VP1, AML/Consumer Business Auditor
On-site · Kuala Lumpur, Kuala Lumpur, Malaysia
Kuala Lumpur, Kuala Lumpur, MalaysiaOn-siteFull TimeSenior LevelBachelors DegreeEnterprise
Type
Full Time
Level
Senior Level
Education
Bachelors Degree
Company size
Enterprise
Job Summary
Audit engagements focused on AML/CFT and consumer business products and operations, including planning, execution, and reporting of audit observations. Drive value-added improvements across various business and support units, actively support integrated auditing concepts, leverage Generative AI and data analytics in audit activities, and report/significant issues with recommended interventions.
Required Qualifications
- Bachelor’s degree or equivalent qualification
- Minimum of 5 years’ audit experience
- AICB Chartered Banker, CBA/BKA, or other relevant professional certifications will be an advantage
- Experience in AML/CFT, branches/consumer business, or related retail operations
- Familiarity with AML/CFT regulatory frameworks and compliance standards in the consumer banking sector is highly desirable
- Strong understanding of auditing standards, risk management, and internal controls
- Experience in using data analytics tools for data analysis or visualisation will be an advantage
- Proficiency in adopting and applying Generative AI technologies is expected
- Strong analytical and critical thinking skills
- Possess strong communication skills
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