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Internal Auditor, Corporate Banking (AML Risk)

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Onsite

Internal Auditor, Corporate Banking (AML Risk)

PERSOL

Internal Auditor, Corporate Banking (AML Risk)

Skills

External AuditInternal AuditRisk Management

2 months ago

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Important information


Contract type:

Permanent

Work mode:

Onsite

Published on:

19 August 2026

What they need


Our client, is a reputable Singapore bank, who is seeking for a Internal Auditor to support their team.

Responsibilities:

  • Assist Team Head to develop and implement audit plans which align with the Bank’s strategy to drive Internal Audit excellence and development
  • Perform audit assignments designated under the team, cover planning, risk assessment, fieldwork and reporting, to ascertain internal control adequacy and effectiveness
  • Provide effective recommendations on audit observations and follow-up the execution of remedial actions
  • Manage audit relationship with related Business and Support Units to keep abreast of changes in business and control environment
  • Perform ad hoc duties as required

Requirements:

  • University graduate in Accounting, Finance, Risk Management or related disciplines
  • 2 years’ experience in internal/external audit with banking or financial institutions
  • Familiar with relevant regulatory requirements and market practices in banking
  • Self-initiative, able to work independently with good time management
  • Good team player with strong interpersonal and communication skills
  • Good report writing skills in Chinese and English
  • Good command of both spoken English and Chinese (including Mandarin)

To apply for this position, please simply click on the “APPLY” button or send your full resume in Word format to [email protected] indicating the job title.

If you are not contacted by our consultants within 2 weeks, please consider your application unsuccessful. All applications will be treated in strict confidence and used for recruitment purposes only in accordance with PERSOL Hong Kong Limited’s Privacy Policy.

PERSOL Hong Kong Limited: Employment Agency Licence No. 80860

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