Role Description
This role is critical to ensuring sound internal control policies and
practices in order to protect QNB licenses, customer relations and sound
internal procedures throughout the Singapore office. The Senior Internal
Control Officer will assist in managing the internal control activities with
the purpose of identifying and assessing the associated risks with the
business activities, especially those related to regulatory and statutory
requirements.
Responsibilities to include:
* Monitor action taken on Central Banks inspectors' recommendations to ensure effective implementation.
* Monitor adherence of business and support management to Central Bank/ Legal Authority regulations and statutory requirements.
* Oversee the standard of accounting and financial information, in particular the conditions under which such information is registered, retained and disclosed.
* Oversee global risk management by setting and ensuring the cohesion and efficiency of ongoing control procedures throughout the entire branch.
* Review new and amendments made to relevant policies, procedures, from internal control point of view.
* Prepare and implement the annual internal control review plan.
Qualifications
The successful candidate will be a University graduate and demonstrate sound
experience of control/audit procedures and knowledge of compliance in a
banking institution or regulatory agency preferably in an internal audit
function. A professional qualification such as CCO/CPA/CIA/CA etc. is
advantageous.
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