Audit Manager, Wholesale Banking Audit at Oversea Chinese Banking Corp

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

10 Oct, 26

Salary

0.0

Posted On

12 Jul, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Audit Management, Credit Risk Management, Anti-Money Laundering, Internal Controls, Wholesale Banking, Data Analytics, Regulatory Compliance, People Management, Credit Operations, Trade Operations, Risk Assessment, Analytical Skills, Communication Skills, Stakeholder Management, Audit Planning, Reporting

Industry

Banking

Description

WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. Audit Management Lead and conduct audits of credit operations, anti-money laundering processes, and/or credit risk of the wholesale credit portfolios in the Bank, adhering to Group Audit's standards and key performance indicators, and assist to ensure timely completion and delivery of all audit findings and reports Evaluate the adequacy and effectiveness of internal controls related to wholesale banking including international branches Provide value-added opinions and recommendations to improve the design and effectiveness of internal controls Review and assess the appropriateness of audit issues, recommendations, and management responses, as well as adequacy of evidence for closure of management action plans People Management Work with a team of internal auditors in the planning, scoping, and execution of audits related to wholesale banking activities Adopt a prudent risk and compliance culture that promotes good ethics, accountability, and good conduct Meet key performance indicators that will enable the Division to meet or exceed its mission and goals Who You Work With Group Audit is all about oversight. Gaining experience of the bank in its entirety. Gathering insight. Building Risk and Controls expertise. Advising leadership. You might join us in Regulatory Capital Audit, Credit Risk Review, Investigation, Audit Methodology & Standards or Programme Management Office. But wherever you are, your work with clients from around the world drives innovation and makes audit an artform. Degree required and preferably with relevant professional qualifications or certifications At least 7 years of relevant experience Familiar with wholesale banking products, lending processes, credit risk management, and/or credit and trade operations processes, and anti-money laundering and sanctions concepts in wholesale banking Familiar with regulatory requirements in Malaysia and overseas locations Good analytical skills, attention to detail, and the ability to maintain balanced risk-reward perspectives Good written and oral communication skills Proficient in data analytics tools and techniques Ability to interact with people at different levels and work in a team High level of initiative and drive, with the ability to work independently under some guidance Ability to travel up to 30% of the year What we offer: Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers. Let’s build the bank we need for the future we want. Find the best version of yourself in a friendly, supportive team. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here Introduce yourself to our recruiters and we'll get in touch if there's a role that seems like a good match. As the longest established Singapore bank, formed in 1932 from the merger of three local banks, we have grown from strength to strength to become a regional financial services group. With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented with a presence in the leading economies of New York, London and Sydney. We are the second largest financial services group in Southeast Asia by assets with one of the world’s highest credit rating (Aa1 by Moody’s and AA- by both Fitch and S&P). We offer private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. Our insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia.

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Responsibilities

Lead and conduct audits of credit operations, anti-money laundering processes, and credit risk for wholesale credit portfolios. Evaluate internal controls and provide recommendations to improve design and effectiveness while managing a team of internal auditors.