Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance )
Core
Lead, manage, or participate in internal audit engagements for General and Financial Crime Compliance, including banking compliance, sanctions, AML, anti-bribery, and operational risk management.
Role type
Senior IC audit manager (financial crime compliance)
Builds
Internal audit reports and compliance assessments for the Group
Domain
Financial services / Regulatory compliance
Deliverable
dashboards & analysis
Required skills
Audit planning and execution, risk assessment, internal control evaluation, regulatory standards knowledge, remediation validation, project management, report writing
Preferred skills
Data analytics, data science, modeling, artificial intelligence, Southeast Asia regulatory knowledge
Technologies
Data analytics tools, AI modeling frameworks
Responsibilities
Lead audit engagements from planning to reporting, assess compliance with regulations, evaluate internal control effectiveness, identify improvement areas, provide recommendations, validate remediation effectiveness
Seniority
Senior, hands-on IC
