Auditor, GCAD - Wholesale Banking, Risk & Shariah Audit MY

CIMB Bank Berhad; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Job summary

CIMB Bank Berhad is seeking an Auditor for GCAD - Wholesale Banking, Risk & Shariah Audit in Malaysia. The role involves executing audit assignments, planning and risk assessment, and communicating control weaknesses with management.

The ideal candidate holds a recognised degree in accounting or related fields and professional qualifications such as CIA/ACCA/CIMA, with at least 4 years of audit experience. Strong analytical and communication skills are essential.

Qualifications

• Recognised degree in relevant disciplines as listed in job spec.
• Professional qualifications in accounting/auditing/Islamic finance are preferred.
• Minimum 4 years experience in internal/external audit, compliance, risk management, finance or operations.

Responsibilities

• Execute audit assignments including developing internal audit scope, performing procedures and preparing reports reflecting results.
• Undertake planning and risk assessment to identify operational and business risks.
• Develop and update audit programs and maintain audit documentation quality.

Skills

Analytical skills

Problem solving

Communication skills

Team player

Supervision

Governance & risk

Leadership

Programming knowledge

Education

Recognised Degree in Accounting, Finance, Economics, Law, Shariah & Judiciary, Islamic Banking, Islamic Finance, Islamic Law

CIA, MICPA, ACCA, CIMA, CIFP, CSAA, CPSA, CQIF (or similar)

Tools

Programming languages

Job description

Auditor, GCAD - Wholesale Banking, Risk & Shariah Audit MY

This role carries out assignments in accordance with the audit plan, with the objective of providing independent, objective assurance and value-added services to improve the effectiveness of internal control, risk management and governance processes within auditable units.

Key responsibilities

Execute audit assignments including developing internal audit scope, performing internal audit procedures and preparing internal audit reports reflecting the results of the work performed

Undertake comprehensive planning and risk assessment relating to each assignment to ensure that the engagement identified potential operational and business risks

Develop and update the audit programs, maintain quality of audit documentation and active participation in internal audit continuous improvement initiatives

Report control weaknesses, risk implications and provide value-add recommendations for improvement

Ensure recommendations are clearly communicated and agreed by management and audit report is issued promptly

Ensure audit work complies with acceptable audit standards and within stipulated time frame

Ensure timely follow up on outstanding audit recommendations and perform validation of implemented recommendations

Provide on-the-job training and assist the Section Head in other training and development needs

Assist the corporate assurance management with periodic reporting to the Audit Committee and relevant Senior Management Committee and development of the annual internal audit plan

Communicate and interact with Management across the organization

Job Specification

Recognised Degree in Accounting, Finance, Economics, Law, Shariah & Judiciary, Islamic Banking, Islamic Finance, Islamic Law or related disciplines

CIA, MICPA, ACCA, CIMA, Chartered Professional in Islamic Finance (CIFP), Certified Shari'a Adviser and Auditor (CSAA), Certified Professional Shariah Auditor (CPSA), Certified Qualification in Islamic Finance (CQIF) and/or any other professional qualifications of a recognised accounting or internal auditing body or Islamic education body

Minimum 4 years relevant experience in internal/external audit, compliance, risk management, finance or operations function, preferably in financial institution

Good understanding of internal auditing standards, regulatory requirements, governance and risk assessment practices

Strong analytical and problem solving skills in particular in relation to governance, internal controls and compliance matters

Strong verbal and written communication skills

Programming knowledge will be an added advantage

Independent, resourceful, committed and a team player

Ability to work with limited direction and guidance

Ability to provide appropriate supervision to team members