Senior Internal Auditor - Global Bank

Singapore Permanent SG$9,000 - SG$13,000 per month (SG$108,000 - SG$156,000 per year)
  • Strong collaborative culture & environment
  • Global exposure

About Our Client

  • Our client is a well established global bank with presence in more than 45 countries. Their main focus revolves around corporate banking, capital markets and investment banking. Due to the high volume of business in their trade finance and lending activities globally, they are currently looking for a Senior Internal Audit Specialist to be part of a global team of auditors to help manage their trade finance, credit and AML audits globally

Job Description

Working together with a global team of auditors, your key responsibilities would include:

  • Performing complex audit tasks or lead an audit team to meet the requirements of the audit in the fields of Credit Risk Management and Compliance (Anti-Money Laundering, Know Your Customer, Sanctions)
  • Ensuring compliance with overall standards, frameworks, methods, and procedures for the audit
  • Providing independent, objective and risk oriented auditing and consulting services as "3rd Line of Defence", with the goal to optimize business processes of the bank regarding correctness, security, and economic efficiency
  • Identification of weaknesses / improvement areas and drafting remediation / improvement recommendations to support the bank's vision
  • Assessment and evaluation of workflows, organizational structure, safety regulations, decision
    processes, as well as their documentation

The Successful Applicant

To succeed in this role, you should ideally possess the following:

  • Degree in Business, Economics or relevant disciplines, CIA/CAMS qualification would be advantageous
  • Willingness to travel in Asia / Europe few times a year
  • At least 5 years of relevant Audit experience in Trade Finance, Credit risk or AML preferably from a Bank
  • Big 4 candidates with relevant audit experience in Trade Finance, Credit risk or AML looking for a switch to a Bank is welcomed to apply
  • Profound understanding of risks and controls
  • Comfortable working with global teams from various countries
  • Exceptional oral, written, and interpersonal communication skills

What's on Offer

Our client is a well known bank that has a large global footprint. You will be part of a global audit team that works together to audit the banks internal controls and procedures relating to trade finance, credit risk and AML procedures.

  • Strong global exposure working with a global team of auditors
  • Travelling opportunities in Asia and Europe minimally a few times a year for Audit purposes
  • Good progression structure and opportunity to be a global team lead
  • The cash remuneration for this role will range between $9,000 - $13,000 per month excluding other benefits and bonuses
Dominic Chong
Quote job ref
Phone number
+65 6541 9857

Job summary

Banking & Financial Services
Internal Audit
What is your area of specialisation?
Financial Services
Contract Type
Consultant name
Dominic Chong
Consultant contact
+65 6541 9857
Job Reference

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.