Financial Services Audit Manager
5 days ago
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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