Auditor, Gcad
2 weeks ago
Responsible to work closely with the Business Auditor and stakeholders to gather Data Mining Analytics requirements or potential risk area(s) and potential tangible/intangible ROI; i.e.
leakage in reconciliation, improved resource efficiency, revenue reassurance and/or potential revenue optimization for Data Mining Framework.- Use technology-based audit techniques to carry out audits in accordance with the audit plan with the objective of providing independent, objective assurance and value-added services in improving the effectiveness of internal control, risk management and governance processes of the auditable area.
- Process of finding anomalies, patterns, and correlations within large data sets to predict outcomes. Using a broad range of techniques, use this information to increase revenues, cut costs, improve customer relationships, reduce risks and make datasets useful for internal and external stakeholders.
- Document, confirm, and translate agreed business rules for data mining purposes into a functional requirement for Data Mining work stream.
- Providing exploratory/discovery analysis/presentation to organizational leaders.
- Creating models, testing them against hypotheses and publishing those models for analytics or data mining projects
- Build, publish and communicate exceptions in Visual Analytics/Dashboards for best customer experience in navigating through multiple perspective/scenario
- Keep abreast of new changes or revision of business rules and applies into Data Mining Analytics library; i.e. maintenance of analytics scripts, versioning controls
- Analytics work during data mining assignments to ensure effective and efficient data mining assignment and outcome execution
- Documentation to ensure proper documentation and work done
- Assist the DA Department Head to prepare presentation materials to the Audit Committee and relevant Senior Management Committee
- Carry out any other responsibilities/tasks as assigned by the DA Department Head, Group Chief Internal Auditor or Head of Corporate Assurance Malaysia from time to time
- Assist the DA Department Head to identify, plan and monitor the manpower needs and staff development for the department
- Plan, develop and implement the training and development needs of the direct subordinates
Regulatory Compliance
- Review compliance with internal policies, procedures, and external regulations/laws, and whether operations and programs are being carried out as planned.
- Ensure compliance with external regulations/laws imposed on GCAD under the accountability of Data Analytics Audit Department
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Auditor, Gcad
1 week ago
Malaysia CIMB Group Full timeAssist in the development and enhancement of audit methodology in accordance with IIA Standard and best practices - Assist in the development of the overall internal audit strategies, standards and policies - Work with other department within GCAD in development of the annual audit plan based on latest risk assessment methodology - Keep abreast of the...
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Auditor, Gcad
2 weeks ago
Malaysia CIMB Group Full timeCarry out audit assignments according to audit plan, applicable standards and regulatory requirements. Assess the risks and control weaknesses of the areas audited and provide suitable recommendations/solutions. Report control weaknesses, risk implications and provide valueadd recommendations for improvement. Ensure documentation/working papers are...
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Auditor, Gcad
4 weeks ago
Malaysia CIMB Group Full timeAssist in the following: - Review and enhance audit methodologies and practices. - Review annual audit plan (including audit risk assessment) developed by other departments within GCAD. - Develop financial budgets for GCAD and monitor the monthly utilization. - Maintain the Quality Management System of GCAD to be in line with the internal and external...
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Auditor, Gcad
3 weeks ago
Malaysia CIMB Group Full time1. Responsible to work closely with the Business Auditor and stakeholders to gather Data Mining Analytics requirements or potential risk area(s) and potential tangible/intangible ROI; i.e. leakage in reconciliation, improved resource efficiency, revenue reassurance and/or potential revenue optimization for Data Mining Framework. 2. Use technology-based audit...
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Assistant Manager, Gcad
2 weeks ago
Malaysia CIMB Group Full timePlanning, Fieldwork & Reporting Involve in analysing data for at least one(1) risk factor during microrisk assessment on annual audit plan Involve in the planning and risk assessment relating to each assignment as follows:to prepare a portion of the Audit On-A-Page- to identify the potential operational and technology risks for the areas prepared- to...
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Assistant Manager, Gcad
3 weeks ago
Malaysia CIMB Group Full time**Planning, Fieldwork & Reporting** - Involve in analysing data for at least one(1) risk factor during micro-risk assessment on annual audit plan - Involve in the planning and risk assessment relating to each assignment as follows: - to prepare a portion of the Audit On-A-Page - to identify the potential operational and technology risks for the areas...
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Auditor, Gcad
3 weeks ago
Malaysia CIMB Group Full timeCarry out audit assignments according to audit plan, applicable standards and regulatory requirements. - Assess the risks and control weaknesses of the areas audited and provide suitable recommendations/solutions. - Report control weaknesses, risk implications and provide value-add recommendations for improvement. - Ensure documentation/working papers are...
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Auditor, Gcad
1 month ago
Malaysia CIMB Group Full timeTo carry out assignments in accordance with the audit plan with the objective of providing independent, objective assurance and value added services in improving the effectiveness of internal control, risk management and governance processes of auditable units. **Responsibilities**: - Execute audit assignments including developing internal audit scope,...
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Assistant Manager, Gcad
2 weeks ago
Malaysia CIMB Group Full timeAdvisory Assignment Carry out advisory assignments according to advisory plan, applicable standards and regulatory requirements. Involve in analyzing data for at least one(1) risk factor during microrisk assessment on annual audit plan. Support in the planning and risk assessment relating to each assignment to ensure that the engagement identified potential...
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Assistant Manager, Gcad
3 weeks ago
Malaysia CIMB Group Full time**Advisory Assignment** - Carry out advisory assignments according to advisory plan, applicable standards and regulatory requirements. - Involve in analyzing data for at least one(1) risk factor during micro-risk assessment on annual audit plan. - Support in the planning and risk assessment relating to each assignment to ensure that the engagement identified...
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Auditor, Gcad
2 weeks ago
Malaysia CIMB Group Full timeResponsible to work closely with Business Auditor to gather Analytics requirement, identification of potential risk area and potential tangible/intangible ROI; i.e. fraud avoidance, improved resource efficiency, revenue reassurance and/or potential revenue optimization - Engage and brainstorm with Business Auditors to understand business processes and...
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Director, Risk
2 days ago
Malaysia CIMB Group Full timeLeadership in providing independent insights, analysis and reporting of technology risk themes to Senior Management and the Board. - Lead & Manage the ongoing development and execution of Independent Assurance and Validation of compliance to applicable Regulatory Technology Risk Management policies and approved Group Technology Risk Management framework...
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Director, Risk
2 weeks ago
Malaysia CIMB Group Full timeLeadership in providing independent insights, analysis and reporting of technology risk themes to Senior Management and the Board. Lead & Manage the ongoing development and execution of Independent Assurance and Validation of compliance to applicable Regulatory Technology Risk Management policies and approved Group Technology Risk Management framework across...
