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Audit Manager (Non IT Audit) - Virtual Banking

Morgan McKinley
Hong Kong, Hong Kong
Closing date
May 18, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Business Risk Consultant with International Private Bank under Business Unit. Reporting to both business team and the risk team

Key Responsibilities:
  • Audit Planning and Strategy:
    • Develop a risk-based audit plan for virtual banking operations, considering regulatory requirements, emerging risks, and business priorities.
    • Define the audit strategy, methodologies, and procedures, ensuring alignment with industry standards and best practices.
  • Audit Execution and Quality Assurance:
    • Review audit workpapers, findings, and recommendations to ensure accuracy, completeness, and adherence to professional standards.
  • Compliance and Regulatory Audit:
    • Ensure virtual banking operations comply with applicable laws, regulations, and guidelines, including AML, KYC, and data privacy regulations.
  • Risk Assessment and Management:
    • Assess the effectiveness of risk management practices within virtual banking operations.
    • Identify and evaluate operational, financial, and reputational risks, and recommend risk mitigation measures.
  • Qualifications and Requirements:
    • Bachelor's degree in finance, accounting, business administration, or a related field.
    • Professional certification such as Certified Internal Auditor (CIA) or Certified Risk Management Assurance (CRMA) is preferred.
    • Minimum 6-8 years of experience in internal audit, risk management, or compliance functions, preferably within the financial services industry.
    • Strong knowledge of virtual banking operations, regulatory requirements, and industry best practices in Hong Kong.
    • Familiarity with risk management frameworks, internal control systems, and audit methodologies.

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