Assistant Manager/Manager - Operations Audit

About the role

Join Maybank Singapore’s Audit Team to ensure the effectiveness of internal controls and risk‑management measures across the bank’s policies, processes and systems. The role focuses on anti‑money‑laundering (AML), sales & advisory, and operational fraud controls, and can be performed as a project lead or a team member depending on audit complexity.

Key responsibilities

• Conduct risk‑based audits using data analytics and emerging trend assessments rather than a simple checklist approach.
• Identify business issues, brainstorm innovative solutions, and deliver value‑adding insights and recommendations to auditees.
• Collaborate with auditors across and beyond the team to achieve audit objectives and bring out the best in each member.
• Prepare and deliver standard audit deliverables, including audit reports, issue logs, follow‑up actions, and workpapers, within time and resource constraints.

Required profile

• Bachelor’s degree in Accountancy, Banking & Finance, Business or related field.
• Professional certifications such as CPA, CIA, CISA are a plus.
• 2‑8 years of experience in control functions within financial institutions.

Required skills

• Working knowledge of AML control processes and related local/international regulations.
• In‑depth understanding of branch operational processes, payment and anti‑fraud measures, sales and advisory practices, and operational risk management.
• Strong ability to leverage data analytics for risk‑based audit decision‑making.