Responsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting Assist Team Management in leading the team to perform high quality audit. Participate in different managerial tasks, e.g. audit strategy development, annual audit and resources planning, continuous risk moni
Bank Of China (Hong Kong) Limited - Hong Kong - Full time
Salary: Competitive