Malaysia Job Openings

Standard Chartered
Audit Manager Transaction Banking
Kuala Lumpur
October 10, 2024
1. Customer experience
2. Effective Group change
3. Identifying Group efficiencies and avoiding disruption from audit
- Audit Delivery
- To act as a Team Member on assigned audit work across SCB and possible support functions within the Group;
- To act as Team Leader and take responsibility for overseeing the planning and execution of the audits, maintaining the audit budget, including drafting of audit issues and the audit report.
- Draft and submit inputs to the audit scope (including the Audit Planning Memo and Process Risks Controls Matrix);
- To ensure that assigned audit work is executed in an efficient and effective manner, within the given budget and timelines, and in line with Internal Audit methodology standards;
- To clearly explain the risks and impact of issues identified during testing to Internal Audit and business management;
- Ensure clear communication of findings/ issues/ root causes to all relevant clients and monitor/ escalate any overdue action plans to the Head of Internal Audit and, when assigned, appropriate business management and/ or governance committees for resolution; and
- Ensure timely escalation of delays in execution of audit work;
- Assist in the drafting of the audit report in the GIA report review process; and
- Ensure that audit deliverables meet quality standards and timelines in line with the GIA methodology;
- Track the implementation/ delivery of the agreed issues and action plans for the audits assigned, understanding the key risks arising, provide advice on resolution of issues to auditees/ action plan owners and escalate audit findings that remain unresolved; Issue validation: Ensure that all audit issue action plans agreed during audit fieldwork are tracked through to completion in accordance with methodology requirements.
- To provide ongoing continuous monitoring support to the Head of Audit, Transaction Banking and/ or the Head of Audit, Transaction Banking, Cash Products and raise issues and observations outside of formal audit work to expedite rectification of control weaknesses.
- Review MI and reports regularly to keep up-to-date with key trends within the business.
- To support GIA audit teams by providing knowledge and expertise for their own audits relating to the individual’s area of expertise.
- Risk Assessment & Strategic Planning
- Engagement Planning
- Fieldwork
- Reporting
- Issue Remediation
- Communicating results
- Continuous Monitoring
- To role model the valued behaviours and develop an environment in which positive behaviours are celebrated and poor culture is challenged;
- Share knowledge to increase specialism within the function;
- Influence change within the department by highlighting potential enhancements.
- To support the Head of Internal Audit in department wide exercises such as annual planning, risk assessment and training;
- Ensure that Internal Audit operates in line with the Internal Audit Framework and Group Internal Audit Methodology, remains independent from management and free from interference;
- Promote early identification and escalation of risks, issues, trends and developments to Head of Internal Audit and/ or relevant stakeholders;
- Serve as the GIA portfolio subject matter expert – proactively engage with peers and stakeholders to maintain, build and share knowledge.
- To actively manage relationships with senior auditee management and stakeholders and within GIA; and establish good working relationships to help the businesses improve the control environment and keep updated with changes in the business impacting their risk profile;
- To attend and present at formal committees and management meetings deputising for and acting on behalf of the Head of Internal Audit, as required.
- Display exemplary conduct and live by the Group’s Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
- Designated business stakeholders – primarily related to Transaction Banking and up- or downstream business or functional stakeholders in end-to-end audits. This includes Global and Local Product Heads and COOs in Cash and Trade, Compliance and other relevant business or support functions;
- GIA stakeholders – GIA Audit Teams, peer Audit Managers, Heads of Audits (Business and Functional), GIA COO function.
- Embed Here for good and Group’s brand and values in Malaysia TB Audit Team; Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.
- GIA Methodology and Systems
- Stakeholder Engagement
- Manage audit activities effectively and efficiently throughout the audit lifecycle, including Continuous Monitoring, Risk Assessment, Audit Report Writing
- Understanding of business and regulatory environment of Transaction Banking Cash and/ or Trade Products, Digital Channels and Data Analytics and Digital Assets
- Strong verbal communication skill, both written and verbal, with ability to clearly explain risks and controls to audit and business management, subsidiary/ venture board committees, and external parties such as regulators
- Strong ability to work and collaborate in a culturally diverse and geographically dispersed team
- EDUCATION - BACHELOR’S DEGREE OR ABOVE
- TRAINING - BANK WIDE AND ROLE SPECIFIC TRAINING
- CERTIFICATIONS - PROFESSIONAL QUALIFICATION PREFERRED
- LANGUAGES - ENGLISH
- Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
- Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
- Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
- Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
- Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
- Flexible working options based around home and office locations, with flexible working patterns.
- Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
- A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
- Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
New Job Alerts

SUSHI KING SDN BHD
Assistant Restaurant Manager (Sushi King Cenang Mall Langkawi)
Kuah
FULL TIME
November 10, 2024
View Job DescriptionGovean malaysia
Pembantu Jualan (Kemasukkan Segera)
Seremban
FULL TIME
November 10, 2024
View Job DescriptionIBU PEJABAT BULAN SABIT MERAH MALAYSIA
PEMBANTU PERUBATAN AMBULANS
Kuala Lumpur
FULL TIME
November 10, 2024
View Job DescriptionIBU PEJABAT BULAN SABIT MERAH MALAYSIA
Partnerships & Grants - Penolong Pengurus / Pegawai Kanan
Kuala Lumpur
FULL TIME
November 10, 2024
View Job DescriptionWildlife Conservation And Science (Malaysia) Bhd.
Senior Counter Wildlife Trafficking Officer
Rompin
FULL TIME
November 10, 2024
View Job DescriptionLooking for similar job?

Marriott International, Inc
IOI Reporting & Audit
Kampong Puchong
FULL TIME
October 9, 2024
View Job Description
ANN JOO MANAGEMENT SERVICES SDN BHD
Internal Auditor (Fresh graduates welcome)| Prai, Penang
Perai
FULL TIME
October 10, 2024
View Job Description
Citi
Assistant Vice President, Senior Auditor - Legal and Compliance Regulatory Issue Validation
Kuala Lumpur
FULL TIME
October 15, 2024
View Job Description
See What’s New: Standard Chartered Job Opportunities


Standard Chartered
Senior Manager - Full Stack Engineering, (Kuala Lumpur/Chennai/Bangalore/Tianjin)
Kuala Lumpur
October 10, 2024
View Job Description
Standard Chartered
VP - Product Specialist - Web Methods (Chennai/Kuala Lumpur)
Kuala Lumpur
October 10, 2024
View Job Description
Standard Chartered
Senior Manager - Back End Engineer (Bangalore/Chennai/Tianjin/Kuala Lumpur)
Kuala Lumpur
October 10, 2024
View Job Description
Standard Chartered
Associate Director, Sales, Securities Services
Kuala Lumpur
October 10, 2024
View Job DescriptionNew Job Alerts

SUSHI KING SDN BHD
Assistant Restaurant Manager (Sushi King Cenang Mall Langkawi)
Kuah
FULL TIME
November 10, 2024
View Job DescriptionGovean malaysia
Pembantu Jualan (Kemasukkan Segera)
Seremban
FULL TIME
November 10, 2024
View Job DescriptionIBU PEJABAT BULAN SABIT MERAH MALAYSIA
PEMBANTU PERUBATAN AMBULANS
Kuala Lumpur
FULL TIME
November 10, 2024
View Job DescriptionIBU PEJABAT BULAN SABIT MERAH MALAYSIA
Partnerships & Grants - Penolong Pengurus / Pegawai Kanan
Kuala Lumpur
FULL TIME
November 10, 2024
View Job DescriptionWildlife Conservation And Science (Malaysia) Bhd.
Senior Counter Wildlife Trafficking Officer
Rompin
FULL TIME
November 10, 2024
View Job Description