Assistant Manager - Internal Audit (Business Corporate Banking Audit)

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Overview

The Internal Audit role for Business Corporate Banking collaborates with internal stakeholders across our business to deliver quality assessment on business controls and processes, evaluate risks and promote a culture of best practices and continuous improvement. This role reports to the Head of Audit, Business Corporate Banking.

Key Responsibilities and Accountabilities

Functional (job responsibilities):

• Plan, communicate, lead, execute, monitor & control and report on status of  audit assignments in accordance with established audit scope, approach, methodology and technique to achieve the desired audit objectives and to ensure proper working papers documentation i.e. properly indexed, cross-referenced and filed before submission to Team Leader / Supervisor / Audit Manager for review.

• Conduct Risk Assessment (RA) of auditable entities and prepare Audit Planning Memorandum (APM).

• Lead and supervise a team of auditors during audit fieldwork to determine:

  • compliance with the company’s guidelines and standard operational procedures, BNM’s rules and regulations and other laws and regulations governing retail credit operations.

  • evaluate the effectiveness of internal controls and efficient use of Bank resources.

• Provide value added inputs, particularly related to  Data Driven Audit, Compliance and Fraud Detection  to further enhance the effectiveness of the audit findings presented and recommendation for improvement.

• Prepare and submit draft and final audit report to Audit Supervisor / Audit Manager for review and issuance within the stipulated time frame.

Managerial (team/group responsibilities):

• Co-ordinate and execute audit planning (including determining the audit approach) within the stipulated time frame for audit fieldwork to be performed).

• Lead, guide and coach audit teams in the performing credit audit assignments.

• Supervise the quarterly follow-up on status of implementation of audit recommendation for IAD and BNM reports.

• Continuously assess the credit risk environment and advise the management on appropriate risk mitigation actions when the risk profile changes.

Jobholder Requirement

• Malaysian citizen

Education/Qualification

• Degree holder in Accounting or equivalent or professional accounting qualification(s) is preferred.

Experience

• 5 years and above work experience in audit, compliance or related control functions and extensive understanding on planning, devising test procedures, sampling method and testing

Realise your full potential at Hong Leong Bank by applying now.