PR/159323 | Assistant Vice President, Financial Crime Audit

JOB RESPONSIBILITIES 

• Risk Identification: Identify potential risks and oversee the audit team's work for assigned engagements, collaborating closely with the Audit Director.

• Compliance and Risk Management: Evaluate risk management practices and ensure adherence to audit methodologies, aligning with industry best practices, relevant regulations, and professional standards.

• Stakeholder Management: Cultivate and maintain productive, respectful, and trusted relationships with stakeholders, ensuring mutual accountability.

• Expertise: Demonstrate profound knowledge in risk assessment, audit methodologies, and audit execution.

JOB REQUIREMENTS:

• Possessed Degree in Economics, Finance/Accountancy/Banking or its equivalent from a recognized university.

• Minimum 8-10 years of Financial Crime Audit Experience including  Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption in financial institutions and related markets

• Certification in Financial Crimes (e.g. CAMS) will be added advantage 

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