Your new role

• Reviewing policies and procedures and detecting risk management and operational procedures’ weaknesses;
• Analyse policy and procedures’ weaknesses and provide suggestions for improvements;
• In depth understanding of policy and implementation and detecting weaknesses in the implementation of these by relevant stakeholders;
• Tracking and following up internal audit findings and remedies;
• Reporting to the Head of the Internal Audit Team for findings and post-audit remediation progress;
• Ensuring, through third-line oversight of the operations, that the org complies with laws and other regulatory provisions and HO directives
• Assist the Head of IAT to liaise with the Head Office Internal Audit Bureau and assist external auditors in their audit of the branch

What you'll need to succeed

• Good understanding of wholesale banking business operations;
• Australia local work experience in delivering internal audit methodology, or similar experience, such as internal, external audit, or regulatory/compliance experience;
• Understanding APRA, Austrac, ASIC and other Authorities rules and standards and capable of following updates and implementation;
• Skilled in internal auditing procedures, requirements and report writing;
• Excellent communication skills and audit project management skills;
• Mandarin speaking and writing is a necessity as you will be writing reports and reporting directly to the headquarters in Shanghai.
• Experience in one or more areas of accounting, corporate banking credit, anti-money laundering, trade finance, risk management, or compliance, within the banking industry, is preferred.
• Certified Internal Auditor (CIA) preferred.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.