Audit Manager, Wholesale Banking Audit (WBA) MY
OCBC · Malaysia · 1mo ago
WHO WE ARE:
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.
Your Opportunity Starts Here.
Why Join
Join OCBC to be part of a dynamic and forward-thinking organisation that values innovation and collaboration. In Group Audit, you’ll enjoy a unique perspective across the Bank, gaining insights into diverse functions while driving impactful change. It’s an opportunity to strengthen governance, assess risks, and contribute to the Bank’s resilience and OneGroup vision. With continuous learning opportunities, it’s a rewarding role for those passionate about making a difference.
How You Succeed
To succeed in Group Audit at OCBC, one must combine critical thinking with a keen eye for detail. Build strong stakeholder relationships, ask the right questions, and challenge assumptions. Leverage data analytics for sharper insights and stay updated on emerging risks and trends. Managing multiple priorities, adapting to complex situations, and maintaining independence are key. Resilience and effective communication will help navigate challenges and deliver impactful, high-quality audit outcomes.
What You Do
Audit Management
Lead and conduct audits of credit operations, anti-money laundering processes, and/or credit risk of the wholesale credit portfolios in the Bank, adhering to Group Audit's standards and key performance indicators, and assist to ensure timely completion and delivery of all audit findings and reports
Evaluate the adequacy and effectiveness of internal controls related to wholesale banking including international branches
Provide value-added opinions and recommendations to improve the design and effectiveness of internal controls
Review and assess the appropriateness of audit issues, recommendations, and management responses, as well as adequacy of evidence for closure of management action plans
People Management
Work with a team of internal auditors in the planning, scoping, and execution of audits related to wholesale banking activities
Adopt a prudent risk and compliance culture that promotes good ethics, accountability, and good conduct
Meet key performance indicators that will enable the Division to meet or exceed its mission and goals
Who You Work With
Group Audit is all about oversight. Gaining experience of the bank in its entirety. Gathering insight. Building Risk and Controls expertise. Advising leadership. You might join us in Regulatory Capital Audit, Credit Risk Review, Investigation, Audit Methodology & Standards or Programme Management Office. But wherever you are, your work with clients from around the world drives innovation and makes audit an artform.
Degree required and preferably with relevant professional qualifications or certifications
At least 7 years of relevant experience
Familiar with wholesale banking products, lending processes, credit risk management, and/or credit and trade operations processes, and anti-money laundering and sanctions concepts in wholesale banking
Familiar with regulatory requirements in Malaysia and overseas locations
Good analytical skills, attention to detail, and the ability to maintain balanced risk-reward perspectives
Good written and oral communication skills
Proficient in data analytics tools and techniques
Ability to interact with people at different levels and work in a team
High level of initiative and drive, with the ability to work independently under some guidance
Ability to travel up to 30% of the year
What we offer:
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.