Overview

AVP Internal Audit (Banking Domain) – CPA


Purpose of Job:

– Internal Audit department of SMBC is responsible for examining the overall internal control system including the effectiveness and efficiency of operations and compliance with applicable laws and regulations.

Responsibilities:

– Lead and/or execute audits independently and efficiently, including audit planning, key control evaluation and testing, report drafting and issues follow-up and closure. Perform audit activities in accordance with the Bank internal audit methodology.

– Assess the Bank internal control environment with view to provide robust oversight of SMBC growing operations in the region.

– Value-adding recommendations to Management to manage emerging issues or remediate identified weaknesses.

– Apply data analytic to assess the internal control environment.

– Establish and develop good working relationship with Management of assigned Business Units for which candidate has been assigned risk assessment responsibility.

– Contribute to the annual risk assessment exercise by developing good understanding of business strategy, plans, products, processes performance, risks and issues of the assigned Business Units.

– Perform continuous monitoring on assigned Business Units to keep abreast on evolving markets, regulatory, business and operational changes to drive appropriate ongoing audit coverage.

– Participate in the team’s strategic initiatives and projects as opportunities arise.

Requirements:

– CPA certified or equivalent of an internationally recognized accounting body.

– At least 8 years of audit experience in the banking industry with experience in leading audits.

– Familiar with execution of risk-based audit approach.

– Proficient in both spoken and written English.

– Good interpersonal and stakeholder management skills.

– Good team player as well as able to work independently.