Description

Responsibilities:

• Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti-bribery and corruption, operational risk management, fraud risk management, etc.) in our Group from planning, risk assessment, fieldwork to reporting
• Assess compliance with regulations, standards and market practices of the above said areas
• Evaluate the effectiveness of internal controls, identify areas for improvement, provide sound recommendations and validate effectiveness of remediation
• Participate or support other audit assignments or ad-hoc projects if necessary

Requirements:

• Degree or above with major in Accountancy, Finance, Statistics, Risk Management, Law or related disciplines
• Professional qualification of CPA or equivalent; CAMS, CIA, AAMLP/CAMLP will be a plus
• 4 years or above experience in audit, compliance or control assessment filed of General and Financial Crime Compliance, preferably in sizable financial institutions / enterprises, or professional external audit / consultancy firms / regulators.
• Familiar with relevant General and Financial Crime Compliance laws & regulations, standards and market practices; knowledge of relevant regulatory requirements and practices in Southeast Asia would be an advantage
• Familiar with data analytics or data science; knowledge of modeling, artificial intelligence would be an advantage
• Good team-player with excellent project management, communication and interpersonal skills, analytical mindset, excellent report writing skills, self-motivated and self-discipline. Available in travelling to Southeast Asia on request

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .