Audit Specialist - Financial Risk Management

Job Title: Audit Specialist - Financial Risk Management We are seeking a highly skilled professional to join our organization in the role of Audit Specialist.This position is responsible for conducting internal audits and fraud investigations, focusing on financial risk management and audit.The ideal candidate will possess a graduate degree in Accountancy or a business-related field, preferably Finance or Economics. Additionally, they must hold internationally recognized accounting/auditing qualifications like CPA, CIA, or CFE.A successful candidate will have 5-8 years of experience in fraud risk management and audit in a financial institution or large organization, with relevant internal audit experience in the banking sector.They should also have expertise in Corporate Credit Audit and Financial Risk (Risk Modeling) Audit, as well as AML/CFT-related professional certification and experience auditing AML in banks.Furthermore, they will possess a Fraud Investigation qualification and experience conducting Fraud Audits and Investigations.Key skills required for this role include intricate knowledge of overall banking operations and processes, analysis and planning skills, negotiation and convincing skills, excellent report writing skills, leadership and organizing skills, interpersonal/communication skills, and proficiency in Microsoft Excel, Power Point, Word, and bank systems.This is a full-time position that requires on-site presence, offering a challenging and rewarding career opportunity.