AVP, Internal Audit

Key duties and responsibilities:

• Perform risk-based audits covering operations (including branches and payment), sales, operational risk management and AML/CFT controls;
• Responsible for planning and supervising the audits in ensuring proper controls and processes in place and the audit reports delivered in time to stakeholders;
• Evaluate the design and operating effectiveness of process and controls;
• Ensure audits are conducted effectively and completed within timelines;
• Ensure audit findings and audit reports are well written and presented on timely basis;
• Ensure status of outstanding audit issues are well followed up and recommendation implemented;
• Provide advice to new/changes in business processes or products where necessary.

Requirements

• A degree in Accounting, Banking & Finance or related fields
• Having CPA, CIA, ACAMS or relevant certifications is an advantage
• Preferably at least 3 years of internal audit experience in a bank
• Proficient with the use of data analytics for audit work
• Good written and spoken English

*Only shortlisted candidates will be notified.