Roles & Responsibilities Responsibilities:
- 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:
- Bachelor's degree in accounting
- Experienced in handling FI client
- Understand MAS 610 regulatory and AML audit
- Minimum 8 years auditing experience preferably in banking industry
- Good knowledge of banking operations and MAS regulations
- Self-motivated, meticulous and able to multi-task/work independently
- Pleasant personality with good interpersonal and communication skills
HOW TO APPLY:
Interested applicants, kindly send your resume in MS WORD format or please click on Apply Now.
We regret only shortlisted candidates will be notified.
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Trust Recruit Pte Ltd
EA License No: 19C9950
EA Personnel: Hong Sze Wai (Sharon)
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Tell employers what skills you have Remediation
Auditing
Internal Controls
Procurement
MS Word
Accounting
Compliance
Communication Skills
Banking
Audit