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Group Internal Audit & Investigations (GIAI) in Standard Chartered Bank is looking for an exceptional and dynamic Senior Audit Manager to join our Financial Crime Surveillance (FCS) Operations team within the Technology & Operations portfolio. The role holder is expected to manage, lead and deliver the audit work covering key risks of FCS Operations and should have hands-on experience in auditing FCS Operations.
Job Responsibility:
Act as Team Manager or Team Leader to deliver audits timely
Execute audit work and issue validation in an efficient and effective manner, within the given budget and timelines
Provide clear guidance, detailed review, and supervision of the audit team’s work, so that audit deliverables meet quality standards
Clearly identify the risks and impact of issues during issue writing, agreeing these issues with management and obtaining quality management action plans to mitigate the risk
Provide guidance to the team on business/audit technical knowledge and management skills
Champion innovation and increase the use of leading edge methods, such as artificial intelligence and data analytics, in audit assignments
Ensure timely and open communication throughout the audit process, within GIAI and with the auditee
Track the implementation/delivery of the agreed issues and action plans for the audits assigned, understanding the key risks arising, provide advice on resolution of issues to auditees/action plan owners and escalate audit findings that remain unresolved
Carry out their role in line with the Audit Charter and remain independent from management and free from interference
Requirements:
Bachelor’s degree in Information Technology or a related field
10+ years of hands-on experience in the Audit, and/or Banking and Financial Services industry
Chartered Accountant, Certified Internal Audit (CIA), Digital Assets related certification, Certified Anti-Money Laundering Specialist (CAMS) will be advantageous
Internal Audit
Data Analytics (Python, Power BI, Tableau, SQL)
Digital Assets
Microsoft Word/Excel/PowerPoint
Nice to have:
Chartered Accountant, Certified Internal Audit (CIA), Digital Assets related certification, Certified Anti-Money Laundering Specialist (CAMS)
What we offer:
A competitive salary and benefits to support your mental, physical, financial and social wellbeing
Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations
Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum
Flexible working options based around home and office locations, with flexible working patterns
Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning
Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential
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