Job Description
Our Client:
RGF has been approached by a well-established Bank to look for an Internal Audit to join their team in Singapore.
The Responsibilities:
* Carried-out full-cycle of self-inspection function at branch from planning and scheduling, inspection, documentation, wrapped up reporting, until revision and maintenance of inspection programs/checklist/procedures and policies
* Audit areas covered
1. Risk management (Operational Risk/ Credit Risk/ Market Risk/ Outsourcing/ Data protection )
2. Compliance (Compliance monitoring handling/ Regulatory updates/ RNF handling/ gifts and entertainment/ Personal Account Dealing/ AML/ Sanctions/ CDD/ STR/ Transaction monitoring/ Compliance training)
3. Corporate Banking
4. Deposit & Remittance (KYC/ CDD/ transaction monitoring)
5. Treasury business and back office settlement
6. Accounting (AR/AP/ Recon)
7. Regulatory reporting (MAS Returns & HO reporting)
8. Administrative functions (General admin/ HR/ IT support)
* Audit findings status monitoring and improvement validation
* Provide training and sharing on self-checking, audit findings, regulatory breaches related topic