Desmond Chew

Experience

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  Public Bank

  Feb 1998 - Aug 2005

  Senior Internal Auditor

  o perform branch audit and reporting based on internal SOPs and controls are comply to the Bank Negara Malaysia (BNM) guidelines;o compliance checks to the internal SOPs and best bank’s practiceso follow-up on compliance audit are fully comply and adherence to BNM guidelines, the Bank’s standard practices and regulatory rules;o evaluate credit team’s loan processing/ review on credit application and financing facilities comply to BNM, UCP500, URC522 Ruleso carry out the quality controls and document checks for ISO901:2000 on Customer Services as well as Self-Compliance Audit Checkso an active team leader/ member as the mentor to new recruitso perform general and other administration duties. Show less

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  OCBC Bank

  Sept 2005 - Jul 2007

  Assistant Manager

  o carry out audit task as individual or in a group for audit verification on bank branches and HQ departments based on mega processes o compliance checks in accordance to the Bank’s standard policy and procedures; and risk assessment methodology/ systemo prepare audit status report to Bank Negara Malaysia (‘BNM’), risk evaluations by department(s) and exit audit meeting with BU Headso in the pipeline team for new development on COSO Framework, Sarbanes-Oxley (‘SOX’) compliances and the ISO certificateso assist in fraud investigation with team lead and others audit request Show less

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  Popular Book Co Sdn Bhd

  Aug 2007 - Aug 2016

  Senior Internal Auditor

  o carry out annual review on the Group Minimum Acceptance Control (‘MAC’) and accumulated the Controls Self-Assessment (‘CSA’) datao conduct assignment from planning, fieldwork, reporting to follow-up over Malaysia, Singapore and Hong Kong stores operations audito conduct post audit and implementation workshop to ensure timely rectification and action plans taken by the front-line managemento examine wide range of system documentation and compliance testing with the Group/ Regional Managers for self-assessmentso assist Group Manager to attend AC meeting at Singapore region and presenting key audit issues on targeted auditable areas quarterlyo provide value-added services by conduct staff awareness training for new recruits and refreshment on risk and controls frameworkso perform store and warehouse stock take and follow-up actions on the inefficiencieso carry out special projects or ad-hoc audit assignment pertaining to concerns issues by the AC Head and/or the Senior Management Show less

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  Insas Berhad

  Sept 2016 - now

  Group Internal Audit Manager

  o assess the risk exposure relating to the Group’s Risk Management frameworks, strategies and objectives;o develop annual audit planning using risk-based approach for the Audit Committee’s (“AC”) review and approval,o participate and/or review the whole audit work process; eg. design, development and implementation test checking for best internal controls, reperformance and system retentionso issue and present quarterly audit reports with audit findings, risk rating based on the parameter; and others to the Board and AC;o review on regulatory compliance over share trading industry to Bursa Malaysia and Securities Commission, advisory relating to governance, risk management and AMLA controls;o assist in investigation of significant suspected fraudulent activities within the Group and notify the AC and the Management, ando maintain audit professional and staff quality assurance with sufficient knowledge, skills, experience, and professional to the IIAM Show less