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Specialist, Business Audit (Consumer Banking)

Specialist, Business Audit (Consumer Banking)

DBS Bank (Hong Kong) LimitedHong Kong
5 天前
职位描述

Responsibilities

  • Plan, lead, manage and conduct reviews for consumer banking business, with primary focus on deposits, payments, digital technologies, channels, and ecosystems.
  • Evaluate internal controls design for its effectiveness and identify gaps from the review of business processes in accordance with the annual audit plan, audit methodology and IIA standards.
  • Analyse and validate red flags and exceptions generated from Dynamic Risk Assessment and CBG Analytics tools.
  • Escalate issues and ensure concise and clear audit findings and reports are presented on a timely basis toplete the audits within the timeline.
  • Partner with audit specialists in the team to identify opportunities to apply data analytics and further automate auditing process.
  • Work together with the audit Data Analytics and Platform team to enhance existing auditing tools.
  • Keep abreast on the development of the Bank, regulators, industry and products through continuous monitoring and auditing.
  • Sharing of audit findings with other audit colleagues across Group Audit.

Requirements

  • Degree qualification, with at least 8 years' experience in the financial services industry, preferably with relevant consumer banking, wealth management experience.
  • Strong technical knowledge of consumer banking, wealth management business and products and their associated risks as well as knowledge in deposits, payments, digital technologies, channels and ecosystems.
  • Ability to work independently and effectively with multiple priorities.
  • Self-motivated, and demonstrates the initiative & ability to work independently.
  • Strong reporting, presentation andmunication skills , able to articulate key messages effectively in English. Cantonese and Putonghua would be an advantage.
  • Relevant experience on data analytics / driven projects is preferred.
  • Proven robust analytical skills with strong attention to detail.
  • Accounting or internal audit qualifications (Associate Chartered Accountant (ACA), Association of Chartered Certified Accountants (ACCA), Certified Public Accountant (CPA), Certified Internal Auditor (CIA) or Certified Information Systems Auditor (CISA)) are preferred. Other professional or post-graduate qualifications ( Chartered Financial Analyst (CFA), or Master of Business Administration (MBA) would be desirable.
  • Candidate with less experience will be considered as an Senior Associate.
  • Apply Now

    We offer apetitive salary and benefits package and the professional advantages of a dynamic and agile environment that supports your development and recognises your achievements.

    We regret only shortlisted candidates will be notified.

    Job ID WD73716

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    Specialist Consumer • Hong Kong

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