Senior Audit Lead, Wholesale Banking

OCBC; Kuala Lumpur; On-site; MYR 180,000 - 260,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Professional development

Job summary

OCBC Bank Malaysia is seeking an experienced Group Audit professional to lead audits of wholesale banking operations, AML processes, and credit risk controls. You will work across branches to assess governance and controls and contribute to the bank’s resilience.

The role requires a degree with professional qualifications and at least seven years in wholesale banking. Strong data analytics, communication, and teamwork skills are essential; travel up to 30% is expected.

Qualifications

• Requires degree and professional qualifications or certifications.
• At least 7 years of relevant experience in wholesale banking or related fields.
• Familiar with wholesale banking products, credit risk, AML and sanctions concepts.
• Knowledge of regulatory requirements in Malaysia and overseas.
• Strong analytical, communication, and stakeholder management skills.

Responsibilities

• Lead and conduct audits of credit operations, AML processes, and credit risk in wholesale banking.
• Evaluate internal controls and governance across wholesale banking and international branches.
• Provide value-added recommendations to improve control design and effectiveness.
• Review audit findings, evidence, and management responses; ensure timely closure.

Skills

Analytical skills

Attention to detail

Communication skills

Teamwork

Data analytics

Education

Degree required

Professional qualifications

Tools

Data analytics tools

Job description

OCBC Bank Malaysia is seeking an experienced Group Audit professional to lead audits of wholesale banking operations, AML processes, and credit risk controls. You will work across branches to assess governance and controls and contribute to the bank’s resilience.

The role requires a degree with professional qualifications and at least seven years in wholesale banking. Strong data analytics, communication, and teamwork skills are essential; travel up to 30% is expected.