Assist in evaluating internal controls and identifying improvement areas within clients’ financial reporting processes; extend control testing to non-financial/ESG data where required.
Check compliance with relevant laws and regulations e.g. Singapore Companies Act 1967, Singapore Financial Reporting Standards (FRS), Income Tax Act and applicable tax legislation, etc.
Group Internal Audit & Investigations (GIAI) represents the third line of defence, whose primary role is to help the Board and Executive Management protect the assets, reputation and sustainability of the Group. GIAI provides independent assurance over management’s awareness of risks and the effective operation of controls within business activities undertaken by the first line, as well as the relevance, effectiveness and monitoring of risk-related controls maintained by Risk Framework Owners and Policy Owners in the second line.
The role will assess technology architecture, engineering, data and analytics, resilience and technology controls across the end-to-end financial crime detection lifecycle. It also covers data governance, data quality, data lineage and the technology platforms supporting enterprise data management.
Draft financial statements and related reports following Singapore Financial Reporting Standards, including engagement letters, management letters, and audit adjustment proposals