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Internal Audit Manager, Corporate Bank

Employer
ALL-STAR AGENCY
Location
Hong Kong, Hong Kong
Salary
Negotiable
Closing date
Jun 14, 2024

View more

Job Function
Risk Management
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Responsibilities
  • Conduct AML audit assignments utilizing a robust risk-based approach, ensuring compliance with local and headquarters' policies, procedures, and regulations.
  • Execute AML audit assignments with thorough and comprehensive documentation to substantiate findings and evidence.
  • Assess the Bank's internal control environment to provide valuable recommendations.
  • Demonstrate familiarity with the HKMA Supervisory Policy Manual ("SPM").
  • Follow up on the implementation of improvement measures by auditees.
  • Support the reporting of audit assignment progress to Head Office on a quarterly basis.
  • Proactively communicate progress on audit assignments.
  • Establish effective communication and collaboration with various stakeholders.


Requirements
  • Minimum of 4 years of experience in AML audit within the banking industry.
  • Exhibit a strong understanding of corporate banking products.
  • Certification as a CPA/CIA or equivalent would be advantageous.
  • Prior experience in audit firms is a plus.
  • Demonstrate familiarity with the execution of risk-based audit approaches.
  • Proficient in both written and spoken English.

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