Job Description- Assist Chief Auditor in leading and directing the Internal Audit function in managing audit projects and activities;- Support AML and Compliance Depts. to monitor related risks as well as enhance current processes to mitigate risks; Monitor and communicate regulatory changes that impact the Bank's operations;- Develop policies, procedures, and work standards that affect immediate operations;- Conduct comprehensive examinations to identify appropriate controls, key business risks, and compliance with laws and regulations;- Conduct an annual Bank-wide risk assessment designed to identify the audit universe and measure risk exposure for the Bank;- Providing training to management on internal controls, business risks, fraud and other related topics;- Perform other duties as assigned.Job Requirement- Education: Bachelor degree or higher in accounting, economics, finance or laws
Experience:
- Strong experiences in Internal Control, AML and Legal/Compliance in banking field
Skills:
- Strong leadership and interpersonal skills;- Ability to handle sensitive or delicate situations confidentially and in a professional manner;- Strong analytical and problem solving skills.
