AVP, Regulatory Audit — Lead Risk & Compliance Reviews

Alliance Bank Malaysia Berhad; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

Alliance Bank Malaysia Berhad is seeking a Lead Auditor in Regulatory Audit to drive end-to-end audit engagements across planning, fieldwork, documentation and reporting, ensuring quality and timeliness.

You will perform risk assessments, evaluate internal controls, and apply data analytics to audits, coordinating meetings with auditees and guiding the audit team to implement effective remedial actions.

Qualifications

• A recognised degree or equivalents with at least minimum of 4 years relevant working experience in internal audit.
• Detail-oriented and results-driven.
• Good leadership and communication skills.
• Able to manage multiple priorities and meet deadlines.

Responsibilities

• Lead audit assignments for Regulatory Audit and manage execution through planning, fieldwork, documentation and reporting.
• Perform risk assessments on business processes and identify controls for regulatory compliance.
• Evaluate adequacy of risk management and internal controls with recommendations.
• Carry out audits using risk-based methodology and ensure IIA Standards compliance.
• Analyse audit requirements and apply data analytics to audit assignments.
• Coordinate opening and exit meetings with auditees for each audit.
• Review team work in TeamMate and ensure timely documentation.
• Prepare and present audit findings and recommendations to management.
• Lead and supervise audit team and monitor action plans to close gaps.
• Participate in BCP reviews and independent project observations.
• Support Head of Department in ad-hoc assignments.

Skills

Leadership

Regulatory audit

Communication skills

Risk assessment

Education

Bachelor's degree

Tools

TeamMate

Job description

Alliance Bank Malaysia Berhad is seeking a Lead Auditor in Regulatory Audit to drive end-to-end audit engagements across planning, fieldwork, documentation and reporting, ensuring quality and timeliness.

You will perform risk assessments, evaluate internal controls, and apply data analytics to audits, coordinating meetings with auditees and guiding the audit team to implement effective remedial actions.