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Internal Audit Manager, Corporate Bank

Hong Kong, Hong Kong
Last update 2024-05-27
Expires 2024-05-26
ID #2155100602
Free
Internal Audit Manager, Corporate Bank
Hong Kong, Hong Kong,
Modified May 15, 2024

Description

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.

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Internal audit manager, corporate bank

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