Internal Audit (Banking, MAS 610 Notice / AML, $8.2K) (ID : 685291) - D01 Cecil, Marina, People’s Park, Raffles Place, SG

Roles & Responsibilities

Responsibilities :

Report to Head of Audit and assist in :

• Reviewing and evaluating the nature of operations and compliance with established policies, guidelines, laws and regulations and the adequacy of the system of internal controls of the areas under review.
• Reporting audit findings and giving recommendations for the correction of unsatisfactory conditions and improvements in operations controls.
• Follow-up on department's response to the draft audit report issued and perform audit remediation and validation work.
• Assist to coordinate with external auditors, MAS and Head Office auditors regarding their audit inspections, audit document requests, audit issues raised, audit follow-up and other queries.
• Periodic reporting / updating work to our branch's compliance and RCM departments as well as to Head Office Audit department and International Banking Business department.
• Working with BCP / BCM committee and Procurement committee (as backup only)
• Other ad-hoc or urgent assignments as may be assigned by the HOD.

Requirements :

Interested candidates who wish to apply for the advertised position, please click on “Apply”. We regret that only shortlisted candidates will be notified.

EA License No. : 01C4394 (PERSOLKELLY Singapore PTE LTD)

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Internal Audit Engagement Execution

Internal Audit Function Management

Remediation

Auditing

Internal Audit Engagement Planning

Internal Controls

Procurement

Accounting

Compliance

Internal Audit Quality Assurance

Communication Skills

Banking

Internal Audit

Internal Audit Programme

internal audit program

Audit