Head of Internal Audit | Corporate Banking

7 days left

Employer
Osmium Consulting Group
Location
Hong Kong, Hong Kong
Salary
Competitive
Posted
Jul 08, 2021
Closes
Aug 07, 2021
Ref
11430091
Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Responsibilities:
  • Participate in the formulation of annual audit project plan.
  • Participate in the formulation of audit program, collection of background information of auditee, analysis of business system data, analysis of internal control status, and research of regulatory policies.
  • Carry out audit projects according to the audit plan, find internal control defects or risk issues, give valuable audit recommendations, and prepare working papers, audit sub-reports or audit reports.
  • Collect the findings of regulatory inspection, internal and external audit, and follow up on the progress and implementation of rectifications as required.
  • Build and maintain key relationships with stakeholders, auditee management, regulators and Group Audit teams
  • Other audit related work.

Requirements:
  • Bachelor degree or above with major in Finance, Economics, Accounting, Auditing, Law etc.,
  • CPA, CFA, CIA, CISA or other related professional qualification is required.
  • Minimum 10 years working experience of internal audit in commercial banks
  • Sound knowledge of banking, internal control system and risk management.
  • Strong ability of working independently, good communication, team cooperation and report writing.
  • Good command of English and Chinese.