Senior Auditor/ Team Lead – Global Transactions Services 170 views

Job Expired


  • Conduct end-to-end audits of Global Transactions Services – risk, product and process
  • Plan and coordinate the entire end-to-end audits
  • Evaluate the design and operating effectiveness of processes and controls
  • Develop appropriate tests to be conducted and ascertain the level of testing of controls required
  • Escalate issues appropriately and timely. Ensure concise and clear audit findings and reports are presented on a timely basis
  • Complete audits effectively and within established timelines
  • Perform continuous monitoring and auditing of the business and support units to keep abreast of the development of the units and identify any areas of concerns
  • Support the Team Manager in the preparation of the quarterly updates to Audit Committee


  • Degree qualification, with minimum 6-8 years of relevant auditing/accounting/GTS experience (particularly Trade & Commodity Finance)/ Trade operations with relevant GTS (Trade & Cash) product and operations experience. Front Line GTS sales experience will be helpful
  • Good working knowledge of corporate banking products and credit risk related to Trade Finance will be useful.
  • Ability to work effectively with multiple priorities and to determine the most appropriate solution based on organisational and stakeholder needs
  • Ability to establish and maintain positive relationships with stakeholders and team mates
  • Self-motivated, takes initiatives and demonstrate the ability to work independently or as team lead or member of the audit team
  • Excellent oral and written communication, negotiation and presentation skills

More Information

  • This job has expired!
Email Me Jobs Like These
Showing 1–0 of 0 jobs
Share this job
Connect with us
Contact Us


Raffles Boulevard, Marina Square,

#03-308, Singapore 039594

Tel: +65 65898400

Close Bitnami banner