Salary

$8k – $11k

Job Type

Full-time

Location

Singapore

Posted

2 months ago

Job Description

The Bank of India is looking for an experienced Auditor to perform internal audits and ensure regulatory compliance. The role focuses on risk-based internal auditing and KYC/AML standards.

Requirements

  • 7-9 years of relevant auditing experience
  • Strong knowledge of AML and CFT regulations
  • Proficiency in risk-based internal audit methodologies

Responsibilities

  • Conduct concurrent and risk-based internal audits
  • Ensure compliance with KYC and AML policies
  • Prepare detailed audit reports for management

Skills

AML
CFT
KYC
Risk Based Internal Audit
Concurrent Audit

About Bank Of India

Bank Of India

Singapore