Senior IT Audit Lead - AML & Compliance

Mizuho Bank; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A major international banking institution in Singapore is seeking an IT Auditor to assess and enhance anti-money laundering (AML) systems. This role includes planning and executing audits, evaluating compliance with AML regulations, and advising on IT risk management and solutions. Candidates should possess over 7 years of relevant experience, a Bachelor's degree, and preferred certifications like CISA or CAMS. Strong analytical and communication skills are essential for success in this position.

Qualifications

• 7+ years of experience in IT auditing, preferably focused on AML or compliance in banking.
• Strong understanding of AML regulations and IT systems.
• Professional certifications like CISA or CAMS preferred.

Responsibilities

• Plan and execute IT audits focused on AML systems.
• Assess IT controls supporting AML processes.
• Evaluate compliance with AML laws and international standards.
• Prepare and present comprehensive audit reports.
• Advise on IT risk management and AML compliance solutions.

Skills

IT auditing

AML compliance

Data analytics

Analytical skills

Communication skills

Education

Bachelor's degree in Information Technology, Computer Science, Finance, or related field

Tools

AML monitoring software

Data analytics tools

Job description

A major international banking institution in Singapore is seeking an IT Auditor to assess and enhance anti-money laundering (AML) systems. This role includes planning and executing audits, evaluating compliance with AML regulations, and advising on IT risk management and solutions. Candidates should possess over 7 years of relevant experience, a Bachelor's degree, and preferred certifications like CISA or CAMS. Strong analytical and communication skills are essential for success in this position.