Senior Manager, Credit Risk Audit

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Assist the Head in developing and implementing a flexible audit strategy using appropriate risk-based methodology including business process risk assessments for key business lines.

Establish work plans, based on the approved Project Outlines; i.e. including project schedules and staff scheduling, etc. to execute the Annual Audit Plan.

2. Engagement Planning

Assist the Head, Internal Audit Department in:

1. the preparation, planning and execution of an efficient, cost-effective audit.
2. the identification of emerging issues that may impact the audit plan.
3. the development or updating of audit programs as assigned.

3. Audit Execution

Ensures department standards are followed in execution of assignments including the appropriate nature and extent of audit coverage.

Evaluate the adequacy of system design and internal control framework in meeting business, operational and control objectives.

Supervise staff and provide necessary support during the audit assignment throughout the duration.

4. Problem Identification

Identify and assess materiality of risk & control weaknesses ensuring facts are gathered and full meaning is understood.

Identify underlying causes of risk & control weaknesses and provide practical recommendations as to how they can be mitigated.

Escalate weaknesses identified to the Head, Internal Audit Department on a timely basis.

Review audit findings for the presentation to the auditee(s) and the management.

Follow-up on outstanding audit issues for timely resolution.

5. Reporting

Prepare audit issues/finding, which clearly report the extent, cost and risk of the error, including the impact of those issues on achievement of control objectives, operations processing, financial reporting and regulatory compliance.

Prepare reports on the areas audited providing concise & accurate information on the condition of the auditee(s) and adequacy of the controls over the operations.

6. Self/Staff Development and Teamwork

Prepare periodic or annual performance self-assessments for measurement of performance.

Manage the development of staff by providing direction and coaching; sharing of technical skills/knowledge to other staff through peer discussions.

Keep abreast of changes in laws, regulations, professional standards and changes in the Bank that could affect the business risk profile.

7. Internal/External Communication

Maintain effective communication with the auditee(s), management, regulators and external auditors as required.

8. Special Projects

Provide views in an advisory capacity on the compliance and adequacy of control processes during planning and development of new major products, systems or technology operations.

9. Others

As advised by the Head, Audit Committee or requested by Management, to carry out specific projects or investigations.

JOB REQUIREMENTS

At least a Bachelor degree in finance, banking, accounting or equivalent from a reputable university. Possesses the professional certifications; (i.e. CBA, Professional Credit Certification in Business and any other recognised credit professional certifications) will be an added advantage.

Minimum of 8 years of experience in broad knowledge of credit risk management is essential, covering credit products, risk management and operations.

Strong analytical skills and resourceful of business/industry development.

PC literate preferably in Windows Microsoft Office (e.g. Words, Excel, etc).

Good communication skills in English and/or Mandarin (both verbal and written).

How do your skills match this job?

Your application will include the following questions:

• What's your expected monthly basic salary?
• How many years' experience do you have as a Credit Risk Manager?
• How many years of auditing experience do you have?
• Which of the following types of qualifications do you have?
• Which of the following languages are you fluent in?

Industrial and Commercial Bank of China (Malaysia) Berhad ("ICBC Malaysia") is a wholly-owned subsidiary of Industrial and Commercial Bank of China Limited ("ICBC"), one of the world largest commercial banks.

ICBC Malaysia was incorporated in Malaysia on 28 January 2010 with its head office located at Kuala Lumpur City Centre, Malaysia. At present, ICBC Malaysia has established four (4) branches which are located at Kuala Lumpur, Johor Bahru, Kuching and Labuan.

ICBC Malaysia's mission is to provide innovative financial solutions, offer local support for international banking needs, to further enhance the strong bilateral and economic ties between Malaysia and China, as well as to make ICBC the preferred premier bank.

Talented and experienced bankers are welcome to join ICBC Malaysia to enrich your working journey and grow together with us. Apply now and make a difference.