Develop rule-based analytics to enhance the efficiency and effectiveness of planning and testing* Escalate issues appropriately and timely. Ensure concise and clear audit findings and reports are presented on a timely basis* Complete audits effectively and within established timelines* Perform continuous monitoring and auditing of the business and support units to keep abreast of the development of the units and identify any areas of concerns* Support the Team Manager in the preparation of the quarterly updates to Audit Committee* Review cross border aspects of the IBG business including marketing, regulatory, finance, regional systems & processes* Be part of the core team to drive the development of the team’s data driven operating model (including GenAi usage) considering key phases such as dynamic risk assessment, audit planning, testingRequirements* Degree qualification, with minimum 10 years of relevant auditing/credit control /credit risk management/operational risk/AML experience* Strong understanding of credit processes, credit risk management practices & controls and AML risk & controls in the financial services industry, reasonable knowledge of Credit Control, Operations, GTS and analytics will be helpful* Ability to work effectively with multiple priorities and to determine the most appropriate solution based on organisational and stakeholder needs* Ability to establish and maintain positive engagement with stakeholders and teammates* Self-motivated, proactive, analytical and demonstrate the ability to work collaboratively as team lead or member of the audit team* Excellent oral and written articulation, negotiation and presentation skillsApply NowWe offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.-en
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