20 May 2020

A multiple award winning global bank is looking for an energetic Senior Auditor to conduct end-to-end audit of their Global Transaction Services : risks, products and processes.

Mandatory Skill(s)

  • Degree in Accountancy or any Accounting Relevant Certificate (ACCA, ICAEW, CPA Australia, etc.);
  • At least 3 years of auditing experience in Trade operations;
  • Excellent written / oral communication skills to clearly articulate messages to a variety of stakeholders;
  • Takes ownership and responsibility for completing work, with limited supervision;
  • Able to forge good relations with team mates and stakeholders;
  • Able to analyse stakeholders needs and provide most appropriate solution;
  • Able to prioritize and work effectively.

Desirable Skill(s)

  • Corporate banking sales experience;
  • Good knowledge in corporate banking products and credit risk related to Trade Finance.


  • Plan and coordinate end-to-end audits;
  • Analyse design and effectiveness of processes and controls;
  • Design appropriate tests and determine level of testing of controls;
  • Escalate issues effectively and report audit findings clearly;
  • Ensure audit completion within deadlines;
  • Monitor the business and support units closely and continue to identify any concerns that may surface;
  • Work with Team Manager to carry out quarterly updates to Audit Committee.
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