Audit Professional

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time

About Us

At Standard Chartered Bank, we're dedicated to driving commerce and prosperity through our unique diversity. Our brand promise is to be here for good, achieved by how we value difference and advocate inclusion.

We question the status quo, love a challenge, and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose, you can count on us to celebrate your unique talents.

Job Summary

This role involves working as an integral part of the CFCC Compliance Audit team. The team provides independent assessments of risk management and internal control environment of the CFCC function globally, as well as oversight of Compliance risk throughout the Group.

We pride ourselves in being auditors of the future, forward-looking and agile with a keen focus on smarter auditing. When you join us, you will enter a role that challenges the status quo and moves mindsets and be a part of the future of banking.

Key Responsibilities

  • Establishing and maintaining relationships with key members of CFCC (2LOD) to understand the compliance risk within the bank and the controls in place to address them.
  • Act as a Team Engagement Lead on assigned audit work involving Compliance risk across the bank, managing auditors to deliver the Audit Planning Memo, Controls Document, agree issues and action plans with management, and submit draft report to the Audit Engagement Team Manager for review.
  • Ensure that own assigned audit work, as well as the work carried out by team members, is executed efficiently and effectively, within the given budget and timelines, and in line with GIA methodology standards.
  • Clearly identify the risks and impact of issues during issue writing, agreeing these issues with management and obtaining quality management action plans to mitigate the risks raised.
  • Lead continuous monitoring of assigned countries / portfolio areas within the specific portfolio environment, and build and maintain engagement with stakeholders.
  • Take responsibility for the design and implementation of department-wide exercises such as annual planning, risk assessment, and training.
  • Support GIA audit teams by providing product/country knowledge and expertise for their audits relating to the individual's area of responsibility as the Subject Matter Expert.
  • Assist with drafting Committee updates, attend and present at formal committees and Group meetings on behalf of the HOA or for their own area of responsibility, as required.
  • Support the HOA in their role as the GIA portfolio/country subject matter expert, depending on the skills of the individual.
  • Ensure that all audit issues raised during audits and continuous monitoring engagements are tracked to completion in accordance with the methodology requirements, and obtain quality management action plans to mitigate the risks raised.

Requirements

  • An experienced compliance risk professional or auditor with relevant experience in compliance audit, governance, risk, or in a business environment.
  • In-depth understanding of governance, risk management, and associated control requirements.
  • Professional audit certification preferred.
  • Ability to commit to limited business travel.
  • Islamic Banking certification.

  • Audit Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SFAI Group Full time

    SFAI Group is a leading provider of audit and financial services.We are seeking an experienced Audit Professional to join our team in Malaysia.The successful candidate will be responsible for performing audit planning and fieldwork, including risk assessment, scoping, testing, and issue identification using audit programs (manual and system).Key...

  • Audit Professional

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SFAI Group Full time

    The Audit Professional will be responsible for performing audits and providing assurance on the accuracy and reliability of financial statements. The ideal candidate will have a strong background in accounting and auditing, with excellent analytical and problem-solving skills.Key ResponsibilitiesAudit Planning and Fieldwork: Perform audit planning and...

  • Audit Professional

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia GLOBE ASIA RECRUITMENT AGENCY Full time

    Company Overview:GLOBE ASIA RECRUITMENT AGENCY is a leading recruitment agency providing top talent to various industries.We are currently seeking an experienced Audit Associate to join our team.The ideal candidate will have strong analytical skills and be able to carry out audit and assurance engagements independently, efficiently and...

  • Auditing Professional

    19 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia YC LEE & CO PLT Full time

    We are looking for an Auditing Professional who can assist our accounting team in conducting financial audits, preparing budgets, and developing internal auditing systems. As an Auditing Professional, you will be responsible for verifying company financial information, identifying potential risks, and recommending corrective actions.To excel in this role,...

  • Auditing Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HLB LER LUM CHEW PLT Full time

    As an Audit Associate with HLB LER LUM CHEW PLT, you will be responsible for assisting senior auditors in carrying out various audit tasks. This includes selecting areas of financial statements for auditing, preparing audit working papers using CCH Pfx Engagement software, and interacting with clients on account and audit assignments.Key...

  • Auditing Professional

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Crowe Malaysia Full time

    Job SummaryWe are seeking a highly skilled Auditing Professional to join our team in Crowe Malaysia. As a Senior Associate, you will play a key role in medium and large-sized audit assignments, working closely with clients and team members.The ideal candidate will possess strong analytical skills, excellent communication abilities, and a proactive approach...

  • Audit Professional

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SFAI Malaysia PLT Full time

    About the RoleWe are seeking a highly skilled Audit Assistant to join our team at SFAI Malaysia PLT. As an Audit Assistant, you will be responsible for evaluating the adequacy of internal controls, identifying control gaps, and recommending enhancements.You will also ensure quality work and professional growth, effective communication and problem-solving...

  • Audit Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    **Job Description:**We are seeking a highly motivated and detail-oriented Audit Associate to join our team at ACCA Careers. As an Audit Associate, you will assist audit seniors in carrying out audit tasks, including auditing selected areas of financial statements and note disclosures.**Key Responsibilities:**Assist audit seniors in reviewing client documents...

  • Audit Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TGS TW PLT Full time

    Job OverviewWe are seeking a highly skilled Audit Associate/Senior Associate to join our team at TGS TW PLT. This role involves participating in various stages of audit procedures, from planning and execution to reporting and archival.The ideal candidate will possess strong analytical skills, with the ability to analyze financial statements, understand...

  • Senior Audit Professional

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    About the OpportunityWe're looking for a Senior Audit Professional to join our team. As a Senior Audit Professional, you will be responsible for leading audits and providing assurance on the effectiveness of our internal controls.Key ResponsibilitiesLead audits: Conduct audits and lead audit teams to provide assurance on the effectiveness of our internal...

  • Audit and Compliance Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    About UsDeloitte is a global professional services firm that provides audit, tax, consulting, and financial advisory services. Our team of experts has a deep understanding of audit and risk advisory services and is committed to delivering high-quality engagements.We are seeking a seasoned professional with a recognized professional accounting qualification...

  • Audit and Assurance Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Grant Thornton Malaysia PLT Full time

    About the RoleWe are seeking a highly skilled IT Audit professional to join our team at Grant Thornton Malaysia PLT. As an Audit and Assurance Professional, you will be responsible for assisting management by identifying opportunities for improvement in IT processes and controls.The ideal candidate will have at least 2 years of working experience in IT...

  • Audit Leadership Professional

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    Are you a seasoned professional looking to take your career to the next level?We have an exciting opportunity for a skilled Audit Leader to join our team in the Audit & Assurance department.Job Responsibilities:Demonstrate expertise in organisational leadership, overseeing audits according to plans, guiding auditors to deliver work that meets required...

  • Senior Audit Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HLB LER LUM CHEW PLT Full time

    Job OverviewWe are seeking a highly skilled Audit Manager to lead our team of professionals in providing top-notch audit services to our clients.The ideal candidate will have extensive experience in managing audit assignments, reviewing work of subordinates, and demonstrating thorough knowledge of IFRSs and ISAs.

  • Senior Audit Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    Role OverviewWe are seeking a highly experienced and skilled Senior Audit Professional to join our team. As a key member of our audit team, you will be responsible for leading audits, managing risks, and providing expert advice to our stakeholders.Key ResponsibilitiesLead complex audits, identifying and mitigating risks to ensure compliance with regulatory...

  • Audit Professional

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia 婵物捨 Full time

    Company OverviewZurich, a leading insurance provider, seeks an exceptional individual to join its team as an Internal Assurance Specialist. As the heart and soul of Zurich, we empower our employees to think outside the box and challenge the status quo. Our optimistic approach focuses on what can go right, and we value the experience and know-how of our...

  • Executive Audit Professional

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Russell Bedford Malaysia Full time

    **Job Description:**Russell Bedford Malaysia seeks an ambitious Audit Assistant Executive to join our dynamic team. As a key member, you will play a pivotal role in handling a portfolio of audit clients and contributing to the provision of high-value-added services.**Responsibilities:Assist in managing a diverse range of audit clients.Pursue various...

  • Audit Analytics Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    Standard Chartered is looking for a highly skilled Audit Analytics Professional to join our team. The ideal candidate will have a strong background in data analysis, risk management, and compliance.Job DescriptionThe Audit Analytics Professional will play a key role in driving innovation and enhancing the department's data analytics capability. The...

  • Senior Audit Professional

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia T. K. Lim & Associates Full time

    About the RoleT. K. Lim & Associates is seeking a talented Audit Senior to manage a portfolio of audit assignments. As an integral member of our team, you will play a key role in ensuring the delivery of high-quality audit services.Key ResponsibilitiesDevelop and implement audit plans to ensure timely completion of assignmentsPrepare working papers and...

  • Compliance and Risk Audit Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Risk Audit Professional\We are seeking a highly skilled and experienced Compliance and Risk Audit Professional to join our team. In this role, you will be responsible for evaluating business risks and the design and operating effectiveness of internal controls.\Your Key Responsibilities\Evaluate business risks and propose recommendations to address control...