
Internal Audit Manager (Foreign Financial Institution)
- Internship, onsite
- ACEXCELLENT CONSULTING PTE. LTD.
- Islandwide, Singapore
$ 5,000 - $ 7,000 / month
Checking job availability...
Original
Simplified
- 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