Audit manager (Retail Branch) Audit manager (Retail Branch) …

Talent Axis
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 09 juil. 20
Negotiable
Talent Axis
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 09 juil. 20
Negotiable
Our client, a well-established Bank in Hong Kong, is looking for a high-calibre candidate to join their Group:

Responsibilities:

  • Lead/Participate in the audit process and procedures to provide independent assessment and evaluate the governance framework, risk management, regulatory compliance processes and internal controls systems over:
  • Lead/Participate in the handling of special assignments (e.g. investigations and other ad hoc/special projects)
  • Participate in the development and maintenance of Audit methodology and procedures to provide independent assurance of Retail Banking, Wealth Management, Branch Operation and Planning, Deposits & Loans, Direct Banking, Segment & Sales Management & Insurance, Operations – General Affairs & Central Control, Human Resources, Compliance, Legal, Corporate Communications & Company Secretary
  • Retail/branch banking business, with focus on areas of AML/CFT, selling of investment and insurance products, and branch operations; and
  • Activities performed by selected departments under Operations Division and support units
  • Act as business partner to respective stakeholders and other internal auditors to keep abreast of major developments/ updates to ensure efficient and effective working practices and monitor the implementation and progress of audit recommendations

 

Requirements:

  • Bachelor degree with CIA, CPA or equivalent qualification
  • Min. 3-7 years of experience in auditing or other risk control functions, preferably in financial industry
  • Sound knowledge of requirements on AML and selling activities and auditing requirements and applicable regulations of banking industry
  • Strong in MS Excel and knowledge of ACL, MS Access or other data analytics tool is preferred
  • Able to work independently or lead a team to execute audit assignment
  • Able to work under pressure and interact with people at different level with good interpersonal skills
  • Strong analytical, organizational and communication skills
  • Good command of English (Spoken & Written) and Cantonese. Mandarin is preferred

 

Interested candidates please forward your resume (in MS Word format) together with current and expected salary details by clicking the Apply Now button.

Close
Loading...