Senior Auditor/ Team Lead – Global Transactions Services 88 views

Responsibilities

• 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

Requirements

• 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