JOB RESPONSIBILITIESRisk Identification: Identify potential risks and oversee the audit team's work for assigned engagements, collaborating closely with the Audit Director.Compliance and Risk Management: Evaluate risk management practices and ensure adherence to audit methodologies, aligning with industry best practices, relevant regulations, and professional standards.Stakeholder Management: Cultivate and maintain productive, respectful, and trusted relationships with stakeholders, ensuring mutual accountability.Expertise: Demonstrate profound knowledge in risk assessment, audit methodologies, and audit execution.JOB REQUIREMENTS:Possessed Degree in Economics, Finance/Accountancy/Banking or its equivalent from a recognized university.Minimum 8-10 years of Financial Crime Audit Experience including Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption in financial institutions and related marketsCertification in Financial Crimes (e.g. CAMS) will be added advantage#LI-JACMY#StateKL
