DESCRIPTION/RESPONSIBILITIES:
Join our Corporate & Investment Bank Payments Audit team and be exposed to the world’s most innovative leader in providing cash management solutions to meet the challenges treasury professionals face today.
As a Payments Auditor within our Corporate & Investment Bank Audit team, you will be exposed to audit execution of Payments, ensuring accuracy, compliance and effectiveness within the process. You will work as part of the regional and global audit teams, in addition to providing operational support to functions such as Compliance, Finance and Operations.
Job Responsibilities:
• Assessing the control environment of the Payments business with a view to providing recommendations for improvement where emerging issues or weaknesses are identified
• Ability to lead and execute audits independently and efficiently, including risk assessment, audit planning, testing, control evaluation, report drafting and follow-up and verification of issue closure. Ensure audits are completed timely and within budget
• Providing senior audit management and internal stakeholders timely updates and insight on the design and effectiveness of business, risk, operation, and technology control practices, and thematic firm wide control and industry developments
• Flexibility and adaptability to dynamically changing work environments, including travel to other countries as part of regional audit engagements
• Communicating and influencing effectively, both verbally and in written form, audit results and issues
• Fostering a business climate and culture that encourages integrity, respect, diversity, excellence and innovation
Required qualifications, capabilities, and skills:
• A minimum of 10 years audit and business experience in covering banking products
• Bachelor’s degree in Accounting, Finance or related discipline
• Well versed in Asia laws and banking regulations e.g. anti-money laundering, sanctions
• Good understanding of internal control concepts within wholesale banking businesses
• Effective communication and interpersonal skills required with ability to present complex and sensitive issues to senior management
• Enthusiastic, self motivated, effective under pressure and willing to be challenged and to take personal responsibility/accountability
• Works well individually and in teams, shares information and supports colleagues
Preferred qualifications, capabilities, and skills:
• CPA/CA, CIA, CAMS or equivalent certification preferred
• Able to read Chinese and fluent in Mandarin is a plus due to the client coverage of this role
• Proven Excel, Access or automated auditing tool skills considered a plus
• Ability to travel (20-25%)
To apply for this position, please use the following URL:
https://ars2.equest.com/?response_id=2dd909c68c99527958af9ff2b6340203
