Senior Audit Lead - Financial Crimes & Compliance

MUFG; Kuala Lumpur; On-site; MYR 100,000 - 130,000; Full time

Job summary

A leading financial group in Kuala Lumpur is seeking an experienced Internal Auditor to join their Financial Crimes Audit team. The role involves conducting audits to identify risks, managing team engagements, and ensuring compliance with best practices. Applicants should have a degree in a relevant field and 8+ years of audit experience, particularly in financial crimes. The position offers opportunities for growth and a collaborative work environment.

Qualifications

• 8+ years audit experience, preferably in financial crimes.
• Relevant certification in Financial Crimes (e.g. CAMS) is preferred.
• Deep knowledge of risk assessment and audit methodology.

Responsibilities

• Execute audits to identify risks and compliance.
• Manage audit team, ensuring effective engagement.
• Report findings and assess governance and controls.

Skills

Analytical skills

Problem-solving skills

Verbal communication

Written communication

Education

Degree in Economics, Finance/Accountancy/Banking

Tools

MS Office

Audit data analytics

Job description

A leading financial group in Kuala Lumpur is seeking an experienced Internal Auditor to join their Financial Crimes Audit team. The role involves conducting audits to identify risks, managing team engagements, and ensuring compliance with best practices. Applicants should have a degree in a relevant field and 8+ years of audit experience, particularly in financial crimes. The position offers opportunities for growth and a collaborative work environment.