Senior Manager, Internal Audit (AML)

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM15000.00 - RM20000.00 per month
REF: BBBH246546_1612501324

Our Client

A leading banking group is seeking a Senior Manager, Internal Audit (AML) to act as team lead, manage the auditors to deliver audit planning, control document, identify issues and carry out action plans and review with the management.

About the Role

  • Oversee the delivery of high quality audits, including finalising audit issues and report
  • Ensure their own assigned audit work, as well as the work carried out by team members is executed in an efficient and effective manner, within the given budget and timelines
  • Identify risks and impact of issues during issue writing, agreeing issues with management and obtaining quality management action plans to mitigate the risks raised
  • Take responsibility for the design and implementation of department wide exercises such as annual planning, risk assessment and training
  • Support internal audit teams by providing product knowledge and expertise for their audits relating to the individual's area of responsibility
  • Attend formal committees and group meetings on behalf of HOD, as required, e.g. governance committees and country operational risk committees
  • Ensure that all audit issue action plans agreed during audit fieldwork are tracked through to completion in accordance with methodology requirements


  • Bachelor's degree in Business, Banking, Accounting, Economics or relevant discipline(s)
  • Minimum 10 years' banking experience in internal audit or financial crime compliance
  • Strong communication skills with proven records of dealing with stakeholders at all levels

How to Apply

Contact or apply now quoting reference number AGP 246546. For similar roles, please visit

Data provided is for recruitment purposes only. *LI-IT

Business Registration Number: 1048918-T. License Number: JTK 2710