Our client a reputable bank is looking for a high caliber to join the bank.

Responsibilities: 

• Assist the Head of Internal Audit Division (IAD) to prepare and monitor the progress/achievement of the audit plan.
• Develop and maintain audit methodology and procedures for Retail and Branch Banking Activities (Branches, Wealth Management, Branch Operation and Planning, Direct Banking, Deposits and Loans, Segment & Sales Management, Insurance) and Support Services (HR, Legal, Compliance, Corporate Communications, Operations, Company Secretary). 
• Maintain knowledge of leading practices and activities relevant to assigned audit portfolio
• Supervise the audit process and procedures to provide independent assessment of retail/branch banking business and selected business/support units, and evaluate the governance framework, risk management, regulatory compliance processes and internal controls systems.
• Work in conjunction with business and support units to better manage business risk, ensure that IAD is kept informed of changes in risk management and Monitor the implementation and progress of audit recommendations
• Lead in the handling of special assignments (e.g. investigations and other ad hoc/special projects).
• Build and develop a team of internal auditors to manage and execute audit engagements and act as Subject Matter Experts on branch banking business and selected business/ support units to identify critical issues and opportunities.
• Responsible for staff performance and career management as well as development plans for team members.

 Requirements: 

• Bachelor Degree with CIA, CPA or equivalent qualification
• Minimum 15 years of experience in audit or other risk control functions, preferably in financial industry
• Knowledge on AML and selling activities with ECF (ALM-Core) qualifications preferred
• Sound knowledge of the banking business, products, banking industry auditing requirements and external applicable rules and regulations
• Good command of English (Written & Spoken)
• Strong leadership, organizational, data analytical, report writing, good interpersonal and communication skills
• Multi-tasking and strong time management skill
• A high level of integrity, drive and the ability to work under pressure
• Willing to travel for audit assignment