Group Leader - Audit - Wholesale Banking/Trade Finance/Treasury/Risk Management (14-27 yrs)

Job Description

1. Perform detailed audit and evaluation of internal controls for Wholesale Banking, Trade Finance, Treasury and Risk Management areas and comment on compliance.

2. Consult in various initiatives of Risk/Compliance/Business Teams

RESPONSIBILITIES

1. Audit Planning and Execution:

- Develop and manage the audit plan for WSB, SME, Treasury, aligning with departmental objectives and risk assessments.

- Assign and oversee the execution of audits, ensuring adherence to internal audit standards and methodologies.

- Review and provide constructive feedback on audit working papers, ensuring accuracy, completeness, and adherence to professional standards.

- Monitor and track the implementation of audit recommendations, ensuring timely and effective corrective actions.

- Identify and manage risks associated with audits, preparation of audit plan including resource capacity such as workload adjustments or upskilling initiatives.

2. Credit Risk Management and Market Risk

- Evaluate the organization's credit risk and market risk management framework