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Wholesale Bank Auditor

2 weeks ago

Singapore Skillsforce Management Consultancy Pte Ltd Full time

Participate in audit projects and be responsible for the business, operational and regulatory audits of the Bank’s Group Wholesale Banking activities. The team will perform different types of audits such as global, thematic, continuous or business portfolio audits of the Bank’s Head Office Operations as well as its regional subsidiaries and overseas branches.
- Plan, organise and execute audits including the preparation of audit plans, audit observations and audit report
- Perform work paper documentation and review to ensure compliance with auditing standards and audit methodology. Includes recommendations to continually improve the audit processes.
- Support Division Head in driving and executing strategic priorities and engagement with key stakeholders

**Requirements**:

- Minimum a recognised degree in a relevant field
- Professional certifications such as CIA, CFA, ACAMS or CPA are a plus
- Minimum 8 years of relevant working experience either in reputable auditing firms or financial institutions
- Sound knowledge of corporate credit lending, financial, investment and derivative products, Basel II IRBA requirements, credit management and remedial processes covering front office, middle office and back office functions as well as familiarity with laws and regulations governing the businesses
- Sound understanding of Money Laundering, Sanctions and Fraud risk in Wholesale banking

**Job Types**: Full-time, Permanent

**Salary**: $7,000.00 - $12,000.00 per month

Schedule:

- Day shift