Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance )

Responsibilities: Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti-bribery and corruption, operational risk management, fraud risk management, etc.) in our Group from planning, risk assessment, fieldwork to reporting Assess compliance with regulations, standards and market practices of the above said areas Evaluate the effectiveness of internal co

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

Responsibilities:
  • Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti-bribery and corruption, operational risk management, fraud risk management, etc.) in our Group from planning, risk assessment, fieldwork to reporting
  • Assess compliance with regulations, standards and market practices of the above said areas
  • Evaluate the effectiveness of internal controls, identify areas for improvement, provide sound recommendations and validate effectiveness of remediation
  • Participate or support other audit assignments or ad-hoc projects if necessary
Requirements:
  • Degree or above with major in Accountancy, Finance, Statistics, Risk Management, Law or related disciplines
  • Professional qualification of CPA or equivalent; CAMS, CIA, AAMLP/CAMLP will be a plus
  • 4 years or above experience in audit, compliance or control assessment filed of General and Financial Crime Compliance, preferably in sizable financial institutions / enterprises, or professional external audit / consultancy firms / regulators.
  • Familiar with relevant General and Financial Crime Compliance laws & regulations, standards and market practices; knowledge of relevant regulatory requirements and practices in Southeast Asia would be an advantage
  • Familiar with data analytics or data science; knowledge of modeling, artificial intelligence would be an advantage
  • Good team-player with excellent project management, communication and interpersonal skills, analytical mindset, excellent report writing skills, self-motivated and self-discipline. Available in travelling to Southeast Asia on request
  • Proficiency in spoken and written Chinese and English, with good command of Mandarin and good academic result in Mathematics.
Apply
22082648

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