Internal Inspection Staff

1. Self-Inspection
• Ensure timely completion of self-inspection assignments as scheduled in the annual self- inspection plan;
• Assist to conduct self-inspection on special subjects or perform special assignments, investigations and projects which is timely requested by Branch General Manager;
• Conduct self-inspection for relevant risks that were identify as major risks in Annual Risk Assessment (ARA) process on monthly basic;
• Assist Team Head on review, update and revise self-inspection questionnaires/ program on risk base method to enhance efficiency and effectiveness of self-inspection activities over internal control system;
• Provide recommendations for improving the control environment;
• Document findings/observations and prepare reports for management;
• Remediation status tracking, ensure that appropriate review/follow-up action is taken regarding any internal control/financial reporting concerns identified in the Regulators' examinations, Head Office and external/internal audits;
• Participate in the development and maintenance of inspection plans and methodologies;
• Stay current with relevant policies and regulations in all business functions/products & programs.
2. Report
• Prepare relevant statutory reports send to local agencies as assigned by team Head;
• Prepare relevant reports and send to HO. as assigned by team Head.
3. Others
• To act as contact window for external examinations (CPA firm);
• Follow-up inspection findings and ensure all findings are timely rectified;
• To perform any other duties as may be assigned by Team Head.