Auditor, Gcad

4 months ago

Malaysia CIMB Group Full time

Assist 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 rules/ guidelines/ requirements of the regulatory and statutory authorities.
- Conduct periodic quality assurance reviews to ensure conformance with best practices and adherence to established GCAD Policies & Procedures.
- Assist in preparation of reports/ presentation materials for AC/ management/ BNM meetings and follow up on matters arising.
- Update Risk and control self assessment (RCSA) and perform self testing.
- Keep track of GCAD’s performance and activities, and provides relevant Management Information Systems reporting to the GCIA, Group AC and Management.
- Provide support on administrative matters within GCAD.
- Assist Section Head in establishing & updating relevant SOP.
- Carry out any other responsibilities/ tasks as assigned by GCIA, Head of CA Malaysia, Head of GCAD GSP and GSP-PP Department Head (such as demerit, AIRC, ad hoc reporting/ request from internal/ external stakeholders and etc.) from time to time.
- Ensure compliance with relevant regulatory requirements and adherence to the Group & GCAD P&P.
- Hold a Internal Quality Assurance Review (IQAR) and Designated Compliance and Operational Risk Officer (DCORO) role.

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