Job Description

JOB SUMMARY

The position is primarily responsible for providing a reliable, independent and objective assessment of the Bank and Subsidiaries' operations, aiming to add value, through a systematic and disciplined approach in evaluating and improving the effectiveness of internal control, risk management and governance process.

Responsibilities:

  • Conducts pre-audit briefing to discuss the approved audit objectives, audit scope, and audit approach and any special issues or relevant considerations with the rest of the members of the audit team.
  • Conducts fieldwork based on the approved methodology and audit program guides.
  • Reviews if the business unit operates / processes transactions in accordance with the bank's existing policies and procedures or regulations / laws.
  • Investigates and gathers data on any incidents resulting to losses and recommends areas for improvement to enhance systems and operations of the business.
  • ...

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