Skip to main content

This job has expired

You will need to login before you can apply for a job.

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
Responsibilities
  • 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)

Sign in to create job alerts

Sign in or create an account to start creating job alerts and receive personalised job recommendations straight to your inbox.

Create alert