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Internal Audit (Banking, MAS 610 Notice/AML, $8.2K) (ID: 685291)


PERSOLKELLY SINGAPORE PTE. LTD.
4 days ago
Posted date
4 days ago
N/A
Minimum level
N/A
Full-timeEmployment type
Full-time
Responsibilities:

Report to Head of Audit and assist in:
  • Reviewing and evaluating the nature of operations and compliance with established policies, guidelines, laws and regulations and the adequacy of the system of internal controls of the areas under review.
  • Reporting audit findings and giving recommendations for the correction of unsatisfactory conditions and improvements in operations controls.
  • Follow-up on department's response to the draft audit report issued and perform audit remediation and validation work.
  • Assist to coordinate with external auditors, MAS and Head Office auditors regarding their audit inspections, audit document requests, audit issues raised, audit follow-up and other queries.
  • Periodic reporting/updating work to our branch's compliance and RCM departments as well as to Head Office Audit department and International Banking Business department.
  • Working with BCP/BCM committee and Procurement committee (as backup only)
  • Other ad-hoc or urgent assignments as may be assigned by the HOD.

Requirements:
  • Degree holder preferably from accounting
  • Possess auditing experience (external or internal) within banking/financial industry
  • Good knowledge of banking operations and MAS regulations
  • Self-motivated, meticulous and able to multi-task/work independently
  • Pleasant personality with good interpersonal and communication skills

Interested candidates who wish to apply for the advertised position, please click on "Apply". We regret that only shortlisted candidates will be notified.

EA License No.: 01C4394 (PERSOLKELLY Singapore PTE LTD)

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JOB SUMMARY
Internal Audit (Banking, MAS 610 Notice/AML, $8.2K) (ID: 685291)
PERSOLKELLY SINGAPORE PTE. LTD.
Singapore
4 days ago
N/A
Full-time

Internal Audit (Banking, MAS 610 Notice/AML, $8.2K) (ID: 685291)