Overall in charge of the operational risk audits, which includes audit on branches, support and middle office functions.
Responsible for developing a risk-based annual audit plan on operational risk
Responsible for implementing the annual plan and supervising the audits in ensuring proper controls and processes in place and the audit reports delivered in time to stakeholders
Provide audit consultation to new/changes in business processes or products where necessary.
Requirements :-
A degree in Accounting, Banking & Finance or related fields;
Seasoned auditors with supervisory experience in banks or financial institutions;
Good knowledge of banking business and operations;
Knowledge of BCBS239;
Strong thinking and rationalization capabilities, able to explain/articulate and present ideas well;
Strong knowledge in trade finance operations, AML, private wealth, FAA, outsourcing would be an advantage.
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