JOB DETAILS

JOB DETAILJob Details

・Autonomous Control Unit (ACU)

In charge of Intra Office Inspections　（IOI)

1. To assist in IOI inspections, audits and implementing IOI action plan and yearly inspection

2. To enhance compliance related inspections in the areas of regulatory reporting, information control and legislative changes

3. Implementing robust audit inspection plans and driving the first line audit responsibility and culture

4. Reporting to regulators, Head Office on adopting and implementing changes on inspection scope

5. To coordinate with all departments on enhancing IOP and implementing best practises in audit and inspections

REQUIRED WORK EXPERIENCERequired

✓ Bachelor Degree Holder

✓ Experience in compliance or audit related roles

✓ Attention to detail with accuracy and good eye-hand coordination

✓ Ability to work under pressure with accuracy and efficiency

✓ Capable of understanding legislative changes, compliance and operational requirements of a Bank

✓ Able to work independently and analytically access a problem and liaise with all stakeholders