Job Requirements
About the Role
The role is responsible for supporting the transformation of the Retail Liability Branch Audit framework through the adoption of data analytics, offsite review mechanisms, and continuous monitoring of key branch controls. The role holder will undertake focused offsite reviews across customer onboarding, KYC, and mule-account-related controls, while contributing to initiatives aimed at improving the efficiency, effectiveness, and risk coverage of branch audits.
The role requires close collaboration with Internal Audit teams, business units, operations, compliance, technology, analytics, and other relevant stakeholders to support the end-to-end implementation of audit transformation projects and control enhancements
Key Responsibilities
Primary Responsibilities
Branch Audit Transformation
Support the transformation of the branch audit methodology by identifying audit procedures and control checks that can be transitioned from onsite verification to offsite, data-driven review.




Evaluate existing branch audit procedures to identify opportunities for centralisation, automation, standardisation, and enhanced risk coverage.
Assist in developing and implementing offsite monitoring for the continuous assessment of key branch risks and controls.
Contribute to the development of risk indicators, exception reports, and data-driven triggers for identifying areas requiring targeted review.
2. Audit Process Improvement and Automation
Support and drive initiatives aimed at improving the efficiency, effectiveness, consistency, and coverage of branch audits.
Work with Audit Analytics and relevant technology teams to translate audit requirements into analytical tests, automated checks, dashboards, and monitoring solutions.
Participate in requirement gathering, process mapping, test design, user acceptance testing, and implementation of audit-related enhancements.
3. Offsite and Thematic Reviews
Undertake offsite and thematic reviews covering areas such

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