Job Summary
A key member of the APAC Audit Services Team coordinates, oversees and executes successful audit engagements with a primary focus on Anti-Money Laundering (AML) and Financial Crime (FinCrime).
The role includes planning, developing the audit scope, maintaining project timelines to meet audit requirements, preparing reports and ensuring department standards are properly met.
Key Responsibilities
* Coordinate and collaborate with the global AML and FinCrime audit team on risk identification and internal audits in line with the internal audit plan.
* Contribute to the evolution of the AML and FinCrime internal audit strategy including risk assessment and coverage strategy.
* Provide strategic thinking, thought leadership and guidance on identifying key risks and assessing control effectiveness to the audit team.
* Plan, oversee and direct AML and FinCrime audit activities in APAC to achieve the audit strategy goals.
* Establish strong working relationships and communications with key stakeholders in APAC.