Senior Auditor - Bank

Job Purpose:

- The purpose of this role is to execute audit work on the Corporate Bank (IBG) business/function area as assigned from time to time.

- These would primarily include Trade Finance, Credit Process , Remittances including digital payments , KYC/AML areas of risk.

Key Accountabilities:

- Executes audit planning and fieldwork on the Institutional Banking Group business/function area in line with the in accordance with the Audit methodology e.g, conducting walk throughs, giving feedback on the in scope and out scope areas, documenting Activity Flows, identification of key risks, testing of key controls to determine whether they are properly designed and are operating effectively and documenting work as per standards defined by the bank.

- Partnering with other audit teams (business/infrastructure/country) during audit engagement for an integrated approach in assessing the front-to-back internal controls over compliance and financial crime risks.

- Drafting high quality audit findings for review by the Audit Leads, Team Lead and Country Head of Audit.

- Build a respectable relationship with audit stakeholders through regular continuous monitoring meetings, communicating openly on potential findings and escalate problems/delays accordingly.

- Present complex and sensitive messages (such as audit findings) succinctly, comprehensively and in a professional manner.

- Conduct end-to-end audits of Global Transactions Services (Trade, Cash & Securities and Fiduciary Services) - risk, product and processes.

- Evaluate the design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the level of testing of controls required.

- Effective execution audit fieldwork for assigned areas - in depth testing, data analytics where applicable.

- Escalate issues appropriately and timely.

- Ensure concise and clear audit findings and reports are presented on a timely basis.

- Keep abreast on the development of regulatory, industry and product development through continuous monitoring and auditing.