AML Auditor

Responsibilities

• Evaluate internal control and risk management systems to ensure that effective internal control systems and risk control measures are in place
• Assist the company to review and enhance the audit process, procedures and systems
• Actively promote the establishment of sound policies and guidelines on internal controls, risk management and corporate governance
• Identify key risk areas and gaps / weaknesses in internal control and make recommendations to the respective business units for improvements
• Assist Head of Internal Audit in annual audit planning according to the risk assessment framework
• Participate in discussions on product development and procedures design in relation to internal control requirements
• Lead audit assignment and provide guidance to team members to carry out audit reviews

Requirements

• Degree in Accountancy or Finance, CIA or CAMS qualification is preferred
• Fresh graduates are welcome, 2 years of AML audit experiences or certified Anti-Money Laundering Specialist (CAMS)
• Proactive and possess the passion to lead by example
• Strong communication and interpersonal skills as well as good report writing skills
• Strong problem-solving skills
• Willing to travel overseas when required
• Knowledge and proficiency in basic coding, AI adoption, and/or RPA are preferred and advantageous