Financial Services Audit Manager

5 days ago


Petaling Jaya, Selangor, Malaysia MBSB Bank Berhad Full time

Direct message the job poster from MBSB Bank Berhad.

  • Assist the Credit Audit Section/ Department Head(s) in developing the Annual Audit Plan, including audit risk universe identification, resource planning and allocation.
  • Ensure that approved Audit Plans are being carried out and completed.
  • Conduct Pre-Audit Risk Assessment, identify audit objectives/ scopes/ methodology/ samples and prepare the Audit Planning Memorandum.
  • Lead credit audit/ post mortem review within allocated timeframe.
  • Review and provide feedback on policies and procedures, consultancy services requested by Management.
  • Raise control lapses and weaknesses for management's information.
  • Determine potential fraud (internal/ external) leading to accounts turned NPF/ problematic.
  • Provide practical recommendations and lessons learned in improving end-to-end control/ risk management processes, upskilling credit personnel, credit culture & accountability/ consequence management.
  • Review junior team members' productivity/ progress, working papers and reports.
  • Prepare and review all audit findings/ observations, recommend/ provide audit opinion upon conclusion of the audit/ review.
  • Prepare the audit/ post mortem report and Presentation Dashboard.
  • Ensure working papers are prepared comprehensively.
  • Track and validate closures of audit findings/ recommendations.

Key Qualifications:

  • Risk-based audit, credit, investigation and internal control framework
  • Inquisitive, critical thinking, analytical, good communication and report writing skills
  • Leadership, negotiation and people management skills
  • Strong understanding of auditing, credit, investigation and banking/ regulatory operations
  • Bachelor Degree in Accountancy/ Finance/ Business Administration/ etc. and equivalent
  • Certification for Banks Auditors
  • Professional Credit Certification (BCP/RCP/CCE/CCP) or Chartered Banker
  • More than 10 years of experience in Banking / Internal Audit specializing in Credit Audit or Credit Review/ Investigation

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