Internal Audit, Senior Jo-220815-290076

2 weeks ago


Singapore RGF Full time

**Location**:
Singapore

**Salary**: Open

**Industry**:
Financial Services

**Sub-industry**:
Commercial Banking

**Function**:
Finance & Accounting

**Job Description**:
**Our Client**:
Our client is one of the largest commercial banks with over 165 branches located throughout Taiwan. They are actively looking to hire an Internal Audit Senior to join their ever-growing team.

**The Responsibilities**:

- Support the Head of Self-Assessment in performing branch wide self-assessment reviews and implementation, with a focus on quality assurance reviews on AML process and controls
- Update self-assessment checklist periodically to be in line with the regulatory requirements, existing policies, and practices
- Provide support in monitoring and follow-up on outstanding audit issues and track completion of rectification plans.
- Assist in providing audit findings status update to Head Office's Audit Department monthly
- Assist with coordination of audit engagements and documents request
- Any other duties as assigned by the Head of Self-Assessment

**The Requirements**:

- Possess a Degree in Business, Accountancy, Banking & Finance, or a relevant discipline
- Minimum 3 years of relevant experiences in risk and control, audit, or AML functions
- Strong analytical, problem solving and logical skills
- Ability to excel under pressure and possess a positive attitude
- Proficient in spoken and written English and Chinese to be able to liaise effectively with native Mandarin-speaking HQ counterparts



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