Svp, Senior Audit Manager

2 weeks ago


Singapore Citi Full time

**Job Description**: Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. **Shape your Career with Citi** Citi **Internal Audit (IA)** provides independent assessments of Citi’s control environment, risk management and governance for key stakeholders including Citi’s board of directors, senior management and regulators. We are a global function with over 2,500 professionals providing assurance across all of Citi's businesses. We’re currently looking for a high caliber professional to join our team as SVP, Senior Audit Manager - Global Sanctions, Anti-Bribery & Corruption (Internal Job Title: Senior Audit Manager - C14) based in Singapore. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: - We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. - We empower our employees to manage their financial well-being and help them plan for the future. - We have a variety of programs that help employees balance their work and life, including generous paid time off packages. The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country level. **Responsibilities**: - Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget - Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports - Lead reviews for all types of reviews, including the most complex, and review and approve Business Monitoring Quarterly Summaries - Participate in major business initiatives and pro-actively advise and assist the business on change initiatives - Implement integrated auditing concepts and technology, and follow trends in the Audit field and adapt them for the Audit function - Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought - Analyze report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues - Partner with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues **Qualifications**: - 10+ years of experience in a related role - Solid understanding of Sanctions, AB&C or other financial crime area. - Demonstrated successful experience in business, functional and people management - Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables - Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques - Consistently demonstrates clear and concise written and verbal communication - Demonstrated ability to remain unbiased in a diverse working environment - Effective negotiation skills - Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred **Education**: - Bachelor’s degree/University degree or equivalent experience - Master’s degree preferred**Job Family Group**: Internal Audit - **Job Family**: Audit - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting



  • Singapore BOUSTEAD SERVICES PTE. LTD. Full time

    **Job Description**: - Assist in preparation of Annual Audit Plan - Assist in preparation of Internal Audit reports to Audit Committee - Conduct risk assessment of assigned department or functional area - Establish risk-based audit programs - Determine scope of review in conjunction with the SVP, Internal Audit - Review the suitability of internal control...


  • Singapore AAPC SINGAPORE PTE. LTD. Full time

    **WHAT YOU WILL BE DOING: **Job Purpose** This role is responsible for providing administrative support to the Senior Vice President Finance, Asia and the Senior Vice President, Information Technology & Distribution Systems, Middle East & Asia Pacific. He / She will provide support for the Finance and IT functions, as well as liaise with the respective...


  • Singapore GIC Investment Full time

    **Location**:Singapore, SG **Job Function**:Internal Audit Department **Job Type**:Permanent **Req ID**:16564 - GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 offices around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an...

  • Audit Senior

    3 days ago


    Singapore AG AUDIT & ASSURANCE Full time

    **Job Highlights**: - Outstanding career Growth & Development opportunities - Competitve Salary & Work benefit package - Passionate, energetic & Innovation Work culture **Job Description**: **Job scope**: Responsible for a portfolio of audit engagements assigned to you Take charge for the planning, execution and documentation of audit engagements Follow...

  • Audit Manager

    5 days ago


    Singapore SUPREME AUDIT PAC Full time

    Perform and Review the audit jobs to ensure the quality of audit work performed is in compliance with professional standards/requirements. - Plan and finalise the audit assignments of small and medium size clients in various industries. - Train and guide audit executives in their work - Familiar with the regulatory and reporting environment - Discuss...

  • Audit Manager

    2 weeks ago


    Singapore RELIANCE AUDIT PAC Full time $90,000 - $120,000 per year

    Review management accounts and assist in planning of the audit engagements including, but not limited to, understanding of the client's business environment, assessment of key risks areas, determination of materiality and performance of preliminary analytical reviewPerform fieldwork for audit including, but not limited to, performance of tests of controls,...

  • Audit Associate/Senior

    15 hours ago


    Singapore AUDIT ALLIANCE LLP Full time

    - To assist in statutory audit of private companies, limited companies and non-for-profit organisations.- To assist in performance of compliance audits.- To perform high quality and effective audit procedures.- To learn and apply financial reporting standards and audit standards.- To learn financial reporting for disclosure and presentation of financial...


  • Singapore AUDIT ALLIANCE LLP Full time

    To assist in statutory audit of private companies, limited companies and non-for-profit organisations. - To assist in performance of compliance audits. - To perform high quality and effective audit procedures. - To learn financial reporting for disclosure and presentation of financial statements. - To conduct audit planning. - To perform walkthrough test and...

  • Audit Manager/Partner

    15 hours ago


    Singapore AUDIT ALLIANCE LLP Full time

    1. Audit professional with one or more of the following qualifications:1.1 Bachelor degree in Accounting;1.2 Possess CA Singapore Qualifications will be an advantage;1.3 Possess other professional accountancy qualifications from recognized accountancy bodies thatare recognized in Singapore including ACCA / ICAEW /Singapore CA/ CPA Australia or equivalent;2....


  • Singapore AUDIT ALLIANCE LLP Full time

    1. Audit professional with one or more of the following qualifications: 1.1 Bachelor degree in Accounting; 1.2 Possess CA Singapore Qualifications will be an advantage; 1.3 Possess other professional accountancy qualifications from recognized accountancy bodies that are recognized in Singapore including ACCA / ICAEW /Singapore CA/ CPA Australia or...