Audit Lead - Wholesale & Global Markets

amIT Global Solutions Sdn Bhd; Indonesia; On-site; IDR 446,400,000 - 736,560,000; Full time

Benefits offered by this job

Competitive pay

Professional development

Job summary

OCBC NISP is seeking an experienced internal auditor to join the Wholesale Banking and Global Market teams. You will plan and execute risk-based audits, evaluate front-to-back controls, and ensure compliance with Basel/EMIR and local regulations. You will collaborate with Treasury and Market Risk to remediate gaps and strengthen governance.

The role requires a strong background in FX, derivatives, and trade finance, with a focus on evidence-based challenge and governance improvement.

Qualifications

• Bachelor's degree in Finance, Economics, Accounting or related quantitative field.
• Minimum 7 years of experience in Internal Audit, Market Risk, Treasury, or Global Markets within banking.
• Certifications such as CIA, CISA, FRM or CFA are a strong plus.

Responsibilities

• Plan and execute risk-based audits across Wholesale Banking and Global Market operations.
• Assess front-, middle-, and back-office controls including pricing, settlement, reconciliation, limits, and counterparty risk.
• Evaluate compliance with BI, OJK and Basel/EMIR regulations governing trading and wholesale activities.
• Follow up audit findings and partner with Treasury, Market Risk, and Business Units to strengthen governance.
• Review market data integrity, valuation models, trading systems, and trade documentation for accuracy.

Skills

FX dealing

Derivatives

Trade finance

Counterparty risk

Analytical thinking

Education

Bachelor's degree in Finance, Economics, Accounting

7+ years in Internal Audit / Market Risk / Global Markets

Job description

OCBC NISP is seeking an experienced internal auditor to join the Wholesale Banking and Global Market teams. You will plan and execute risk-based audits, evaluate front-to-back controls, and ensure compliance with Basel/EMIR and local regulations. You will collaborate with Treasury and Market Risk to remediate gaps and strengthen governance.

The role requires a strong background in FX, derivatives, and trade finance, with a focus on evidence-based challenge and governance improvement.