Risk Auditor Corporate

Role overview

Audit work

• Plan and execute audits; perform walkthroughs, control testing, substantive testing, data analysis, and audit procedures.
• Review FX, money markets, derivatives, liquidity, funding, investments, financial instruments, and corporate credit processes.
• Analyze transactions and risk reports; identify unusual activity, control gaps, process weaknesses, policy breaches, and exposures.
• Prepare workpapers, risk assessments, findings, and reports; validate observations with stakeholders and agree remediation plans.
• Follow management action plans through closure and present significant findings to management or governance committees.
• Assess new products, systems, processes, and initiatives; contribute to audit planning, methodology improvement, and analytics.

Requirements

• Proven experience in internal audit, Treasury audit, risk management, corporate banking, credit risk, financial markets, or a related banking function.
• Experience conducting end-to-end audits in banking or financial services; strong knowledge of Treasury, corporate banking, credit, markets, and risk management.
• Strong understanding of market, liquidity, credit, counterparty, and operational risks; internal controls, governance, and audit methodologies.
• Experience reviewing policies, procedures, risk limits, transaction controls, and regulatory compliance.
• Strong analytical and investigative skills, professional judgment, integrity, attention to detail, and ability to manage multiple assignments and deadlines.
• Proficiency in Microsoft Excel, PowerPoint, Word, and audit or data-analysis tools.

Preferred expertise

• Knowledge of FX, money markets, bonds, derivatives, investments, and funding instruments is preferred.
• Familiarity with Bank Negara Malaysia regulations is advantageous; SQL, Power BI, audit analytics, or banking-systems experience is advantageous.
• A relevant bachelor’s degree is preferred; CIA, CPA, ACCA, CFA, FRM, CISA, or other relevant qualifications are advantageous.
• Corporate or investment banking, Treasury, Markets, or financial-institution audit experience is highly preferred.

Work arrangement

• The description states a hybrid working arrangement.

Development and benefits

• Offers exposure to Treasury, Financial Markets, Corporate Banking, Credit, Risk, and Internal Audit, with professional training and development opportunities.
• The description mentions competitive compensation, performance incentives, and a comprehensive benefits package.