PR/159581 | AVP - COMPLIANCE AUDIT (BANK)

JOB RESPONSIBILITIES:  

• Proactively identify and evaluate risks, considering both direct responsibilities and broader organizational impact.

• Lead and oversee audit engagements by guiding team members and coordinating efforts with senior leadership.

• Analyze governance, risk management, and internal controls to ensure they effectively address identified risks.

• Communicate audit findings promptly to support timely corrective actions and continuous risk oversight.

• Uphold professional standards and foster strong stakeholder relationships, while serving as a role model and promoting ongoing improvement within the team.

JOB REQUIREMENTS: 

• Degree in Economics, Finance, Accountancy, Banking, or an equivalent field from an accredited institution is required.

• At least 5 years of audit experience, with exposure to financial crime areas such as Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption, preferably within financial institutions, regulatory bodies, or Big 4 firms.

• Professional certifications such as Certification for Bank Auditors (CBA) from AICB and Certified Anti-Money Laundering Specialist (CAMS) from ACAMS are required.

• Experience in handling complex audit engagements and working with cross-functional teams is highly desirable.

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