Wholesale Banking Audit Leadership Position

1 month ago


Singapore OCBC Full time
About the Role

We are seeking an experienced ED Senior Audit Manager to lead our Wholesale Banking & Consumer Lending Audit department within the Group Audit function. This role requires strong leadership and technical skills to drive audit activities related to wholesale banking credit portfolios.

Job Description

As ED Senior Audit Manager, you will help drive audit activities related to wholesale banking credit portfolios within the Bank. You will play a critical role in evaluating the effectiveness of internal controls, risk management practices, and compliance with regulatory requirements. Your expertise will contribute to the continuous improvement of internal processes and the identification of potential risks and control weaknesses.

Responsibilities:
  • Lead and manage a team of auditors in conducting credit risk reviews of various wholesale credit portfolios in the Bank, in accordance with Group Audit's standards and key performance indicators.
  • Evaluate the adequacy and effectiveness of internal controls related to wholesale banking, including credit underwriting, loan origination, portfolio management, problem recognition and remedial management, as well as risk mitigation strategies.
  • Provide value-added opinions and recommendations to improve the design and effectiveness of internal controls.
  • Review and assess the appropriateness of audit observations, recommendations, and management responses, as well as adequacy of evidence for closure of audit issues.
  • Contribute to the development of annual audit plans.
Requirements

To be successful in this role, you will need:

  • At least 20 years of relevant credit and business experience in corporate or commercial banking.
  • Strong knowledge of wholesale banking products, lending processes, and credit risk management.
  • Familiarity with regulatory requirements, for example the various MAS notices pertaining to the Bank's credit portfolios.
  • Strong analytical skills, attention to detail, and the ability to maintain balanced risk-reward perspectives.
  • Good written and oral communication skills.
  • Ability to interact with people at different levels and work in a team context.
  • High level of initiative and drive, with the ability to manage a team independently.
  • Able to travel about 25% of the time.
Compensation

The estimated salary range for this position is SGD 250,000 - SGD 350,000 per annum, depending on experience and qualifications.



  • Singapore OCBC Bank Full time

    About This OpportunityOCBC Bank is seeking a seasoned professional to lead the Wholesale Banking & Consumer Lending Audit department as a Senior Audit Manager. As a key member of the Group Audit function, you will be responsible for driving audit activities related to wholesale banking credit portfolios within the bank.Key Responsibilities:Lead and manage a...

  • Senior audit manager

    2 months ago


    Singapore OCBC Bank Full time

    Job Description - Senior Audit Manager (Operations), Wholesale Banking & Consumer Lending Audit (240001 NM) Why Join You will directly contribute to the integrity and efficiency of banking operations, helping to identify risks and enhance operational effectiveness. You will have the chance to refine and expand your auditing skills, including risk...


  • Singapore OCBC Full time

    {"Responsibilities": {"title": "Key Responsibilities"}, "WBC": {"title": "Wholesale Banking & Consumer Lending Audit Department"}, "Audit Activities": {"title": "Audit Activities for Wholesale Banking"}, "Internal Controls": {"title": "Internal Controls and Risk Management"}, "Reporting": {"title": "Reporting to Senior Management"}, "Qualifications": ""},...

  • Senior audit manager

    2 months ago


    Singapore OCBC Bank Full time

    Job Description - Senior Audit Manager (Operations), Wholesale Banking & Consumer Lending Audit (240001 NM) Why Join You will directly contribute to the integrity and efficiency of banking operations, helping to identify risks and enhance operational effectiveness. You will have the chance to refine and expand your auditing skills, including risk...


  • Singapore OCBC Full time

    You will be part of the Wholesale Banking & Consumer Lending Audit department ("WBC") within the Group Audit function. You will help drive audit activities related to the wholesale banking credit portfolios within the Bank. You will play a critical role in evaluating the effectiveness of internal controls, risk management practices, and compliance with...


  • Singapore AUDIT ALLIANCE LLP Full time

    Auditing Alliance LLP seeks an experienced Auditing Expert to join our team. As a key member of our audit department, you will be responsible for leading audits and ensuring the accuracy of financial statements.The ideal candidate will have a strong background in auditing, with at least 5 years of experience in the field. They will also possess excellent...

  • Senior Audit Manager

    2 months ago


    Singapore OCBC Full time

    Why Join As a Senior Audit Manager, You will directly contribute to the integrity and efficiency of banking operations, helping to identify risks and enhance operational effectiveness. You will have the chance to refine and expand your auditing skills, including risk assessment, compliance, and operational efficiency, which are highly valued in the...


  • Singapore OCBC Full time

    Job Description:">We are seeking an experienced Senior Credit Risk Manager to join our Wholesale Banking & Consumer Lending Audit team at OCBC.">In this role, you will play a critical part in evaluating the effectiveness of internal controls, risk management practices, and compliance with regulatory requirements across wholesale banking credit...


  • Singapore The Hongkong And Shanghai Banking Corporation Limited Full time

    Description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC...

  • Senior audit manager

    3 weeks ago


    Singapore OCBC Full time

    Senior Audit Manager (Operations), Wholesale Banking & Consumer Lending Audit You will directly contribute to the integrity and efficiency of banking operations, helping to identify risks and enhance operational effectiveness. You will have the chance to refine and expand your auditing skills, including risk assessment, compliance, and operational...

  • Senior Audit Manager

    3 weeks ago


    Singapore OCBC Full time

    Senior Audit Manager (Operations), Wholesale Banking & Consumer Lending Audit You will directly contribute to the integrity and efficiency of banking operations, helping to identify risks and enhance operational effectiveness. You will have the chance to refine and expand your auditing skills, including risk assessment, compliance, and operational...


  • Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time

    Role OverviewWe are seeking an experienced Senior Credit Risk Manager to join our Wholesale Banking team. This is a senior leadership role that requires a high degree of analytical skills and industry knowledge.


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Job DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our wholesale banking department, you will play a critical role in ensuring the accuracy and completeness of our regulatory reporting.


  • Singapore AUDTRUST ASSURANCE PAC Full time

    Audit leadership opportunities exist at AUDTRUST ASSURANCE PAC for experienced auditors seeking to develop their skills in an ever-evolving industry.Job DescriptionThe role of Audit Senior is a pivotal position that requires effective planning and oversight of auditing processes. Key responsibilities include guiding junior auditors, reviewing team members'...


  • Singapore United Overseas Bank Full time

    About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.Job SummaryWe are seeking an experienced Strategic Operations Leader to join our Group Technology & Operations team. As a key member of the team, you will be responsible for...


  • Singapore OCBC Full time

    Role OverviewWe are seeking a seasoned Senior Audit Manager to lead our Wholesale Banking & Consumer Lending Audit department. As a key member of the Group Audit function, you will drive audit activities related to wholesale banking credit portfolios within the Bank.Key ResponsibilitiesCredit Risk Review: Lead and manage a team of auditors in conducting...


  • Singapore OCBC Full time

    Join OCBC as a Senior Audit Manager, Wholesale Banking in Singapore. This is an exciting opportunity to lead audits and drive risk management practices for our wholesale banking credit portfolios.About the RoleWe are seeking a seasoned audit professional with at least 20 years of experience in corporate or commercial banking to join our team. As a Senior...

  • Compliance Specialist

    3 weeks ago


    Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full time

    Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. As a key member of our team, you will be responsible for ensuring the accuracy and completeness of DTCC reporting.Key Responsibilities:To perform independent validation of report submissions from DTCC, ensuring...


  • Singapore RANDSTAD PTE. LIMITED Full time

    At RANDSTAD PTE. LIMITED, we are seeking an experienced Compliance Expert to join our team as a Regulatory Compliance Officer at the AVP/VP level.About the RoleThe successful candidate will play a critical role in ensuring that our Wholesale Bank remains compliant with all regulatory requirements. This includes support on matters related to the Banking Act,...


  • Singapore OCBC Full time

    Estimated salary: SGD 250,000 - SGD 350,000 per annum.About OCBCOCBC is a leading financial institution in Singapore and Southeast Asia. We are committed to providing excellent banking services to our customers and creating value for our stakeholders.About the RoleThis is an exciting opportunity to join our Wholesale Banking & Consumer Lending Audit...