Job Description

Provides independent assurance on the adequacy and effectiveness of internal control systems, risk management and governance processes covering departments under purview i.e. Corporate Banking, Commercial Banking, Commercial Vehicle Financing, Business Banking Account Review & Support, Business Banking Support, Trade Finance, Credit Admin Documentation & Securities, Business Banking Credit Admin, Business Early Care & Business Rehabilitation, MSME & Cooperatives, MSME (Business Support), Coop & Entrepreneur Advisory, Asset Quality & Compliance Management, Cash Management, Business Collection as well as other directives issued by the oversight bodies e.g. Bank Negara Malaysia, and appraises independently their compliance with established regulations and internal policies through systematic and disciplined audit approach in accordance with the Audit Charter, Bank Negara Malaysia (BNM) Guidelines, standard auditing practices promulgated by the Institute of Internal Auditors and other relevant professional bodies 

Job Requirements

• Possess at least a Degree in Accountancy or Finance or Business Administration or any other related field.
•  Required minimum experience: 3 to 5 years in audits related to Corporate, Commercial, MSME, and Cooperative sectors.
• Mandatory certification required: Certification for Bank Auditors (CBA).
•  Able to design and apply a risk-based audit approach with regard to the appropriateness and cost-effectiveness of internal controls.
• Able to formulate and improve policies, procedures and audit programs to ensure the efficiency and effectiveness of the audit activities.
• Knowledgeable in overall business banking operations.
• Knowledge in accounting. 
•  Able to design and apply a risk-based audit approach with regard to the appropriateness and cost-effectiveness of internal controls. 
• Able to formulate and improve policies, procedures and audit programs to ensure the efficiency and effectiveness of the audit activities. 
• Knowledgeable in overall business banking operations. 

Skills