Credit Audit & Risk Assurance Analyst

CIMB; Kuala Lumpur; On-site; MYR 60,000 - 110,000; Full time

Job summary

CIMB in Kuala Lumpur is seeking an experienced internal audit professional to perform assignments in line with the audit plan, assess risks and control weaknesses, and provide actionable recommendations. The role requires collaboration, documentation discipline, and adherence to internal audit standards.

The candidate will develop audit programs, maintain files, and communicate findings through timely reports while ensuring governance, risk management and regulatory compliance are upheld.

Qualifications

• Recognized Degree in Accounting, Finance, Economics, Law or related disciplines
• CIA, MICPA, ACCA, CIMA or other recognized professional qualifications
• Relevant banking/financial certification will be an added advantage
• Minimum 3 years of experience in internal/external audit, risk, compliance or related areas

Responsibilities

• Carry out audit assignments according to audit plan, applicable standards and regulatory requirements
• Assess risks and control weaknesses and provide suitable recommendations
• Develop and update audit programs and maintain quality of audit documentation
• Report control weaknesses and provide value‑add recommendations
• Ensure documentation/working papers are prepared accurately and TeamMate is used effectively
• Prepare timely and quality audit reports upon completion of fieldwork
• Follow up on outstanding audit recommendations and validate implementations
• Perform other duties as assigned by the CA Department Head or Section Head
• Ensure compliance with regulatory requirements and Group & GCAD policies and procedures

Job description

CIMB in Kuala Lumpur is seeking an experienced internal audit professional to perform assignments in line with the audit plan, assess risks and control weaknesses, and provide actionable recommendations. The role requires collaboration, documentation discipline, and adherence to internal audit standards.

The candidate will develop audit programs, maintain files, and communicate findings through timely reports while ensuring governance, risk management and regulatory compliance are upheld.