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LMA Recruitment Banking Operations is recognized as one of leading in the industry with over a decade of experience. We offer consistent high-quality services that are supported by global resources and have substantial reach. Whether you want to find a temporary or permanent opportunity, use our network and expertise to land your next job.

With specialized Banking Operations consultants, nationwide connections and long-established networks we recruit all levels of staffing needs, from director level to administrator. Many of our consultants worked in a Banking Operations positions which results in more prosperous recruitment outcomes.

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Latest roles.

Regional Auditor (AVP/VP)

Regional Auditor (AVP/VP) To conduct audit work in accordance with the IG methodology and ensure high standard of deliverables To contribute to risk assessment of audit units based on knowledge obtained through assignments as well as day-to-day contact with auditees To follow through with auditee on implementation of recommendations Head of Assignment Lead the assignment / review in accordance with the Firm's Internal Audit Guidelines, International Professional Practices and established internal communication protocol. Plan, oversee and co-ordinate the work performed to ensure optimal resource allocation and efficient completion of assignment by preparing the methodology, collating raw data, obtaining past recommendations, preparing meetings with auditees, etc. Assess the key risks of the audited areas and coordinate the team to identify weaknesses in governance, risk management and control in those areas and raise appropriate findings and recommendations. Review work done by audit team to ensure that the work scope objectives are achieved. Complete the audit report within the recommended time line. Escalate to the Supervisor unresolved matters or disputes with the auditees for timely resolution. Auditor of Assignment Assist in documentation gathering for the assignment. Assist in assessing the key risks of the audited areas and identify weaknesses in governance, risk management and control in those areas by conducting appropriate evaluation and tests. Raise appropriate findings and provide appropriate value-added recommendations to mitigate identified risks. Complete and file investigation working papers for easy retrieval to substantiate work performed. Review the implementation of the Inspection Générale recommendations Validate the implementation of recommendations and maintain audit trail of correspondences with auditees in respect of all implementation. Contribute to the periodic risk assessment of covered activities and planning Perform a periodic and comprehensive risk assessment of the covered activities as per the Group guidelines. Keep abreast of change/new development of regulatory requirements that are relevant to the covered activities and related functions. Assist in the elaboration of the audit planning following a risk-based approach. Contribute to the improvement of the Inspection Générale practices through the elaboration and update of our methodologies Technical and Competencies required Is conversant with and applies appropriately audit methodology/standards and control concepts Possesses knowledge of business, products, risks, practices, policies and regulations Practically adapts theory and experience to circumstances of assignment Demonstrates planning, organising and communication / interpersonal skills in conducting assignments and dealing with auditees Possess a Bachelor's / Master's Degree in related disciplines. Possess experience in external auditing / internal auditing / credit / risk / compliance / internal control / operations in the financial services industry. Professional Qualification/Certificate in Audit / Accounting, e.g., CA, CIA, CISA, is a plus. Company Reg No.: 201131609D | License No.: 11C4684 | EA Reg no: R1660533

  • Singapore
  • Permanent
  • Up to S$200000.00 per annum
Meet the team.
  • Ashlyn Wong

    Ashlyn Wong

    Operations Associate

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  • Dharshan Kumar

    Dharshan Kumar

    Deputy Director, Regional Sales & Marketing - Industrial and Sustainability Engineering

    View Profile
  • Rekka Muthusamy

    Rekka Muthusamy

    Operations Manager

    View Profile

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