Job Description
Ensure the achievement of the audit objectives on the adequacy and effectiveness of internal controls and risk management measures in the policies, processes and systems of Maybank Singapore.-Bachelor’s Degree in Accountancy/ Banking & Finance/ Business-CPA/CIA/CISA/any other related professional certification if any
-Prior 2-8 years working experience in any similar control functions of Financial Institutions (“FI”); compensation will commensurate with working experience.
-Proficiency and experience in these processes/skillsets in a FI environment will be crucial for success in this role:
-Working knowledge of operating/auditing anti-money laundering control process and its related regulations from local and international regulators; and/or -In depth knowledge of branch operational processes, payment and anti-fraud measures, sales and advisory practices and aspects of operational risk management; and/or
-Strong ability to utilize data to conduct audit and audit decisioning...
-Prior 2-8 years working experience in any similar control functions of Financial Institutions (“FI”); compensation will commensurate with working experience.
-Proficiency and experience in these processes/skillsets in a FI environment will be crucial for success in this role:
-Working knowledge of operating/auditing anti-money laundering control process and its related regulations from local and international regulators; and/or -In depth knowledge of branch operational processes, payment and anti-fraud measures, sales and advisory practices and aspects of operational risk management; and/or
-Strong ability to utilize data to conduct audit and audit decisioning...