Assistant Manager / Manager - Internal Control (PRC Bank)

  • 35K - 50K+
  • Hong Kong
  • Permanent, Full time
  • Levin Human Resources Services Limited
  • 05 Dec 18

We are assisting a PRC banking group to look for a Internal Control or Internal Audit Executive to join their team.


  • Conduct internal control reviews on the operations of banking products through on-site visits and transaction documents review to ensure compliance
  • Prepare management information reports and take follow-up actions to enhance operation risk awareness
  • Review and enhance operations policies, procedures and mechanisms with relevant departments
  • Maintain and implement internal control standards in accordance with internal and external regulatory requirements


  • University degree in a related discipline
  • Minimum 2 - 5 years’ relevant experience in banks or auditing experience in Big 4 focusing in banking audit
  • Knowledge of related regulatory requirements and guidelines
  • Knowledge and experience on the operational risk management and internal control monitoring for banking products
  • Proficiency in both English and Chinese including Putonghua