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Operations Auditor

Salary undisclosed

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Descriptions

  • 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.

Requirements

  • 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.