Save JobShareEmail Job Back to Search Job Description Summary Similar JobsStrong collaborative culture & environmentGlobal exposureAbout Our ClientOur 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 globallyJob DescriptionWorking 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 auditProviding 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 efficiencyIdentification of weaknesses / improvement areas and drafting remediation / improvement recommendations to support the bank's visionAssessment and evaluation of workflows, organizational structure, safety regulations, decisionprocesses, as well as their documentationThe Successful ApplicantTo succeed in this role, you should ideally possess the following:Degree in Business, Economics or relevant disciplines, CIA/CAMS qualification would be advantageousWillingness 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 applyProfound understanding of risks and controlsComfortable working with global teams from various countriesExceptional oral, written, and interpersonal communication skillsWhat's on OfferOur 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 purposesGood progression structure and opportunity to be a global team leadThe cash remuneration for this role will range between $9,000 - $13,000 per month excluding other benefits and bonusesContactDominic ChongQuote job refJN-052023-6057113Phone number+65 6541 9857Job summaryFunctionBanking & Financial ServicesSpecialisationInternal AuditWhat is your area of specialisation?Financial ServicesLocationSingaporeContract TypePermanentConsultant nameDominic ChongConsultant contact+65 6541 9857Job ReferenceJN-052023-6057113
