Joshua Liem

Joshua Liem Email and Phone Number

Global Head of Audit (SEVP) Citco Bank @ The Citco Group Limited
Netherlands
Joshua Liem's Location
Netherlands, Netherlands
Joshua Liem's Contact Details

Joshua Liem personal email

Joshua Liem phone numbers

About Joshua Liem

Joshua is known for his enterprising and practical attitude. He combines his ability to assess risks and controls with the challenges of achieving the business objectives. In this he demonstrates his strength to quickly understand the way a business works and determine the required changes that will ultimately improve the business, using his knowledge of Banking and Asset Management. He also helps the business to understand and commit to the required changes by building a relationship with management and key stakeholders and focusing on explaining the benefits of those changes. As a result Joshua has developed a diverse profile where he both audits and advises the business in implementing risk, control and governance frameworks as a result of internal, external and regulatory changes. He is known in this process for his exceptional project management skills, timely delivery of results and ensuring the teams he is responsible for succeed.

Joshua Liem's Current Company Details
The Citco Group Limited

The Citco Group Limited

View
Global Head of Audit (SEVP) Citco Bank
Netherlands
Website:
citco.com
Employees:
5299
Joshua Liem Work Experience Details
  • The Citco Group Limited
    Global Head Of Audit (Sevp) Citco Bank
    The Citco Group Limited
    Netherlands
  • The Citco Group Limited
    Global Head Of Audit (Sevp) Citco Bank
    The Citco Group Limited Mar 2023 - Present
    Global responsibility for all banking entities of Citco Group. Reporting directly to the managing boards and audit committees of each of the entities and subsidiaries comprising the global banking division.
  • Children'S Daycare De Voetstapjes (Foot Steps)
    Owner
    Children'S Daycare De Voetstapjes (Foot Steps) Feb 2017 - Present
    The Hague, South Holland, Netherlands
    Together with my wife we run daycare De Voetstapjes, currently consisting of 3 daycare locations in The Hague and Voorburg.
  • International Card Services
    Head Of Internal Audit
    International Card Services Dec 2020 - Feb 2023
  • Abn Amro Bank N.V.
    Head Of Audit Abn Amro Mortgages And International Card Services / Deputy Audit Head Retail Banking
    Abn Amro Bank N.V. Mar 2020 - Feb 2023
    Functioned as the Head of Audit for ABN AMRO Mortgages and Head of Audit for International Card Services (both subsidiaries of ABN AMRO Bank) reporting to their respective Board of Directors and Supervisory Board. Responsible for managing the relations, identifying key risks and ensuring appropriate audit coverage with a dedicated team of 8 FTE. In addition functioned as the deputy head of audit for the entire Retail banking business line.
  • Abn Amro Bank N.V.
    Audit Manager (Vp) Corporate & Institutional Banking
    Abn Amro Bank N.V. Feb 2015 - Feb 2020
    Amsterdam Area, Netherlands
    End-responsible for all audits in the area of ABN AMRO Clearing and functioned as Subsidiary Audit Head. Reported to the managing board and the supervisory board of this fully licensed subsidiary. Furthermore led audits in the Global Markets and Corporate Lending space and covered business functions like Commercial, Operations, Risk Management and the supporting IT processes and infrastructure. Focused on assessing and improving the business through relevant operational / IT audits and ad hoc investigations.
  • Pwc
    Senior Manager Risk Assurance
    Pwc Aug 2012 - Jan 2015
    Amsterdam Area, Netherlands
    Responsible for managing audits (ISAE3402, SOX and IT audits) and advisory engagements related to risk management, governance and controls within the Asset Management industry (APG, MN Services, Shell Asset Management, Univest, IMC Asset Management, AlpInvest). In addition I was responsible for the further roll-out and business development of Asset Management within Risk Assurance, identifying potential opportunities and driving the solutions to make optimal use of those opportunities. Leading teams of up to 20 staff, I was able to successfully deliver the required results. Industry: Asset ManagementClients: APG, MN Services, Shell Asset Management, IMC Asset Management
  • Pwc London
    Manager Risk Assurance
    Pwc London Aug 2010 - Jul 2012
    London, United Kingdom
    Responsible for managing audits (ISAE3402, SOX and IT audits) and advisory engagements related to risk management, governance and controls at major financial institutions (Goldman Sachs, Man Group). I also performed internal audits at the Financial Services Authority (FSA) in relation to Asset Management as well as the implementation of a regulatory framework for a brokerage firm (MF Global).Industry: Asset Management and Investment Banking Clients: Goldman Sachs, Man Group, MF Global and the FSA (now FCA).
  • Pwc Netherlands
    Assistant Manager Process And It Audit
    Pwc Netherlands Apr 2005 - Aug 2010
    The Netherlands
    Responsible for the execution of several audits (ISAE3402, SOX and IT audits). These engagement were performed at several financial institutions like Investment Banks (NIBC Bank, Kasbank, RBS), Private Equity (AlpInvest), Insurance companies (Delta Lloyd) and Central Securities Depositaries (Euroclear).Industry: Investment Banking, Insurance, Private EquityClients: NIBC Bank, Kasbank, RBS, AlpInvest, Delta Lloyd, Euroclear
  • Pricewaterhousecoopers
    Trainer
    Pricewaterhousecoopers 2007 - Jun 2010
    The Netherlands
    Trainer and developer of courses within PwC for several courses relating to the further development of employees. Trainings given related to audit methodology, Controls and IT, use of specialist (audit) tools and documenting / reporting work performed.
  • Stichting Dynamiek
    It-Consultant (Internship)
    Stichting Dynamiek May 2004 - Nov 2004
    Implementation manager and project analyst for implementing a new information system in a social welfare institution which would allow more transparency and accountability from employees. Part of this was also generating acceptance amongst the employees for the system to ensure they would use it successfully.

Joshua Liem Skills

Assurance Internal Controls Governance Risk Assessment Asset Management Banking Isae 3402 Sox Compliancy Auditing Financial Services Project Management Enterprise Risk Management Sarbanes Oxley Act Sas70 Risk Management Management Consulting Management

Joshua Liem Education Details

Frequently Asked Questions about Joshua Liem

What company does Joshua Liem work for?

Joshua Liem works for The Citco Group Limited

What is Joshua Liem's role at the current company?

Joshua Liem's current role is Global Head of Audit (SEVP) Citco Bank.

What is Joshua Liem's email address?

Joshua Liem's email address is jo****@****mro.com

What is Joshua Liem's direct phone number?

Joshua Liem's direct phone number is +316410*****

What schools did Joshua Liem attend?

Joshua Liem attended Erasmus University Rotterdam, Nederlands Compliance Instituut, Isaca, Erasmus University Rotterdam.

What are some of Joshua Liem's interests?

Joshua Liem has interest in Christianity, Badminton, Travelling, Basketball, Squash, Guitars.

What skills is Joshua Liem known for?

Joshua Liem has skills like Assurance, Internal Controls, Governance, Risk Assessment, Asset Management, Banking, Isae 3402, Sox Compliancy, Auditing, Financial Services, Project Management, Enterprise Risk Management.

Who are Joshua Liem's colleagues?

Joshua Liem's colleagues are Muneeb Ali, Tanya Murray, Anji Swamy, Harsh Bajaj, M.madhu Vardhan Reddy, Gayathri G., Vasant Shinde.

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