Assistant Manager - Internal Audit (BCB Audit)

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Overview
The Internal Audit role for BCB 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.

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