General Auditor

6 hours ago

Bangkok, Bangkok, Thailand Thai Credit Bank Public Company Limited Full time
  • Support the Head of General Audit in preparing the annual risk assessment by aggregating results from credit risk profiles, operational risk incidents, and regulatory requirements (BoT) to prepare the annual audit plan.
  • Evaluating the effectiveness of governance and controls over credit and corporate processes.
  • Manage the end-to-end lifecycle of assigned audit projects, acting as the first line of quality control for working papers to ensure conformity with the 2024 Global Internal Audit Standards.
  • Provide independent advice on the design of new lending products or digital credit scoring models to ensure controls are integrated from the initial design phase.
  • Develop automated scripts and dashboards for real-time risk monitoring of credit limit breaches or unusual financial transactions.
  • Support the creation of a dynamic, risk-based annual audit plan that evolves with the Bank's business strategy and economic shifts.
  • Participate in the Internal Quality Assurance and Improvement Program (QAIP) to ensure all workpapers conform to the latest IIA standards.
  • Lead sessions to upskill the team on topics like Credit Analysis, IFRS standards, or Root Cause Analysis methodology, fostering a collaborative culture.
  • Assist in preparing MIS reports for the Audit Committee and act as a liaison for External Auditors and the BoT during business examinations.

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