Vp/avp, Specialist, Business Audit

2 weeks ago

Singapore DBS Bank Full time

Business Function
Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in all matters related to a company’s internal controls. This role encompasses dealing with business teams (e.g. consumer banking, wealth management) across DBS network and working closely with various audit teams across the regions.

**Responsibilities**:

- Lead and conduct reviews for consumer banking business, with primary focus on consumer lending, cards, payments; and in the areas of Financial Crime (including AML/CFT, Sanctions and Fraud) within/across business and support functions.
- 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
- 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 development 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 8-11 years’ experience in the financial services industry, preferably with relevant experience in consumer banking, lending, regulatory compliance and AML/CFT & Sanctions of consumer banking businesses.
- Relevant experience on data driven projects is preferred.
- Strong technical knowledge of consumer banking business, products, channels and their associated risks as well as knowledge in 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), i.e., 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 professional qualifications (e.g. Chartered Financial Analyst (CFA)) or AML professional qualifications would be desirable.

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.

  • Business Audit Avp/vp

    1 week ago

    Singapore Ethos BeathChapman Full time

    **Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-179507 **Contact** Shalynn Ler- **Contact phone** - 65 6692 0745 - **Posted** about 3 hours ago - Excellent opportunity to join a full bank in Singapore - Be part of a stable team - Regional role with some travel An exciting role has come up...

  • AVP/VP - Investigation Specialist, GWB

    2 days ago

    Singapore UOB Full time

    Join to apply for the AVP/VP - Investigation Specialist, GWB role at UOB 3 days ago Be among the first 25 applicants Join to apply for the AVP/VP - Investigation Specialist, GWB role at UOB Get AI-powered advice on this job and more exclusive features. About UOB United Overseas

  • Avp/vp, Internal Audit

    2 weeks ago

    Singapore Ambition Full time

    Leading Financial Institution - Excellent opportunity with strong career trajectory We are currently partnering with a financial services firm, who are looking to add an AVP/VP level Internal Auditor to their exisiting team. In this role, you will sit as part of a large team and cover across various asset classes and work across various investment groups...

  • VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group

    2 days ago

    Singapore DBS Bank Full time

    VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group Join to apply for the VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group role at DBS

  • IT Audit Avp/vp

    2 days ago

    Singapore Ethos BeathChapman Full time

    **Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-175239 **Contact** Shalynn Ler- **Contact phone** 65 6692 0745 **Posted** about 5 hours ago - Leading global investment management firm - Excellent career progression - Stable team A leading financial services firm is seeking an IT Audit...

  • AVP/VP, Specialist, Business Finance, Corporate Banking, Group Finance

    2 days ago

    Singapore DBS Bank Full time

    AVP/VP, Specialist, Business Finance, Corporate Banking, Group Finance -(WD74434)Business Function: Group Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the

  • VP/AVP, Relationship Manager

    2 days ago

    Singapore DBS Bank Full time

    Job Description - VP/AVP, Relationship Manager (Onshore), Treasures Private Client, Consumer Banking Group )Job Description VP/AVP, Relationship Manager (Onshore), Treasures Private Client, Consumer Banking Group Business Function As the leading

  • Multiple Avp

    1 week ago

    Singapore The Edge Asia Full time

    EA License: 16S8131 Recruiter License: R1105334 **Key responsibilities**: - To supervise and monitor audits to ensure quality and efficient execution. - Collaborate across diverse skillsets to build expertise. - Independently support the growth of the bank’s risk and control environment. - Identify emerging risks and control gaps, draft and promptly...

  • Multiple Avp

    1 week ago

    Singapore The Edge Partnership Full time

    **Some of the key responsibilities will include**: - To supervise and monitor audits to ensure quality and efficient execution. - Collaborate across diverse skillsets to build expertise. - Independently support the growth of the bank’s risk and control environment. - Identify emerging risks and control gaps, draft and promptly report audit findings to...

  • Multiple Avp

    2 weeks ago

    Singapore The Edge Asia Full time

    EA Licence Number: 16S8131 Recruiter Licence Number: R1105334 **Some of the key responsibilities will include**: - To supervise and monitor audits to ensure quality and efficient execution - Collaborate across diverse skillsets to build expertise - Independently support the growth of the bank’s risk and control environment - Identify emerging risks and...