Overview:
We are urgently seeking a Senior Manager for Internal Audit to join our corporate banking client. This leadership role involves working in a team of six and reporting directly to the Head of Internal Audit. The ideal candidate will have significant banking experience, particularly in areas such as Cybersecurity, IT Audit, Risk, or Anti-Money Laundering (AML).
Key Responsibilities:
- Lead and manage internal audit engagements, ensuring compliance with regulatory requirements and internal policies.
- Conduct comprehensive audits in areas of Cybersecurity, IT, Risk, and AML, identifying potential vulnerabilities and recommending improvements.
- Collaborate with cross-functional teams to develop audit plans, execute audits, and report findings to senior management.
- Perform AML audit assignments using a robust risk-based approach, ensuring compliance with both local and Head Office policies, procedures, and regulations.
- Assess the Bank's internal control environment to identify areas for improvement and provide valuable, actionable recommendations
- Provide guidance and mentorship to team members, fostering a culture of continuous improvement and professional development.
- Assess the effectiveness of internal controls and risk management practices, providing actionable insights to enhance the bank's operational integrity.
- Maintain up-to-date knowledge of industry trends, regulatory changes, and best practices in internal audit and risk management.
- Prepare and present audit reports to the Head of Internal Audit and other stakeholders, highlighting key risks and recommendations.
Requirements:
- Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
- A minimum of 8-10 years of relevant experience in internal audit, with a strong focus on banking operations.
- Professional certifications CPA, or similar qualifications are highly preferred.
- Previous experience with a Big 4 accounting firm is a significant advantage.
- Strong understanding of regulatory requirements and risk management frameworks within the banking sector.
- Excellent analytical, problem-solving, and communication skills, with the ability to convey complex information clearly and concisely.
- Proven leadership abilities, with experience managing audit teams and fostering a collaborative work environment.
- Strong verbal and written communication skills in both English and Chinese, with the ability to interact professionally with all levels of the organization.
- Proficiency in Microsoft Office Suite and other relevant administrative software.
If you are a seasoned professional in internal audit with a passion for ensuring operational excellence and compliance, we invite you to apply. Please submit your CV to Raymond Cheung for consideration. We look forward to connecting with suitable candidates!
