- Kuala Lumpur, Malaysia
- Permanent, Full time
- OCBC Bank (Malaysia) Berhad
- 25 Sep 16
•Review the adequacy of risk policies and procedures for business banking and credit facilities / loan documentation.
•Evaluate the adequacy, efficiency and effectiveness of internal control systems and regulatory compliance in managing the operational risks inherent in business banking and credit facilities / loan documentation.
•Plan, organise and execute the audit engagement of business banking activities in branches and Head Office Department, and credit operations, including internal control reviews, risk management reviews and investigation
•Prepare audit reports and presentations to the management on audit findings and recommendations.
•Participate in projects and provide advisory services to Business and Support Function Units during project meetings.
•Degree holder in Banking, Finance, Accounting or other related qualifications.
•Minimum 3-year experience in banking operations particularly in account opening, credit operations and other related areas.
•Strong interpersonal skills and ability to work as a team.
•Enthusiasm, self-initiative and be effective under pressure, possess good working attitude and be able to respond positively to change.
•Good writing skill in English is essential as work involves report writing.
•Fluent verbal communication skill and be able to present audit issues to management.
•Experience in external auditing, risk management and knowledge of AML/CFT framework would be an added advantage.
•Willing to travel outstation