit counterparts on a regional scale to conduct audit visits. You will have the opportunity to work with the stakeholders to evaluate internal controls and providing recommendations to strengthen these processes.
Responsibilities
- Lead and/or execute audits independently and efficiently, including audit planning, key control evaluation and testing, report drafting and issues follow-up and closure. Perform audit activities in accordance with the Bank internal audit methodology.
- Plan and execute in-depth risk assessments and process design reviews and operating effeciveness testing to provide reasonable assurance of the Bank internal control environment relating to Control and Support functions, with coverage of legal and compliance, risk management, human resources, financial controls, business continuity management and third party vendor management activities.
- Provide value-adding recommendations which are effective and sustainable to Management to manage emerging issues or remediate identified weaknesses.
- Apply data analytics to assess the internal control environment.
- Establish and develop good working relationship with Management of assigned Control and Support functions for which candidate has been assigned risk assessment responsibility.
- Contribute to the annual risk assessment exercise by developing good understanding of business strategy, plans, products, processes performance, risks and issues of the assigned Control and Support functions.
- Perform continuous monitoring on assigned Control and Support functions to keep abreast on evolving markets, regulatory, business and operational changes to drive appropriate ongoing audit coverage.
- Keep abreast of regulatory changes and industry best practices (e.g. MAS, RBI, APRA).
- Participate in the team’s strategic initiatives and projects as opportunities arise.
Requirements
- Minimum 6 years of audit experience in the banking industry with experience in assessing / managing anti-money laundering risks, operational risks and third party risk management audits
- Familiar with execution of risk-based audit approach
- Proficient in both spoken and written English
- Good interpersonal and stakeholder management skills
- Good team player as well as able to work independently
- Meticulous, disciplined and self-motivated individual with the passion to pursue excellence
