AVP / VP, Internal Audit

Key duties and responsibilities: Perform risk-based audits covering operations (including branches and payment), sales, operational risk management and AML/CFT controls; Responsible for planning and supervising the audits in ensuring proper controls and processes in place and the audit reports delivered in time to stakeholders; Evaluate the design and operating effectiveness of process and controls; Ensure audits are conducted effectively and completed within timelines; Ensure audit findings an…