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About this position

The SVP, Internal Auditor for Wholesale and Operations is responsible for leading audit activities within the Wholesale Bank and Operations, ensuring compliance with regulations and internal policies while enhancing the effectiveness of risk management and governance processes.

Responsibilities

Responsible for undertaking Wholesale Bank (Credit) and Ops Audit activities to achieve objectives and goals, i.e. audit tasks are performed according to the annual audit plan, the audit tasks are effective and efficient, and the operations of audit are in compliance with regulations and Internal Audit Policy
• Driving, executing strategic priorities, participating in the development & implementing of the overall credit audit, standards & policies, regional initiatives and engaging with key stakeholders
• Lead and supervise audit team to accomplish the audit missions according to the approved audit plan or any special assignments (if any).
• Provide guidance in audit projects and be responsible for the business, operational and regulatory audits of the Bank’s Wholesale Banking activities. The team will perform different types of audits such as global, thematic, continuous or business portfolio audits of the Bank
• Supervise and monitor the execution of audit tasks as planned, and also provide oversight to the concurrent audit process
• Review audit reports and management papers for Audit Committees and other stakeholders
• Review the team’s performance, problems and operational obstacles for achieving the annual audit plan and participate in determining the remedy together with the Country Function Head of Internal Audit.
• Liaison with Group Audit to support and enhance the day-to-day for Wholesale Bank (Credit) an Operation Audit

Requirements

• Master’s degree in Accounting / Finance or related areas. Preferably with professional certificate, e.g. CIA, CPA and CRMA
• At least 15 years and above working experience in a bank or financial institution, particularly in Credit Audit knowledge of corporate credit lending, financial, investment and derivative products, Basel II IRBA requirements, credit management and remedial processes covering front office, middle office and back office functions as well as familiarity with laws and regulations governing the businesses
• Sound understanding of Money Laundering, Sanctions and Fraud risk in W