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Audit jobs

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  • QA team for internal quality audit.
  • Unit must be in audit preparedness / ready at any point of time.
  • Assist the AVP/Manager in ensuring that audit points…

Associate, Name Screening

  • Primary Location: ASEAN & South Asia-Malaysia.
  • Posting Date: 24/Nov/2020, 1:39:28 AM.
  • Unposting Date: 08/Dec/2020, 5:59:00 PM.

Manager, Internal Audit

  • To assist the Head of Audits to deliver the audit plan established in conjunction with relevant members of Group Internal Audit function; to automate audit…

Audit Manager - Group Internal Audit

  • To act as Team Leader and take responsibility for overseeing the planning and execution of the audit, maintaining the audit budget, including drafting of audit…

Project Management Officer

  • Ensure all project deliverables, artefacts and approvals are stored in a structured discoverable format for future recovery and audit.

Head, Islamic Retail Products

  • Ensure awareness of Shariah Compliance / Compliance / audit requirements and implementation of Group Compliance policies.
  • Posting Date: 02/Nov/2020, 8:31:01 PM.

Portfolio PMO new

  • Support Programme to manage and close audit, risk and regulatory commitment and proactively self-identify gaps and prevent any audit findings from internal and…

Lead, Fiduciary & Fund Servs

  • No major adverse findings from internal auditors or external auditors including quality audits.
  • Primary Location: ASEAN & South Asia-Malaysia-Bukit Jalil KL.

Development Lead

  • Able to meet and comply to LCC, QMF and risk elements, which includes ensuring process, security, regulatory and audit requirements are met.

Head of Financial Crime Compliance, Malaysia

  • Primary Location: ASEAN & South Asia-Malaysia-Kuala Lumpur.
  • Posting Date: 30/Sep/2020, 2:15:34 AM.
  • We are a leading international bank focused on helping people…


  • Responsible for facing audit in MY and ensure successful audits.
  • Job: Private Banking and Wealth.
  • Primary Location: ASEAN & South Asia-Malaysia-Kuala Lumpur.

Lead, Disaster Recovery & Crisis Management Testing

  • Primary Location: ASEAN & South Asia-Malaysia-Bukit Jalil KL.
  • Posting Date: 13/Nov/2020, 12:11:23 AM.
  • We are a leading international bank focused on helping…

Unit Head, Financial Crime Surveillance Unit

  • Prepare and cascade lessons learned from audit findings, FCC assurance activities and specific investigations.
  • Posting Date: 23/Oct/2020, 5:02:14 AM.

Change Governance Manager

  • Define and/or implement project quality compliance standards (e.g. defining the role of steering committee, implementing a detailed decision-making matrix,…

Associate Director, CSS Risk & Control, SMA

  • Risk & control, assurance or audit experience.
  • Demonstrated ability to support a ‘first line’ function in responding to external/regulatory audits.
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