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Internal Audit Manager (Foreign Financial Institution)

$ 5,000 - $ 7,000 / month

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  • Foreign Financial Institution
  • Part of Internal Audit division with some focus on IT Audit
  • With Accounting OR IT certification and relevant IT Audit experience in-house or consultancy
  • Great Perks & Employee Benefits of the Finance sector

Description

  • Review operations and check compliance with policy guidelines, regulatory requirements and internal controls perimeters
  • Conduct field audit, report findings, provide recommendations for correction/ improvements
  • Handle internal HQ auditors, external auditors and regulators audit inspection and requests
  • Active follow-up on audit issues identified and ensure resolution
  • Ensure banking operations especially IT regulatory segment are in line with guidelines and regulations
  • Part of the global BCP committee team, handle both local and regional projects in AML audit areas
  • Periodic reporting to HQ business and compliance

Requirements

  • Degree qualifications in Accounting or IT certifications
  • Proven experience in IT Audit, whether in-house IA or from consultancy firm external audit
  • Preferably familiar with the finance sector, familiar with CAMS and AML regulations

R1108900