int(7697)
Singapore

VP (Senior) – Compliance Audit

Our client is an international bank, with heavy footprints in Asia, looking for an experience auditor to be part of their corporate governance audit team. This is an expanding bank looking for someone senior to be responsible for controls to detect potential market abuse/misconduct activities, Financial Crime, Conduct and Legal processes throughout their Asia markets.

 

Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000005984 to corporategovernance@theedgepartnership.com

 

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

 

EA License: 16S8131

Recruiter License: R1105334

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Key responsibilities

  • Lead and execute internal audits for the Wholesale Division.
  • Take primary responsibility for audit planning, fieldwork, reporting findings and agreeing action plans with auditees.
  • Conduct continuous monitoring, maintaining relationships with key stakeholders and evaluating any changes in the risk profile of the departments.
  • Perform risk assessments, at least annually, using the departmental risk assessment methodology.
  • Carry out special projects, ad hoc investigations and advisory work where required.
  • Deputizing the regional director of audit.

Role requirements

  • Strong background and experience of auditing Compliance, Financial Crimes, and Conduct
  • Experience in a Compliance function, as a second line of defence, or with a regulator of financial institutions, prior to joining internal audit, will also be considered.
  • Ability to work collaboratively with other regional and global partners