Senior Associate, Internal Audit And Risk Advisory Jobs

New

Internal Audit, Senior Associate, Assistant Manager

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

ACCA

Expiration Date

January 08, 2026

Requirements

Bachelors degree from an accredited university in Accounting, Economics, Business Management, Finance or a related major
Minimum 2 1/2 years of experience in working with public accounting firm or professional services firm with emphasis on governance, risk management, internal control and compliance consulting
Industry experience in Financial Services or Oil & Gas is an added advantage
CIA/CFE/CISA/CIMA/ACCA/CPA is preferred
Exceptional people, project and client management skills gained by working in professional environments known for a client focus and exceptional delivery
Ability to communicate effectively, clearly and concisely – also able to assess situations and ensure responses are well suited to various business situations
Experience translating complicated issues into simple and easy to understand terms to guide clients and provide information
Ability to adapt to unexpected changes in timelines, deadlines and scope of work

Job Responsibility

Lead risk advisory projects from start to finish, which includes planning, executing, directing and reporting
Be a trusted advisor to our clients
Help our dynamic clients evaluate risks surrounding internal control over operations, financial reporting and compliance
Create process narratives, identify key controls, and help our clients conclude on design and operating effectiveness of key controls
Demonstrate clear and concise writing, and verbal skills to communicate complex issues in simple terms to clients and team members
Produce quality deliverables evidenced through minimal review time and review notes
Respond to client needs, acting as a primary contact with clients
Balance competing priorities with minimal client disruptions, while maintaining project progress

Sanctions Director - Head of Banking Client Risk Management & Advisory

The Head of Client Risk Management & Advisory in Banking Sanctions is a senior I...

Location

United States , Washington, DC

Salary:

170000.00 - 300000.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10 years+ experience in the Financial Services Industry and/or government
Graduate degree, BS or concentration in Business Administration, Legal and/or Finance
Sanctions SME with proven track record in managing sanctions programs in complex organizations
Leadership skills including ability to work effectively and drive results with a virtual global team
Experience managing diverse teams, and comfort navigating complex, matrixed organizations
Knowledge of the U.S. and/or European Union/UK regulatory environment
Highly motivated, strong attention to detail, team oriented, organized
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques, structure potential solutions, and drive to resolution with senior stakeholders
Ability to influence and lead people across cultures at a senior level using sound judgment and successful execution, understanding how to operate effectively across diverse businesses

Job Responsibility

Building awareness of client sanctions risks through a strong working relationship with key regional and global stakeholders, including management of multiple Line of Business, Functions, and Internal Audit
Interacting effectively with regulators, in coordinating with the Citi’s regulatory team
Understanding industry trends, emerging issues, and regulatory expectations, developing practical solutions to complex problems
Providing monitoring and oversight of Banking controls and execution around clients, ensuring identification, escalation, and remediation of control gaps in a timely way
Monitoring Banking’s compliance with requirements set forth by the US Department of the Treasury's Office of Foreign Assets Control (OFAC) and United Kingdom’s Office of Financial Sanctions Implementation (OFSI) or other EU country equivalents, issuing Monitoring Reports where appropriate
Monitoring ICRM Banking Sanctions adherence to relevant policies and procedures related to execution of processes designed to implement the global sanctions program
Partnering with stakeholders in implementing Sanctions-related regulatory change
Managing a dedicated team for the sanctions’ compliance review of clients and client activity as well as escalations of risks identified in KYC onboarding and renewal questionnaires
Managing the monitoring and specialized review of sanctions risks associated with specific clients, sectors, or geographies to advise the business on appropriate sanctions risk management measures
Managing a process for the review of sanctions-related enhanced due diligence as part of client onboarding, renewal, or episodic reviews

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Associate/Senior Associate - FRM

KPMG’s Financial Risk Management (FRM) practice is a specialised service line of...

Location

Malaysia , Petaling Jaya

Salary:

Not provided

ACCA

Expiration Date

January 02, 2026

Requirements

Bachelor’s or master’s degree in economics, Finance, Accounting, Actuarial Science, Statistics, Financial Engineering, Computer Science or any STEM field
Strong analytical and quantitative skills
familiarity with programming or data tools such as Python, R, SAS or SQL is an advantage
Versatile, proactive and willing to research, learn and work across different risk areas
Excellent communication, presentation and writing skills
Self-motivated, able to work independently and in a fast-paced team environment while contributing ideas to the business
Knowledge or experience in risk management, regulatory compliance, audit, treasury or related areas is an advantage (fresh graduates encouraged to apply)
Understanding of Basel II/III, BNM guidelines or other regulatory frameworks (HKMA, MAS, APRA, OJK) is a plus
Prior consulting, banking or insurance exposure is beneficial but not mandatory
Professional qualifications (or pursuing) such as FRM, CFA, ACCA or CA are an advantage

Job Responsibility

Assist in developing and reviewing risk, regulatory and compliance frameworks, policies and procedures across various risk areas such as credit risk, market risk, operational risk, liquidity risk and compliance risk
Conduct regulatory gap assessments on specific risk areas by analysing requirements issued by regulators and preparing documented reports with clear recommendations
Support the development and implementation of risk models for purposes such as capital requirements (Basel IRB), provisioning (IFRS 9), credit decisioning, limit setting, behavioral model, stress testing and other analytical needs
Assist in validating and reviewing risk models to ensure they are fit-for-purpose and meet regulatory and internal policy requirements
Perform risk analytics and support the design of risk-related processes, controls, frameworks, policies and procedures
Assist in providing advisory support on market and liquidity risk topics including IBOR transition, interest rate risk in banking book, valuation of financial instruments and liquidity management
Contribute to practice development initiatives such as research on regulatory developments, industry trends, interpretation of standards and development of new tools or solutions for go-to-market purposes
Work collaboratively within a dynamic team environment and support Project Managers/Project Directors in developing reports, tools, solutions and other project deliverables
Gain exposure to various risk domains and support assignments across different risk areas as required

!

New

Avp financial crime advisory manager

Embark on a transformative journey as an AVP Financial Crime Advisory Manager at...

Location

India , Noida; Gurgaon

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Experience in Financial Crime in a global financial institution, preferably with experience of a payments business
Strong technical knowledge of financial crime risk management frameworks
Experience of working in complex matrix structure that requires strong stakeholder management
Strong verbal and written communication, presentation, negotiation, and influencing skills
Strong stakeholder management at Senior Executive Committee level with ability to create and maintain highly engaging relationships, challenging the status quo, and driving strategic, innovative and competitive solutions
Outstanding ability to effectively prioritise changing business needs and drive results with a diverse and inclusive style, which promotes advocacy

Job Responsibility

Provide support and direction to Barclays stakeholders and project resources for the delivery of Financial Crime change activity
Support the change teams and business stakeholders with the execution of business change programmes that may have Financial Crime management implications
Support ongoing oversight of the performance financial crime related processes and controls
Supporting the maintenance and delivery of the Financial Crime strategy for Barclays UK CORPORATE BANK and Payments, including any changes that impact AML Strategy throughout the business, whether driven by internal or external factors
Keep up to date with developments within the Banking and Payments industries, to be able to apply financial crime knowledge to identifiable risks within that industry and its specific products
Maintain up to date knowledge of Barclays Group financial crime policies, standards and frameworks, as well as the underlying legislation on which these are based
Provide subject matter expertise to the business and supporting functions, acting as a key contact for Financial Crime referrals
Liaise with senior management on key initiatives deployed across the business and provide advice on AML controls that protect the position of the business
Conduct periodic reviews of AML controls to review the effectiveness and coverage to the known risks and emerging threats effecting the acquiring industry
Accountable for ongoing liaison with, and oversight of group functions supporting the Financial Crime control environment (e.g. Fraud and Global Surveillance & Transaction Monitoring) to ensure effective management of financial crime risks

What we offer

Hybrid working
Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
A supportive and inclusive culture and environment

Fulltime

Markets Data Execution - Vice President

Markets Price Risk Data Execution team is looking for a Vice President candidate...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in relevant fields of Market Risk Management, Product Control or product valuation specialist with First Line and/or Second Line experience or in an associated consulting role
Significant experience with designing and monitoring key controls in a trading environment
Strong controls mindset, identifying and mitigating risks, communicating and escalating concerns
Strong data storytelling skills by crafting compelling narratives using data and monitoring controls
Excellent oral and written communications skills with the ability to interact effectively at all levels, develop strong partnerships across the organization, and present complex information clearly to senior stakeholders
Robust analytical problem-solving abilities and a high level of integrity to deal with highly confidential data
Experience dealing with regulators, Audit, Compliance, and other risk and control functions
Must be proficient with Excel, use of Python, SQL, Tableau, and other digital tools is a plus
Self-starting with proven ability to hit the ground running
Ability to handle complexity, ambiguity and a fast changing, often demanding work environment

Job Responsibility

Design and implement daily controls to mitigate identified data risk, analyze data control metrics, escalate data quality issues in a timely and well-articulated manner, and lead issue remediation connecting to the Price Risk strategic data programs
Oversee control daily performance and operating effectiveness, perform gap assessments or lesson learned analysis, identify and implement control enhancements as needed
Drive standardized and consistent mechanisms to evidence controls and supervision, and ensure alignment with longer term infrastructure initiatives
Understand the data quality issues aligned with that data set including end-to-end data flows and controls and ensure these are addressed in the defined target state solution with robust controls
Support strategic data execution against the designed target state control framework for Price Risk, including business analysis, data analysis, practical testing and implementation
Act as SME by providing strategic data risk advisory and support to the business and other stakeholders, guiding in decision-making processes
Provide centralized support to the business on data related policy, procedures, and requirements
Support regulatory and Internal Audit engagements, identify necessary corrective actions and facilitate remediation, ensuring timely response and delivery.

What we offer

Equal opportunity employer
Accessibility support for persons with disabilities

Fulltime

Senior Security Engineer

The Senior Security Engineer will provide hands-on technical leadership within t...

Location

United Kingdom , Leeds; Thame

Salary:

65000.00 - 75000.00 GBP / Year

PEXA UK

Expiration Date

Until further notice

Requirements

Proactive, can-do attitude to get things done quickly and efficiently
Strong collaboration and communication skills
Willingness to contribute ideas to the security programme
Demonstratable first-hand experience in achieving organisational adherence to security best practices
Experience in the practical protection of a remote working laptop estate and SaaS cloud solutions
Experience in identity and access management solutions
Experience in device business automation and updates
Experience in the security aspects of cloud web application hosting and defence measures like WAF

Job Responsibility

Maintenance and Operational Security: Ensure all security solutions remain operationally effective
Ensure technical teams timely patch applications, systems, software, and hardware
Maintain and audit secure configurations for devices, applications, and cloud environments
Access Control and Identity Management: Conduct regular user and privileged account reviews
Manage and monitor Privileged Identity Management (PIM) profiles and elevated access accounts
Coordinate with IT and HR for onboarding/offboarding
Tool, Infrastructure, and Encryption Management: Maintain and optimise security infrastructure and tools
Oversee encryption key and certificate management
Work with vendors and internal teams to ensure tools remain current
VPN, Network & Firewall Security: Design, configure, and maintain secure VPN and Zero-Trust network solutions

What we offer

Your growth: We encourage you to hit your personal and professional learning and development goals with our tailored programs and tools
Your wellness: We care about your holistic wellbeing
Your work/life blend: We want to help you create your ideal work/life blend

Fulltime

New

Production Support Manager

This role will be integral in providing technical leadership, creating and uphol...

Location

India

Salary:

Not provided

Bottomline

Expiration Date

Until further notice

Requirements

Experience Level - 10+ years
2-3 years of experience in a leadership or team lead role within a technical support organization
4-5 years of hands-on experience in a Production Support or technical troubleshooting role
Bachelor's degree in Computer Science, Engineering, IT Management, or a related field
Solid understanding of web application development using Java J2EE, Oracle, and SQL
Familiarity with HTML, JavaScript, and server-side technologies
Strong communication skills and ability to manage shifting priorities with professionalism
Experience supporting enterprise-level, web-based applications throughout their lifecycle

Job Responsibility

Identify new ideas for growth and increasing customer satisfaction
Analyze case trends to determine high impact requirements to improve quality, resiliency and proactive monitoring
Collaborate with the management team on setting best practices or adjusting operational coverage to meet demands
Participate in managing SLA's and KPI's to ensure the team is meeting or exceeding our expectations
Participate in the creation and maintenance of standard operating procedure documentation and training materials
Lead and have ability to dig in technically on production support, troubleshooting and maintenance
Lead and coach on remotely and locally debugging code for multiple applications using the Bottomline standard tools on BT technology and architecture
Lead the Support team in troubleshooting with the Implementations and Delivery Teams on defect resolution and solution delivery
Work with L3 teams on incidents and defects
Provide training, mentoring and coaching as appropriate

New

Payment Operations Specialist

We are looking for a Payment Operations Specialist to innovate and grow with us....

Location

United States , Portsmouth

Salary:

Not provided

Bottomline

Expiration Date

Until further notice

Requirements

2+ years of prior experience in Treasury, Cash Management, Operations, or Banking
Propensity for team collaboration and positive attitude in the face of urgent, critical tasks
Excited to analyze situations, gain diverse skills, enhance work output, and engage in robust problem-solving with teammates
You enjoy multi-tasking, learning multi-disciplinary skills, and thrive on learning new
Detail-oriented, organized, and able to make decisions with a sense of urgency based on known deadlines and Client Delight
Strong communication (verbal/written) and customer service skills
Ability to perform self-guided research using a variety of internal tools, phone, and email
Identify, improve, and follow existing policies and procedures while consistently applying them in daily duties
Be ready and willing to adapt to positive change in a dynamic, growing environment
Proficiency utilizing the Microsoft Office Suite, especially Excel

Job Responsibility

Develop a deep understanding of Paymode payment processing, funding methods, Client trends, and business needs
Prioritize payment processing and Client delight within every assigned task
Collaborate with team members on innovation, process improvements, and problem solving
Utilize your sense of urgency during critical processing to ensure payments are delivered on time, every time
Analyze and assess Client payments and funding while providing succinct and clear communication internally and externally
Perform additional ancillary tasks
Processing outbound supplier payments for our B2B payment network
Processing domestic and foreign payment exceptions
Ensuring check payments are managed and adjusted
Handling international payment inquiries

Fulltime

Senior Associate, Internal Audit And Risk Advisory

ACCA

Location:
Malaysia , Kuala Lumpur

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
December 27, 2025

Expiration:
January 18, 2026

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Senior Associate, Internal Audit And Risk Advisory

ACCA

Location:Malaysia , Kuala Lumpur

Category:Finance

Contract Type:Not provided

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Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:December 27, 2025

Expiration:January 18, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Payment Operations Specialist

Location:
Malaysia , Kuala Lumpur

Category:
Finance

Contract Type:
Not provided

Job Posted:
December 27, 2025

Expiration:
January 18, 2026