Auditor, Data Analytics, Anti-Fncl Crime

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time
AFC Audit Methodology And Subject Matter Expertise
  • Support the implementation of the roll-out of the approved AFC audit programmes for all AFC audits performed.
  • Assist Head / Lead / Manager to collate the review and evaluation results in order to come up with the annual AFC audit plan.
  • Assist to update the database of all AFC-related audit issues raised by GIA to identify high risk areas or areas which are prone to have control lapses, to enable GIA to provide value-added service to and assist Senior Management to come up with sustainable remediation actions to address the lapses and to prevent recurrence.
  • Assist Head / Lead / Manager to arrange for meetings / engagement sessions with internal and external stakeholders, including but not limited to Group AML Practices, Group Integrity & Governance, regularly to collaborate and keep abreast with changes made to the business activities / processes and/or Group's framework/policies or regulatory changes in AFC areas in other geographies where RHB has presence.
  • Assist and support the Head / Lead / Manager in adhoc audits or validation activities on AFC-related areas, as and when requested by Management, Board Audit Committee or regulators.
AML Data Analytics Specific Expertise
  • Execute and perform data extraction from Data Warehouse ("DWH") or data requisition from data owners.
  • Develop and/or modify the scripts and queries in Structured Query Language ("SQL") or other analytical tools.
  • Perform data mining and analysis using SQL and/or machine learning tools (e.g. Python, GenAI, etc), or other analytical tools to produce quality and actionable outputs.
  • Perform data aggregation and sanity check to verify the accuracy and completeness of the data.
  • Maintain the documentation of data preparation and results of data analysis as well as proper safekeeping of the analytics datasets.
AFC Audit Engagement, Monitoring And Reporting
  • Assist and participate in AFC-specific audits to ensure the audit objectives are met and audit is completed within the timeline, manpower resources and cost allocated.
  • Assist and participate in audit discussions with the AFC risk owners and control owners on issues raised, including identifying the root causes for the lapses and provide sound recommendation to remediate the lapses and address the root causes to prevent recurrence.
  • Assist in sharing input and/or recommendation to business management during the course of the AFC audits to put in place new or strengthen existing AFC controls to mitigate AFC risks.
  • Assist to follow up / track open issues and to validate completed remedial actions for all AFC-related issues to ensure the lapses highlighted are fully remediated.
  • Perform analysis and produce statistical information for dashboard reporting to senior management, MAC, BAC, Board as well as for GIA's strategic and audit planning, as and when required.
Consultation, Advisory And Administration
  • Ensure completion of audit documentation in the Audit Management System (AMS).
  • Assist to review and provide advice / comment / feedback on proposal papers for new or revised framework, policies, guidelines, manual, etc.
  • Carry out any adhoc / administrative tasks as assigned by the Head / Lead / Manager.
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