An exciting Vice President, Financial Crime Auditor job has just become available in a reputable Japanese bank based in Kuala Lumpur. This is a role for a professional who is looking for an exciting opportunity to be a part of the changing landscape in the financial services industry.

About the Vice President, Financial Crime Auditor Role:
In this business critical role, you will be part of the Internal Audit of Asia – Financial Crimes Audit (AIAO-FCA), which is a dedicated regional audit team that covers financial crimes in the Asia-Pacific region.

Key Responsibilities:

• Identify potential risk, including awareness of risks both within span of control as well as enterprise wide
• Assign and review the work of audit team members for assigned engagements in coordination with Audit Director
• Assess the state of the governance, risk management, and control environment aspects relevant to that risk
• Report results in an effective and timely basis, leading to appropriate remedial action and ongoing management of risk
• Maintain compliance with audit methodology, while also operating within industry best practices, applicable regulations, and internal and external professional practice and expectations

To succeed in the Vice President, Financial Crime Auditor role, you will need to effectively manage stakeholder relationships to a mutually accountable, productive, respectful, and trusted level.

Key Requirements:

• A recognised degree in Economics, Finance/Accountancy/Banking or its equivalent from a recognised university/higher learning institution
• Minimum of 10 years' relevant working experience especially in audit experience including experience in financial crimes (e.g. anti-money laundering, sanctions, anti-bribery and corruption) in financial institutions and related markets, related regulatory bodies and/or Big 4 professional services firms is preferred
• Relevant certification in financial crimes (e.g. CAMS) is preferred
• Able to work independently with minimum supervision
• Ability to work effectively in team setting
• Good written and oral communication skills in dealing with internal employees or external customers/regulators
• Demonstrated proficiency in technology as required for assigned areas particularly in MS Office, audit data analytics, etc.
• Experience with the financial industry and related markets, regulatory bodies, and current industry events trends
• Deep knowledge of risk assessment, audit methodology, and audit execution
• Strong analytical and problem-solving skills
• Regional travel may be required

This organisation is an exciting addition to the financial services industry. The firm is very focused on developing and training their people to the highest standards.

If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this Vice President, Financial Crime Auditor role.

Apply today or call me to discuss this new opportunity.

Do note that we will only be in touch if your application is shortlisted.

Agensi Pekerjaan Robert Walters Sdn Bhd
Business Registration Number : 729828-T
Licence Number : JTKSM 423C