Functional Auditor

**Get to know our Team**:

- Internal Audit is an independent function (3rd line of Defence) within GXS Bank that provides an objective assurance and advisory role to senior management.
- We use a systematic, disciplined risk-based approach to evaluate and assess risks, processes and internal controls, while aligning them to the Bank’s overall digital strategy.
- Internal Audit covers multiple businesses and technology functions within the Bank.

**Get to know the Role**:

- You report to the Head of Business/ Functions Audit at GXS Bank, which is part of the business audit team.
- As a business auditor, you are responsible to conduct audit activities that cover the end-to-end business-aligned portfolios such as Consumer Banking Products (e.g. Saves, Lendings & Invest), Credit Management, Digi-Operations, Outsourcing & Collections Management.
- Exposures may extend to other corporate functions, for instance (but not limited to) AML/Sanctions, Legal & Compliance, Fraud Risk Management, Finance, Customer Experience, Human Resource, Model Validation and Basel Attestation Review.
- You effectively plan, manage and execute audits, including the design of audit test steps to evaluate the risks associated with (but not limited to) governance, business management, financial, operational, regulatory, and business continuity.
- You are able to execute and complete audit projects by adhering to audit methodology, key phases and assigned timelines.
- Keep abreast of MAS regulations & guidelines relating to FIs and banks.
- Added advantage if you are familiar with current technology tools (e.g. Power BI & Tableau) or able to develop use-cases for RBA/ ML to enhance risk profiling of business and fieldwork execution, so as to proactively manage emerging risks.

**The day-to-day activities**:

- Support the Head of Head of Business/ Functions Audit as part of the Audit team.
- Plan and perform risk-based assessments, understand and evaluate the business environment, related controls and processes.
- Execute audit reviews and fieldworks, including work paper documentation, drafting of audit findings and leading the issue discussion internally and with stakeholders.
- Assist to draft audit reports and participate in the presentation of audit findings.
- Ensure effective and timely execution of audit projects in accordance with audit methodology and timelines.
- You may be required to participate/ support in ad-hoc projects, special thematic review or special independent investigation.
- Build and maintain healthy relationships with different levels of management, stakeholders, and be a trusted risk advisor on control related matters.
- Actively participate in driving data analytics capabilities including the maintenance of audit workflow system (i.e. GRC), so as to improve the effectiveness of Internal Audit.

**The must haves**:

- Bachelor's degree in accountancy, finance or equivalent, with professional certification (e.g., CPA, ACCA, CIA) as an added advantage.
- Minimum 10 years of audit experience in Consumer Banking, Business Banking (end-to-end) and/or Corporate Functions
- Strong knowledge of key regulations (e.g. MAS 635, MAS 626, MAS 634 & MAS 655)
- Highly competent with audit methodologies and concepts; including the agile audit methodology
- An excellent team player
- Confidence in dealing with senior stakeholders particularly the Management Committee and Board Audit Committee is a plus
- Able to work independently and possess the courage to challenge risk-decisions made by senior stakeholders, from a 3rd line of defence perspective
- Well-developed communication and interpersonal skills
- Good analytical, presentation and report writing skills
- Located in Singapore, and ability to travel for work when required is a plus