Associate Analyst / Analyst, Operations, Internal Audit

Assist Manager in delivering independent and objective assurance aimed at enhancing the Bank’s operations through a systematic, risk-based approach. This includes evaluating and improving the design and effectiveness of governance, risk management, and control processes towards achievement of the Bank’s strategic objectives and mandates, operational effectiveness and efficiency, as well as compliance with applicable laws and regulations.

• Assist Manager in performing Operations audits to provide independent assurance to Board Audit Committee (BAC) on the following: 
  • a. Effectiveness of Bank’s governance, risk management and control processes towards the achievement of the Bank’s strategic objectives and mandates. 
  • b. Objective risk assessment for value-add insights to BAC on key organisational risks and half yearly assessment on common audit observations and remedial measures. 
  • c. Monitor and ensure effective implementation of remedial actions for closure of audit issues.
• Provide quarterly assurance to the Minister of Finance on the Bank’s international reserve management. 
• Provide value-added insights and recommendations to stakeholders in strengthening the control environment of line departments/ BNM and representative offices/ affiliates/ international organisations.
• Assist Manager in providing advisory services and insights on critical and vulnerable areas identified by Senior Management (including ad-hoc assignments, compliance reviews and agile audits).
• Implement department’s initiatives/ projects and proposals to ensure alignment with Bank’s business and strategic objectives including procurement of outsourcing/ co-sourcing services.
• Assist Manager in performing assessments on ethics, risk culture and work climate of line departments/ affiliates/ international organisations and escalate the outcomes to respective key stakeholders.
• Perform benchmarking exercises on key risk themes (economic surveillance and supervision practices, currency and procurement management, information security and BCM).
• Implement RBIAF to support the effectiveness and efficiency of internal audit function and processes, in line with the IIA Standards.

• Academic Qualifications: Degree in Accounting, business studies, economics, banking or finance background or professional qualification such as ACCA, CIA
• Experience: At least 3 years working experience in audit, supervision, risk functions or relevant working experience.