Treasury & Investment Banking Audit

OCBC Bank

  • Kuala Lumpur
  • Permanent
  • Full-time
  • 1 month ago
  • Review the adequacy of policies and procedures for Treasury, Investment Banking, Finance and Regulatory Capital related activities.
  • Evaluate the adequacy, efficiency and effectiveness of internal control systems in monitoring and managing the risks inherent in Treasury, Investment Banking, Finance and Regulatory Capital activities.
  • Plan, organise and execute various types of Treasury, Investment Banking, Finance and Regulatory Capital audits, including internal control reviews, risk management reviews, investigation and business reviews.
  • Assist to identify and assess risks inherent in the Treasury, Investment Banking, Finance and Regulatory Capital activities.
  • Participate in the Treasury, Investment Banking, Finance and Regulatory Capital related projects and provide advisory services thereon.
  • Prepare audit reports and presentations to the management on audit findings and recommendations.
  • Review the adequacy of policies and procedures for Treasury, Investment Banking, Finance and Regulatory Capital related activities.
  • Evaluate the adequacy, efficiency and effectiveness of internal control systems in monitoring and managing the risks inherent in Treasury, Investment Banking, Finance and Regulatory Capital activities.
  • Plan, organise and execute various types of Treasury, Investment Banking, Finance and Regulatory Capital audits, including internal control reviews, risk management reviews, investigation and business reviews.
  • Assist to identify and assess risks inherent in the Treasury, Investment Banking, Finance and Regulatory Capital activities.
  • Participate in the Treasury, Investment Banking, Finance and Regulatory Capital related projects and provide advisory services thereon.
  • Prepare audit reports and presentations to the management on audit findings and recommendations.
Qualifications
  • A degree holder with at least 3 years of experience in internal audit of a financial institution and/or relevant experience in the following areas:
  • Treasury activities in front, middle and back offices, covering money market, foreign exchange, structured investment products and derivatives including market risk management and asset liability management
  • Investment Banking activities
  • Finance activities
  • Basel II and Basel III regulations relating to regulatory capital including Basel’s recommendations on liquidity.
  • Working knowledge on Shariah principles and Islamic financial services relating to Treasury, Investment Banking, Finance and Regulatory Capital
  • External audit.
  • Professional qualifications e.g. Certified Banking Auditor (CBA), Certified Internal Auditor (CIA), Certified Public Accountant (CPA) will be an added advantage.
  • Understanding of project management and system development methodology.
  • Strong interpersonal skills and ability to work as a team.
  • Enthusiasm, self-initiative and be effective under pressure, possess good work 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.

OCBC Bank

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