Talent.com
Audit Manager, Transaction Banking Operations (Malaysia, India)
Audit Manager, Transaction Banking Operations (Malaysia, India)Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
Audit Manager, Transaction Banking Operations (Malaysia, India)

Audit Manager, Transaction Banking Operations (Malaysia, India)

Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
1 hari lalu
Penerangan pekerjaan

Job Summary

This role could be based in Malaysia and India. When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a country where the role is based.

  • Group Internal Audit and Investigations (GIAI) is looking for an exceptional and dynamic Audit Manager to join our Transaction Banking Operations team within the Technology and Operations portfolio.
  • This global role includes leading and executing audits (both stand‑alone and integrated with other audit functions) supporting the Group Operations and Operational Resilience portfolio.
  • The role offers opportunities to work on diverse audits such as change and transformation, business integrated, as well as regulatory‑driven reviews. There will also be regular engagement with both Group and Country senior stakeholders.

Key Responsibilities

Business

  • Lead audits or participate as a Team Member to deliver audits.
  • As a Team Lead, drive the audit, ensuring that resources are well‑coordinated with appropriate time allocation for the audit work, and outcomes and expectations are clearly defined. Ensure that key risks are considered during audit planning, and high‑quality audit work is produced. This includes the planning documentation, detailed and accurate documentation of test results, and clear and factual audit issues. Support the Team Manager in drafting the audit report.
  • As a Team Member, support the Team Leader / Team Manager by executing audit planning, fieldwork and reporting for work assigned in an efficient and effective manner such that audit work meets the given budget, quality standards and timelines. Draft the audit programme, audit observations / issues and support team leader / team manager in preparing the audit report.
  • Apply an in‑depth understanding of, and compliance with, GIAI methodology standards and the GIAI system in all areas of assigned GIAI activity.
  • Evaluate quantitative and qualitative data (using data analytics) to diagnose underlying issues, patterns and root causes.
  • Ensure timely and open communication throughout the audit process, within GIAI and with the auditee.
  • Monitor and track assigned audit issues and action plans, and report overdue items to the Audit Director for resolution. Monitor and escalate when high risk issues are not likely to be resolved within the agreed timeframe.

    • Processes

  • Apply data and analytics techniques during the audit cycle for better efficiency and effectiveness.
  • Contribute to the design and implementation of effective continuous monitoring and automated testing strategies using analytics.
  • Work with key stakeholders to understand data flow, data points for key systems relevant to the audit portfolio.

    • People & Talent

  • Build and maintain relationships with internal and external Transaction Banking Operations stakeholders to understand key business developments, identify emerging risks, and facilitate execution of audit work.
  • Demonstrate proactivity and positive engagement during team calls.

    • Risk Management

  • Complete relevant risk assessment activities in a timely manner to capture changes in risk profiles.
  • Perform continuous monitoring of key risks in the Transaction Banking Operations portfolio.
  • Utilise the risk assessment process and stakeholder engagement to determine a risk‑based audit plan.

    • Regulatory & Business Conduct

  • Display exemplary conduct and live by the Group’s Values and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
  • Effectively and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters.

    • Key stakeholders

  • Designated Transaction Banking Operations stakeholders, typically related to individual audit assignments and the assigned portfolio; and
  • GIA stakeholders – team leaders, team members, team managers, Product, Functional, Country and Regional Heads of Audit.

    • Skills and Experience

  • Internal Audit
  • Change and Transformation
  • English (Written / Spoken)
  • Microsoft Word / Excel / PowerPoint
  • Data Analytics
  • Data insights (generation and interpretation)
  • Basic Tools (MS Excel, Power BI etc.)
  • Artificial Intelligence
  • Strong background in internal or external audit with a minimum of 5 years of experience, preferably in the Banking and Financial Services industry.
  • Knowledge and experience in Transaction Banking (Trade or Cash) Operations is preferred.
  • Proficiency in data analytical tools (i.e. Power BI, VBA in MS Excel, and) and Artificial Intelligence.
  • Exposure to auditing change programmes will be advantageous.
  • Experience in executing a risk‑based Audit Methodology, or a similar methodological approach.
  • Excellent written and verbal skills to succinctly communicate complicated technical issues in business terms.
  • Strong interpersonal skills for building and maintaining effective working relationships with stakeholders.
  • High degree of responsibility, self‑motivated, requiring minimal supervision and direction.
  • Ability to collect and objectively analyse and apply information, “thinking out of the box” where necessary, in supporting the planning, fieldwork or reporting phases of audit engagements.
  • Proactive with a passion for continuous learning.
  • Willing to commit to up to 10% of business travel (if required).

    • Qualifications

  • Working experience with analytics / visualisation tools such as PowerBI, Tableau, or similar tools, and is able interpret and generate data insights using data visualisation
  • Certifications around analytics and AI / Gen AI will be preferred.
  • Bachelor’s degree / University degree or equivalent.
  • Minimum of 5 years of experience, preferably in the Banking and Financial Services industry.

    • Competencies

    Action Oriented, Collaborates, Customer Focus, Gives Clarity & Guidance, Manages Ambiguity, Develops Talent, Drives Vision & Purpose, Nimble, Learning, Decision Quality, Courage, Instills Trust, Strategic Mindset, Technical Competencies : This is a generic competency to evaluate candidate on role‑specific technical skills and requirements

    About Standard Chartered

    We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.

    Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.

    Together we :

  • Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
  • Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
  • Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term

    • What we offer

    In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.

  • Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
  • Time-off including annual leave, parental / maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
  • Flexible working options based around home and office locations, with flexible working patterns.
  • Proactive wellbeing support through Unmind, a market‑leading digital wellbeing platform, development courses for resilience and other human skills,global Employee Assistance Programme, sick leave, mental health first‑aiders and all sorts of self‑help toolkits
  • A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
  • Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.

    • Recruitment Assessments

    Some of our roles use assessments to help us understand how suitable you are for the role you've applied to. If you are invited to take an assessment, this is great news. It means your application has progressed to an important stage of our recruitment process.

    Visit our careers website

    #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Operation Manager • Kuala Lumpur, Kuala Lumpur, Malaysia

    Pekerjaan berkaitan
    Growth-Oriented Digital SME Relationship Manager

    Growth-Oriented Digital SME Relationship Manager

    Ryt Bank • Kuala Lumpur, Kuala Lumpur, Malaysia
    A forward-thinking digital bank in Kuala Lumpur is seeking a Business Banking Relationship Manager.You will acquire and manage SME relationships while providing tailored financial solutions.The ide...Tunjukkan lagi
    Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
    Relationship Manager [Banking - Malaysia]

    Relationship Manager [Banking - Malaysia]

    Good Job Creations (Singapore) Pte Ltd • Kuala Lumpur, Kuala Lumpur, Malaysia
    Relationship Manager (Banking - Malaysia).Join a Prestigious Global Bank – Shape Your Future in Wealth Management.Our client, a renowned global bank, is in an exciting growth phase looking to expan...Tunjukkan lagi
    Kemas kini terakhir: 28 hari yang lalu • Dinaikkan pangkat
    Banking Operations Specialist / Manager

    Banking Operations Specialist / Manager

    Bitunix Fintech LLC • Kuala Lumpur, Malaysia
    Bitunix is seeking a detail-oriented Banking Operations Specialist or Manager to streamline and oversee daily banking and treasury processes, ensuring the secure and efficient movement of funds acr...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Relationship Manager, Medium Enterprises

    Relationship Manager, Medium Enterprises

    Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
    Be among the first 25 applicants.As a Medium Enterprise Relationship Manager, you will play a key role in driving the growth of our SME Banking segment by executing strategies aligned with the Grou...Tunjukkan lagi
    Kemas kini terakhir: 12 hari yang lalu • Dinaikkan pangkat
    Audit Manager (Basic up to 12k)

    Audit Manager (Basic up to 12k)

    Talent Recruit • Kuala Lumpur, Malaysia
    We are representing our client an integrated accounting firm, offering comprehensive professional services in audit, assurance, tax, corporate advisory and more. With the current team expansion, our...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Relationship Manager, Business Banking

    Relationship Manager, Business Banking

    Standard Chartered • Petaling Jaya, Selangor, Malaysia
    As a Standard Chartered Relationship Manager in SME Banking, you’ll be responsible for managing and developing relationships with mid‑sized and emerging corporates to drive business growth and meet...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Bancassurance Manager | Kuala Lumpur, MY

    Bancassurance Manager | Kuala Lumpur, MY

    United Overseas Bank • Kuala Lumpur, Kuala Lumpur, Malaysia
    United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America.In...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Manager, Technology Audit

    Manager, Technology Audit

    GXBank • Petaling Jaya, Selangor, Malaysia
    Manager, Technology Audit page is loaded## Manager, Technology Auditlocations : Petaling Jaya (First Avenue)time type : Full timeposted on : Posted Yesterdaytime left to apply : End Date : Octob...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Bancassurance Growth & Training Leader

    Bancassurance Growth & Training Leader

    United Overseas Bank • Kuala Lumpur, Kuala Lumpur, Malaysia
    A leading bank in Asia is seeking a driven professional for sales and business development in bancassurance.Responsibilities include developing sales strategies, maintaining relationships with insu...Tunjukkan lagi
    Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
    Senior Manager, Credit Risk Audit - Banking

    Senior Manager, Credit Risk Audit - Banking

    JAC Recruitment • Kuala Lumpur, Kuala Lumpur, Malaysia
    A leading recruitment agency in Kuala Lumpur is seeking a Senior Manager for Credit Risk Audit in the banking sector.This role involves developing audit plans, conducting audits, and preparing comp...Tunjukkan lagi
    Kemas kini terakhir: 5 hari yang lalu • Dinaikkan pangkat
    Hub Manager Asia

    Hub Manager Asia

    Scania Nederland B.V. • Shah Alam, Selangor, Malaysia
    The objective of the role as HUB Manager Asia is to ensure operational excellence, resource planning, and strategic alignment with TRATON’s global objectives. This role requires a proactive leader w...Tunjukkan lagi
    Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
    Manager, Digital Channels

    Manager, Digital Channels

    AFFIN Group • Kuala Lumpur, Kuala Lumpur, Malaysia
    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Responsible for Retail Internet Banking (RIB), Mobile Banking (MB) and Digital pr...Tunjukkan lagi
    Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
    Senior Audit Manager — Basel & Risk Assurance

    Senior Audit Manager — Basel & Risk Assurance

    RHB Bank • Kuala Lumpur, Kuala Lumpur, Malaysia
    A leading banking institution in Kuala Lumpur is seeking a highly experienced Senior Audit Manager.The role involves leading and executing audits, ensuring compliance with Basel frameworks, and pro...Tunjukkan lagi
    Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
    Manager, Business Development & Partnerships - Payment

    Manager, Business Development & Partnerships - Payment

    Grab • Petaling Jaya, Selangor, Malaysia
    Grab is Southeast Asia's leading superapp.From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got your back with everything.In...Tunjukkan lagi
    Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
    Associate Director, Transaction Banking Sales, CIB

    Associate Director, Transaction Banking Sales, CIB

    Standard Chartered Bank • Kuala Lumpur, Kuala Lumpur, Malaysia
    Associate Director, Transaction Banking Sales, CIB.Add expected salary to your profile for insights.We are seeking an Associate Director for Transaction Banking Sales within our Corporate & Investm...Tunjukkan lagi
    Kemas kini terakhir: 6 hari yang lalu • Dinaikkan pangkat
    SENIOR MANAGER - CREDIT RISK AUDIT (BANKING)

    SENIOR MANAGER - CREDIT RISK AUDIT (BANKING)

    JAC Recruitment • Kuala Lumpur, Kuala Lumpur, Malaysia
    SENIOR MANAGER - CREDIT RISK AUDIT (BANKING).SENIOR MANAGER - CREDIT RISK AUDIT (BANKING).Assist the Head of Internal Audit in developing and implementing a risk‑based annual audit plan, including ...Tunjukkan lagi
    Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
    Assistant Audit Manager, Singapore Outsourcing

    Assistant Audit Manager, Singapore Outsourcing

    HSBC • Kuala Lumpur, Kuala Lumpur, Malaysia
    Assistant Audit Manager, Singapore Outsourcing.Kuala Lumpur, Federal Territory of Kuala Lumpur, MY, 55188.GIA is the Third Line of Defence to the bank, it provides independent, risk-based and objec...Tunjukkan lagi
    Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
    Hybrid SME Relationship Manager – Growth & Banking

    Hybrid SME Relationship Manager – Growth & Banking

    Standard Chartered • Petaling Jaya, Selangor, Malaysia
    An international bank in Malaysia is seeking a Relationship Manager in SME Banking to manage and grow relationships with mid-sized corporates. The role includes delivering exceptional service while ...Tunjukkan lagi
    Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat