Job Description

: * Plan and execute audit engagements (i.e. reviews of internal controls, risk management and products) using risk-based audit methodology. * Evaluate business risks, the design and operating effectiveness of internal control s : Plan and execute audit engagements (i.e. reviews of internal controls, risk management and products) using risk-based audit methodology. Evaluate business risks, the design and operating effectiveness of internal control systems as well as adherence to regulatory requirements, established policies and procedures. Propose recommendations to address control weaknesses and process inefficiencies. Conduct closing meetings with audit clients to provide clear explanation on issues identified. Prepare audit reports, communicate audit results and findings to management. Track the implementation of remedial actions and closure of audit findings. Assist in investigation on areas of the assigned auditable portfolios. Participate in projects and provide advisory services to Business and Support Function Units with regards to regulatory compliance and risk management Qualifications A degree holder in Banking, Finance, Accounting or other similar related qualifications. At least 2-3 years of experience in external audit or 5 years of experience in banking operations, particularly in branch operations, payment operations, cheque clearing, operational risk management and other related areas. Good command of English (speaking and writing). Possess strong analytical thinking and ability to perform risk assessment on banking operations processes. Have good interpersonal skill to handle internal staff. Ability to work independently with minimum supervision. Knowledge in PayNet, Business Continuity Management, Basel II and AML/ CFT framework would be an added advantage. Keen and eager to continuously seek personal development and qualification upgrade