When You Need Internal Audit (Financial Services)
Rising regulatory expectations. Audit Committee and MAS expect independent assurance over governance, risk, and controls.
Rapid growth or change. New products, licences, markets, or acquisitions controls may not scale without review.
New systems or outsourcing. Core/ledger upgrades, cloud moves, or vendors require TRM/outsourcing control validation.
AML/CFT exposure. KYC, screening, and transaction monitoring need effectiveness testing to avoid findings and sanctions.
Incidents, breaches, or losses. Reconciliation breaks, access issues, or customer complaints trigger root-cause reviews.
Financial & prudential control gaps. GL integrity, reconciliations, valuation, revenue recognition, client-assets custody
Inspection readiness. Ahead of MAS engagements or thematic reviews, health check, evidence packs, and remediation plan.
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