
AVP, Internal Audit - Corporate Bank
- Singapore
- Permanent
- Full-time
- Lead in audit projects and responsible for the business, operational and regulatory audit of Group Wholesale Banking activities including Basel II Independent Validation and Loan Asset Quality. The team will perform different types of audits such as global, thematic or business portfolio audits of the Bank’s Head Office Operations as well as its regional subsidiaries and overseas branches.
- Plan, organise, execute and conclude on the internal audits including the preparation of an audit plan and audit report which fulfills the responsibility of the team, scheduling and assigning work and estimating resource needs.
- Perform the quality review of auditing standards of the team and make recommendations to improve the audit processes and work paper documentation
- Prepare concise summarised reports and management papers for Audit Committees and other stakeholders
- Support Division Head in driving and executing strategic priorities and engagement with key stakeholders
- 5 to 6 years of relevant working experience either in reputable auditing firms or financial institutions
- Sound knowledge of corporate credit lending, financial, investment and derivative products, Basel II IRBA requirements, credit management and remedial processes covering front office, middle office and back office functions as well as familiarity with laws and regulations governing the businesses
- Sound understanding of Money Laundering, Sanctions and Fraud risk in Wholesale banking
- Good project management skills and maturity to lead, drive and manage audit assignments
- Well-versed in business risks and controls, able to recommend business-focused solutions to improve risk management practices as well as play an advisory role as Subject Matter Expert
- Strong people management, communication and interpersonal skills
- Possess a strong analytical and problem-solving skills
- Good understanding of the industry and related digital developments
- Data Analytics skillset and related knowledge is a plus
- Minimum a recognised degree in a relevant field
- Professional certifications such as CIA, CFA, ACAMS or CPA are a plus