Business Risk Consultant with International Private Bank under Business Unit. Reporting to both business team and the risk team
Key Responsibilities: Audit Planning and Strategy: - Develop a risk-based audit plan for virtual banking operations, considering regulatory requirements, emerging risks, and business priorities.
- Define the audit strategy, methodologies, and procedures, ensuring alignment with industry standards and best practices.
Audit Execution and Quality Assurance: - Review audit workpapers, findings, and recommendations to ensure accuracy, completeness, and adherence to professional standards.
Compliance and Regulatory Audit: - Ensure virtual banking operations comply with applicable laws, regulations, and guidelines, including AML, KYC, and data privacy regulations.
Risk Assessment and Management: - Assess the effectiveness of risk management practices within virtual banking operations.
- Identify and evaluate operational, financial, and reputational risks, and recommend risk mitigation measures.
Qualifications and Requirements: - Bachelor's degree in finance, accounting, business administration, or a related field.
- Professional certification such as Certified Internal Auditor (CIA) or Certified Risk Management Assurance (CRMA) is preferred.
- Minimum 6-8 years of experience in internal audit, risk management, or compliance functions, preferably within the financial services industry.
- Strong knowledge of virtual banking operations, regulatory requirements, and industry best practices in Hong Kong.
- Familiarity with risk management frameworks, internal control systems, and audit methodologies.