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Risk Management Leader, Transaction Banking Operations

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time
Audit Manager, Transaction Banking Operations

Drive commerce and prosperity through our unique diversity by joining our team as an exceptional Audit Manager.

We are looking for a dynamic leader to join our Transaction Banking Operations team within the Technology and Operations portfolio. This global role includes leading and executing audits supporting the Group Operations and Operational Resilience portfolio.

  • This opportunity offers diverse audits such as change and transformation, business integrated, as well as regulatory-driven reviews. You will regularly engage with both Group and Country senior stakeholders.
Responsibilities:
  • Lead audits or participate as a Team Member to deliver audits.
  • As a Team Lead, drive the audit, ensuring that resources are well-coordinated with appropriate time allocation for the audit work, and outcomes and expectations are clearly defined.
  • Ensure that key risks are considered during audit planning, and high-quality audit work is produced. This includes the planning documentation, detailed and accurate documentation of test results, and clear and factual audit issues.
  • Support the Team Manager in drafting the audit report.

Key Skills and Qualifications:

  • Bachelor's degree/University degree or equivalent.
  • Minimum of 5 years of experience, preferably in the Banking and Financial Services industry.
Our Ideal Candidate:
  • Strong background in internal or external audit with a minimum of 5 years of experience, preferably in the Banking and Financial Services industry.
  • Knowledge and experience in Transaction Banking (Trade or Cash) Operations is preferred.
  • Proficiency in data analytical tools (i.e. Power BI, VBA in MS Excel, and Tableau) or exposure to auditing change programmes will be advantageous.