Purpose of this role is to contribute in developing and managing execution of the Strategy and Plan for Concurrent Audits as a matter of good governance and prudent practice, covering all the key risk-sensitive areas across ABFL including KYC/AML, Lending business and related operations, Treasury transactions and operations, Reconciliation of bank accounts and general ledger accounts, and compliance with the relevant applicable laws/regulations and internal policies/ guidelines with an objective to shorten the interval between a transaction and its independent examination and provide hindsight for processes and controls requiring greater focus during internal audits.
