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Business Auditor

Business Auditor

Sumitomo Mitsui Banking Corporation Malaysia BerhadMalaysia, Malaysia
30+ days ago
Job description

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network.

With sustainability embedded within our strategy and operations, we are committed to creating a society in which today’s generation can enjoy economic prosperity and well-being, and pass it on to future generations.

SUMITOMO MITSUI BANING CORPORATION MALAYSIA BERHAD - SMBCMY

Job Description :

  • Assist the Unit Head and Head of Internal Audit / Chief Internal Auditor in the development of the overall internal audit strategies, standards and policies.
  • Ensure that the audit programs are prepared and updated periodically.
  • Plan and organize for the audit engagements assigned including the scope and objectives of the audits.
  • Supervise and ensure that the audit engagements are completed within the budgeted time line.
  • Update the Unit Head on the status and progress of the audit engagements and audit observations to-date on a consistent periodic basis as well as to revert promptly on queries / amendments required.
  • Review and evaluate completed work, observations and recommendations by the members of the team for the quality, accuracy, adequacy and documentation of the audit engagements.
  • Draft audit observations / audit reports in regards to the audit engagements assigned.
  • Ensure that the audit engagements’ working papers are assembled, maintained and filed correctly in line with the standards of the department.
  • Perform other ad hoc assignments as may be assigned to them by the Unit Head and Head of Internal Audit / Chief Internal Auditor.

Job Requirements :

  • Have 8 years of banking related experience of which minimum 5 years audit experience in the area of banking operations, corporate credit and trade financing operations, treasury operations, liquidity and capital Management of both conventional and Islamic banking.
  • Have also a good understanding of overall corporate governance, risk management, compliance and AML / CFT approaches / practices.
  • Familiar with local regulatory guidelines, PayNet’s guidelines, Shariah principles, and statistical reporting requirements.
  • Able to team lead and work independently on audit assignments.
  • Sumitomo Mitsui Banking Corporation (SMBC) operates globally with extensive overseas branches that offers a broad range of financial services. Due to its incorporation of a wholly owned subsidiary in Malaysia, SMBC is now inviting you to be part of its talent pool where you can grow with us.

    SMBC is an equal opportunities employer and welcomes applications from qualified candidates. We are committed to creating a diverse and inclusive workplace.

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    Auditor • Malaysia, Malaysia

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