Job Description

• Plan and execute audit engagements (i.e. reviews of the control environment encompassing governance, risk management and internal controls) according to audit methodology and stipulated timelines.
• Evaluate business risks, the design and operating effectiveness of internal controls as well as adherence to regulatory requirements, established policies and procedures.
• Propose recommendations to address control weaknesses and process inefficiencies.
• Prepare audit reports and conduct closing meetings with audit clients to communicate audit results and discuss audit issues identified.
• Track the implementation of remedial actions and closure of audit issues.
• Assist in investigation on areas of the assigned auditable portfolio.
• Participate in projects and provide advisory services to Business and Support Units with regards to regulatory compliance and risk management.
• Acquire new knowledge and skillsets to support data analytic and process improvement initiatives.

• A degree holder in Banking, Finance, Accounting or other related qualifications.
• At least 3 years of experience in external audit or 5 years of experience in banking operations, particularly in branch operations, payment and settlement, operational risk management and other related areas.
• Good command of English (spoken and written).
• Possess strong analytical and interpersonal skills to deliver under pressure and work well in a team.
• Knowledge in PayNet, BCM, AML/ CFT, data science and robotic process automation would be an added advantage.
• Eager to continuously seek personal development and qualification upgrade.
• Willing and have own transport to travel to outstation branches.

OCBC Bank