Internal Auditor (BANK)
|Location:||Kuala Lumpur, Malaysia|
|Specialisation:||Banking & Financial Services|
|Salary:||RM12000 - RM16000 per month|
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.
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 firstname.lastname@example.org or click Apply Now button quoting reference number AS00045808. For similar roles, please visit www.ambition.com.my