SVP, Compliance Audit

As a senior and experienced Audit professional, you will be playing a crucial role in leading audit engagements within the Group Compliance functions. You are required to have a sound understanding in AML laws, Financial Crime, and regulatory requirements of the business within the Asia Pacific region. You are also responsible for the end-to-end audit lifecycle management including but not limited to, preparation of audit plan, schedule and allocate resources, etc. Additionally, you should possess expertise in risk assessments and controls management, as well as the ability to prepare reports to the Audit committee and other senior stakeholders.

To succeed in this role, you should ideally be a qualified Accountant and/or Audit professional with a minimum of 12 years of relevant working experience in renowned financial institutions. Strong knowledge and experience in risk and controls management, and a proven track record of assessing AML/CFT controls are essential. You should also have strong interpersonal skills with acute business acumen. You must hold a Bachelor's Degree in Accountancy, Banking & Finance, or a relevant discipline to be eligible for this position. Professional certifications such as CPA, ACCA, CFA, etc. would be advantageous.

If you have solid Audit experience, with excellent interpersonal skills, please reach out to helen@qontelsearch.com for a confidential chat.

License number: 22S0952