Auditor - Credit Operations

  • Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • OCBC Bank (Malaysia) Berhad
  • 18 Dec 17 2017-12-18

Auditor - Credit Operations

  • Review the adequacy of risk policies and procedures for business banking and credit facilities / loan documentation.
  • Evaluate the adequacy, efficiency and effectiveness of internal control systems and regulatory compliance in managing the operational risks inherent in business banking and credit facilities / loan documentation.
  • Plan, organise and execute the audit engagement of business banking activities in branches and Head Office Department, and credit operations, including internal control reviews, risk management reviews and investigation.
  • Prepare audit reports and presentations to the management on audit findings and recommendations.
  • Participate in projects and provide advisory services to Business and Support Function Units during project meetings.
*LI-LCH

Qualifications
  • Degree holder in Banking, Finance, Accounting or other related qualifications.
  • Minimum 3-year experience in banking operations particularly in account opening, credit operations and other related areas.
  • Strong interpersonal skills and ability to work as a team.
  • Enthusiasm, self-initiative and be effective under pressure, possess good working attitude and be able to respond positively to change.
  • Good writing skill in English is essential as work involves report writing.
  • Fluent verbal communication skill and be able to present audit issues to management.
  • Experience in external auditing, risk management and knowledge of AML/CFT framework would be an added advantage.
  • Willing to travel outstation.