25 Audit Teams jobs in Singapore
Risk Assessment Specialist
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Financial Crime Specialist
As a Financial Crime Specialist, you will play a pivotal role in ensuring the integrity of our financial operations.
Responsibilities- Conduct thorough reviews of Service Obligation agreements (SOWs) to ensure compliance with relevant regulations.
- Utilize strong analytical skills to identify and mitigate potential financial crime risks.
- Collaborate with internal stakeholders to develop and implement effective risk management strategies.
- Provide subject matter expertise on anti-money laundering (AML) and know your customer (KYC) requirements.
- Oversee the onboarding process for new customers, ensuring seamless integration into our systems.
- Minimum 3+ years of experience in KYC or AML with a proven track record of SOW benchmarking and write-up.
- Strong analytical and problem-solving skills, with proficiency in independently conducting SOW reviews.
- Experience working on AML/KYC projects in a similar industry is highly desirable.
- SME knowledge on MAS and HKMA AML/CFT requirements is essential.
- Ability to work onsite at premises 100% of the time and be onboarded onto systems promptly.
- FI experience, preferably in banking.
- Ability to onboard immediately.
- Mixture of senior/checker and maker/juniors experience.
- Ensure SOW experience and banking background are met.
- Prioritize PB/HNWI customer segment and KYC holistic review.
- Weekend work may be required if KPIs are not met, with leave in lieu provided.
- Ideal candidate will have SME knowledge on SOW benchmarking and write-up.
Risk Assessment Specialist
Posted today
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About the Role:
- We are seeking a Risk Assessment Specialist to join our team in Singapore.
Key Responsibilities:
- Develop risk assessment models to proactively identify potential vulnerabilities in key business processes and recommend improvements.
- Support special audits, compliance inspections, and fraud investigations across functions such as finance, procurement, and sales.
You will also be involved in training juniors and provide suggestions to improve systems and internal controls.
About You:
- A degree or equivalent in Finance and/or Accounting is required.
- Prior experience working in a big 4 firm for at least 3 years and commercial IA experience of at least 2 years is necessary.
Working Conditions:
- The office is located in the Central of Singapore.
- A 5-day workweek with office hours applies.
To Apply:
- Please use the 'apply' function online.
This role is an excellent opportunity to advance your career in risk management and contribute to the success of our organization.
Financial Risk Assessment Specialist
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We are seeking a skilled Credit Analyst Associate to join our team. The successful candidate will be responsible for underwriting and assessing credit propositions and transactions submitted by Relationship Managers, ensuring compliance with established guidelines.
Senior Executive - Internal Risk Assessment
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We are seeking a skilled professional to join our team as a Senior Executive in Internal Audit. This role will be responsible for assisting with audit work, including plan preparation, work papers, findings, and associated reports.
Key ResponsibilitiesPerform audit work as required, including:
- Plan preparation
- Work papers
- Findings and associated report
Verify the accuracy of financial records pertaining to assets, liabilities, receipts, expenditures, related transactions, and balance review for the group company.
Support the annual schedule check of J-SOX audit of internal control checklist: entity level controls and financial reporting processes.
- Proven experience in internal auditing
- Strong analytical and problem-solving skills
- Ability to communicate complex information effectively
- Highly organized and able to prioritize tasks
This role offers a competitive salary and benefits package, as well as opportunities for professional growth and development.
How You Can ContributeAs a senior executive in internal audit, you will play a critical role in helping us achieve our goals. If you have a strong passion for internal auditing and a proven track record of success, we encourage you to apply for this exciting opportunity.
Manager (Security Risk Assessment and Mitigation)
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Military Security Department
Permanent
What the role is
You will be part of a team that conducts audits and evaluates risk-handling of MINDEF/ SAF'S information.
What you will be working on
You will be part of a team to formulate and review risk assessment frameworks and indicators; conduct security risk assessments of industries and qualify industries and facilities to handle classified information. You will also be mitigating risks to an acceptable level.
What we are looking for
You should have a tertiary education, be resourceful and possess good interpersonal and communication skills. Prior experience in security management/risk assessment would be advantageous.
About Military Security Department
The Military Security Department (MSD)'s core business is in Counter Intelligence and internal security for MINDEF/SAF. MSD was formed in 1975 to counter the threats of espionage, subversion and sabotage against MINDEF/SAF. It began with two main entities, namely the Counter Intelligence Branch (CIB) and Field Security Branch (FSB). Over the years, the department has continued to evolve and our roles expanded in tandem with the changing security environment. Today, our roles also include Counter Terrorism and Cyber Security.
About your application process
If you do not hear from us within 4 weeks of the job ad closing date, we seek your understanding that it is likely that we are not moving forward with your application for this role. We thank you for your interest and would like to assure you that this does not affect your other job applications with the Public Service. We encourage you to explore and for other roles within Military Security Department or the wider Public Service.
New Opportunity for Risk Assessment Specialist
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The role of Onboarding Officer - Private Wealth involves supporting the Front Office in completing periodic reviews for existing clients. Key aspects include reviewing client profiles to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards, producing client risk assessments, due diligence analysis, and assigning an appropriate risk rating.
Responsibilities:- Identify gaps in client's source of wealth and assess plausibility in line with MAS and Bank expectations.
- Liaise with relationship managers for deficiencies in KYC information and obtain corroboration documentation.
- Ensure name screening alerts are handled according to Bank guidelines and procedures.
This position is ideal for professionals looking to develop their expertise in risk assessment and compliance.
Requirements:- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work accurately under pressure.
- A dynamic and supportive work environment.
- Ongoing training and development opportunities.
- A competitive salary package.
Apply now if you are a motivated and detail-oriented professional looking for a challenging opportunity in risk assessment and compliance.
6723 - Audit Director / Partner | Professional Services | $9k–$13k | Coach teams & manage audit e...
Posted 8 days ago
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- Tittle: Audit Partner
- Working Days: Monday - Friday, Saturday, half day during peak period
- Working Hours: 8:30am - 5;30pm
- Salary : $9000 - $13000
- Location: Golden Mille Tower
Duties
- Lead, develop and retain a team of audit professionals and manage a portfolio of audit clients across various industries.
- Oversee proper execution of external audit engagement including planning, risk assessment, execution of fieldwork and review of audit engagements.
- Serve as Engagement Partner to review and approve audit documentation and final reports to ensure compliance with SFRS and firm policies.
- Direct and oversee a variety of audit engagements, ensuring excellence and precision.• Manage a high quality of audit assurance and adhere to the ACRA's regulations.
- Uphold the System of Quality Management (ISQM 1 & 2).
- Participate in EQCR/ consultation process if required to
- Liaise with stakeholders and regulators as required.
- Build and nurture strong relationships with clients, offering professional advice on financial reporting and compliance.
- Actively participate in business development initiatives through proposals, networking, referrals to identify new opportunities and expand the firm's services.
- Coach, develop and retain high-performing tearns, build a collaborate, learning- focused culture.• Uphold all regulatory and ethical standards relevant to the auditing field in Singapore.• Collaborate with partners to advance firm growth, innovation and professional representation.
Requirements
- Bachelor's Degree in Accountancy or equivalent, professional accounting qualifications (ACCA, CPA Australia, ACA)
- A qualified Chartered Accountant (Singapore) and ISCA Member, registered Public Accountant with ACRA along with a current Practising Certificate
- At least 12 years of relevant or progressive experience with large or medium size public accounting firms, with recent experience in an audit director/partner-level role.
- Proven track record in client management, team leadership and practice development.
- Strong technical knowledge of Singapore Financial Reporting Standards (SFRS), auditing standards and regulatory requirements.
WhatsApp: (Han)
Email:
Chaw Chiaw Han, Reg No:R
The Supreme HR Advisory Pte Ltd, EA No:14c7279
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Audit Partner | Lead audits, manage clients & teams | 9k–13k | Accounting
Posted today
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• Bugis
• Attractive Salary Package
• Company Benefits & Incentives
Interested applicants can also send your resume to HAN) or ( and allow our Consultant to match you with our Clients. No Charges will be incurred by Candidates for any service rendered.
Tittle: Audit Partner
- Working Days: Monday - Friday, Saturday, half day during peak period
- Working Hours: 8:30am - 5;30pm
- Salary : $9000 - $13000
- Location: Golden Mille Tower
Duties
- Lead, develop and retain a team of audit professionals and manage a portfolio of audit clients across various industries.
- Oversee proper execution of external audit engagement including planning, risk assessment, execution of fieldwork and review of audit engagements.
- Serve as Engagement Partner to review and approve audit documentation and final reports to ensure compliance with SFRS and firm policies.
- Direct and oversee a variety of audit engagements, ensuring excellence and precision.
• Manage a high quality of audit assurance and adhere to the ACRA's regulations. - Uphold the System of Quality Management (ISQM 1 & 2).
- Participate in EQCR/ consultation process if required to
- Liaise with stakeholders and regulators as required.
- Build and nurture strong relationships with clients, offering professional advice on financial reporting and compliance.
- Actively participate in business development initiatives through proposals, networking, referrals to identify new opportunities and expand the firm's services.
- Coach, develop and retain high-performing tearns, build a collaborate, learning- focused culture.
• Uphold all regulatory and ethical standards relevant to the auditing field in Singapore.
• Collaborate with partners to advance firm growth, innovation and professional representation.
Requirements
- Bachelor's Degree in Accountancy or equivalent, professional accounting qualifications (ACCA, CPA Australia, ACA)
- A qualified Chartered Accountant (Singapore) and ISCA Member, registered Public Accountant with ACRA along with a current Practising Certificate
- At least 12 years of relevant or progressive experience with large or medium size public accounting firms, with recent experience in an audit director/partner-level role.
- Proven track record in client management, team leadership and practice development.
- Strong technical knowledge of Singapore Financial Reporting Standards (SFRS), auditing standards and regulatory requirements.
Email:
Chaw Chiaw Han, Reg No:R
The Supreme HR Advisory Pte Ltd, EA No:14c7279
Financial Audit Coordinator
Posted today
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Job Description
We are seeking a highly skilled and motivated individual to support our audit engagements. As an Audit Assistant , you will be responsible for carrying out audit work in accordance with Singapore Standards on Auditing.
- Support the planning, execution, and delivery of audit engagements.
- Assist in planning audit engagements.
- Carry out audit work, including identifying and communicating audit issues to managers and partners.
- Prepare financial statements and support in the audit finalization.
Required Skills and Qualifications
To be successful in this role, you must possess:
- A Bachelor's Degree, Diploma, or Professional Degree in Finance/Accountancy/Banking or equivalent.
- The ability to work independently, communicate effectively, and possess strong interpersonal skills.
- Team player with the ability to multi-task.
- Flexibility and ability to work under pressure.
- Proficiency in both written and spoken English.
- Confident with good organization skills.
- Positive attitude, meticulous, and analytical.
Benefits
This role offers the opportunity to develop your skills and expertise in audit and accounting.
Others
We are committed to providing a supportive and inclusive work environment that fosters professional growth and development.
Financial Audit Specialist
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Audit Associate/Senior
As an Audit Associate/Senior, you will play a crucial role in conducting statutory audits of clients from various industries. Your responsibilities will include planning, executing, and completing audit assignments with minimal supervision.
Key Responsibilities
- Perform statutory audits of clientele across diverse industries
- Support the planning, execution, and completion of audit assignments
- Collaborate effectively as a team member, sharing responsibility and maintaining open communication during audit assignments
- Prepare comprehensive reports, communicate findings, and provide recommendations to clients
- Develop and maintain productive working relationships with client personnel
Requirements
- Minimum degree in Accountancy or equivalent qualification
- Minimum 3 years' experience for audit senior, 1 year for associate
- Proficiency in Microsoft Office applications
- Strong analytical, problem-solving, and communication skills
- Ability to meet deadlines with commitment and dedication
- Hardworking and positive attitude, with ability to work independently or as part of a team
Why Choose Us?
We offer a dynamic and supportive work environment that fosters growth and development. Our team is committed to excellence and provides opportunities for professional advancement. If you are a motivated and detail-oriented individual looking to advance your career, we encourage you to apply for this exciting opportunity.