Internal Auditor (BANK)

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM12000 - RM16000 per month
REF: AS00045808_1505719408

Our Client
Our client is a premier global operations center for a well-known international bank currently seeking an Internal Auditor to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.

The Role

Your role will require fulfilling the local regulatory requirement to have Internal Audit presence based on-shore lo manage the internal audit activities of the Bank.

The Successful Applicant

  • Minimum of 10 years exposure, in the end, to end AML auditing, having handled direct responsibility for Auditing from banking or any audit in the big 4
  • Develop and/or strengthen professional relations with auditees at every level to facilitate identification of risks and to manage timelines
  • Be updated w1th regulatory requirements within the base location that is relevant to business activities and functions covered by Financing Activities & Functions Audit Team
  • Good understanding of AML product and good strength in handling AML auditing for banks

What's on Offer

  • Employee Recognition.
  • MNC Environment

Please contact Harvin Kaur on (603) 2300 7219 or or click Apply Now button quoting reference number AS00045808. For similar roles, please visit