Found Description
2201 United Overseas Bank (Malaysia) Bhd
Job Summary
The AML/CFT and/or Consumer Business Auditor is responsible for delivering audit engagements focused on AML/CFT and consumer business products and operations. The role includes audit planning, execution, and reporting of audit observations. The individual will also drive value-added improvements across various business and support units.
Job Responsibilities
- Participate in audits, perform risk profiling for assigned portfolios, and manage all aspects of audit assessments in accordance with Internal Audit standards, regulatory requirements, and applicable statutes.
- Actively support the advancement of integrated auditing concepts and the use of technology.
- Demonstrate a proactive approach in leveraging Generative AI and Data Analytics in audit activities where appropriate.
- Report and monitor significant issues/findings and recommend appropriate actions or int...