Internal Auditor, Bbva Asia

Hong Kong, Hong Kong
Last update 2024-06-16
Expires 2024-07-16
ID #2177192790
Internal Auditor, Bbva Asia
Hong Kong, Hong Kong,
Modified June 1, 2024


What will be your responsibilities? ● The main responsibility of the selected candidate will be to participate in the planning of audit jobs, to execute the field work designed and to document and report results, providing a clear description of the risks and weaknesses identified and the action plans to mitigate them.

● The selected candidate will also be directly involved in other aspects of the audit activity in BBVA Asia such as audit actions follow up, risk assessments, preparation of presentations and / handle ad hoc request from internal stackholers / regulators Your main duties will include: In order to fulfil the main responsibilities of this role, the selected candidate will often need to: ○ conduct meetings with audited units to develop an understanding of business processes and procedures ○ obtain relevant information directly or indirectly through examination of records and/or enquiries and interviews with staff  ○ evaluate compliance with internal policies and procedures as well as with external regulations ○ conduct testing of detail and/or substantive procedures in order to identify reportable issues and dimension existing risks  ○ document results of the field work performed in an efficient and accurate manner, following BBVA Internal Audit standards ○ prepare descriptive drafts of the weaknesses identified, their causes and potential impacts as well as propose possible mitigation measures What are we looking for? Requirements ● Minimum 6 years of experience, with at least 1-2 years in External Audit and 4-5 years in Internal Audit (preferably reviewing financial institutions).

● Specific university studies in finance-related fields (i.e.

Business Administration and Management, Business Science, Economics, Actuarial Science, etc.).

● Master Degrees and/or postgraduate studies in the fields of finance, banking, auditing, accounting and//or international regulations in the financial industry will be particularly valuable.

Up-to-date demonstrable knowledge certifications may include CIA, FRM, CFA, CPA, etc.

● Good understanding of businesses and processes in the field of Corporate Investment Banking products and processes is a plus (i.e.

Global Markets, Lending, Trade Finance, AML&CTF, Risks Management, etc.) ● Essential to be bilingual in English (at least C1 level) as well as business proficiency in Cantonese and Mandarin Chinese.

Knowledge of Spanish is a plus ● Excellent communication skills required, both written and oral.

English report writing experience is a must ● Particularly valuable knowledge: ACL or other bulk information processing tools.

About you ● If you like to be part of a dynamic and multidisciplinary team, in a collaborative environment, you are passionate about challenges and curious to learn new things and identify yourself with the values of BBVA, we want to meet you.

● We are looking for an enthusiastic person, with the following characteristics: ○ Capacity for analytical and critical thinking and autonomous decision-making.

○ Customer-oriented and goal-driven person, with ability to manage multiple tasks concurrently and work well under pressure.

○ Team player who works well individually and in teams, with a focus on continuous improvement of productivity.

○ Excellent verbal and written communication skills.

Also, good interpersonal skills with the ability to present sensitive issues to middle management as well as influence change.

○ Previous experience working in an international and multicultural environment.

Availability to travel internationally to execute onsite projects in the Asian branches of BBVA S.


Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Internal auditor, bbva asia

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