Senior Manager / Manager, General Audit (Regulatory Audit - Banking)
- Employer
- Talent Axis
- Location
- Hong Kong, Hong Kong
- Salary
- Negotiable
- Closing date
- Jul 28, 2022
View more
- Job Function
- Risk Management
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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Responsibilities
Requirements
- Act as subject matter expert for corporate functions, overseas branches and regulatory related audits including anti-money laundering and operational risk management
- Provide advisory services on risk and internal control issues and proactively reach out to respective senior executives to influence stakeholders' buy-in on the change of audit approaches/ methodologies
- Maintain quality assurance for the Internal Audit Group by conducting regular review of audit standards and work done
- Recommend internal audit policies, procedures, and programs according to internal guidelines and external regulatory requirements
- Support the Team Head or the Chief Auditor on ad hoc projects within the Internal Audit Group
Requirements
- Degree holder in Business, Risk Management, Finance, Accounting or related disciplines
- Minimum 6 - 8 years' audit experience, previous exposure in AML/Sanctions and regulatory control matters/ audits will be an advantage
- Strong interpersonal skills and be able to Influence key stakeholders to compromise balanced solutions
- Relevant professional qualifications as CPA, CIA, CAMS/AAMLP, FRM and CFA will be an advantage
- Proficient in written & spoken English and Chinese (including Putonghua)
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