Audit Manager

2 weeks ago


Singapur, Singapore DBS Bank Full time

About the Role

DBS Bank is seeking a highly skilled professional to join our Group Audit team as an Audit Manager. In this role, you will be responsible for leading and conducting reviews in the areas of Financial Crime, Legal, and Compliance within/across business and support functions.

Key Responsibilities

  • Evaluate internal controls design for its effectiveness and identify gaps from the review of business processes in accordance with the annual audit plan, audit methodology, and IIA standards.
  • Analyse and validate red flags and exceptions generated from Dynamic Risk Assessment and Analytics tools.
  • Partner with audit specialists in the team to identify opportunities to apply data analytics in audit.
  • Escalate issues and ensure concise and clear audit findings and reports are presented on a timely basis.
  • Provide concise audit findings, present reports on a timely basis, and deliver the audits to completion within established timelines.
  • Keep abreast on the development of regulatory, industry developments through continuous monitoring and auditing.
  • Partner with audit colleagues in the other relevant specialist teams to ensure efficient and consistent audit coverage, promote knowledge sharing, and best practices across Group Audit.

Requirements

  • Degree qualification, with at least 8 to 10 years' experience in the financial services industry, preferably with relevant experience in regulatory compliance and AML/CFT & Sanctions of consumer banking, wealth management, and/or institutional banking businesses.
  • Relevant experience on data-driven projects is preferred.
  • Strong technical knowledge of regulatory compliance and AML/CFT & Sanctions in businesses and their associated risks.
  • Ability to work independently and effectively with multiple priorities.
  • Self-motivated, and demonstrates the initiative & ability to work independently.
  • Strong communication skills (both verbal and written), able to articulate key messages effectively.
  • Proven robust analytical skills with strong attention to detail.
  • Professional qualifications (Associate Chartered Accountant (ACA), Association of Chartered Certified Accountants (ACCA), Certified Public Accountant (CPA), Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE))) are preferred. Other AML professional qualifications would be desirable.

About DBS Bank

DBS Bank is a leading financial services group in Asia, with a proven track record of innovation and excellence. We offer a competitive salary and benefits package, as well as the opportunity to work with a dynamic team that supports your development and recognises your achievements.


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