Internal Audit Manager - AML

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 16 Oct 17 2017-10-16

One of the most renowned bank is seeking an Internal Audit Manager who is experienced in AML.

Your new company

One of the world's renowned bank is currently seeking a professional AML Internal Audit Manager who is experienced in auditing AML transactions. This institution has established footprints globally over more than 100 countries and especially in Asia and greater China.

Your new role

You will be reporting directly to the Team Head of Internal Audit. As an AML Internal Auditor, you are responsible for managing AML audit processes, handling AML thematic review, audit planning, audit fieldwork, developing and implementing strategies to improve processes and providing advices on risk and internal control.

What you'll need to succeed

The successful candidate is required to have at least 4 years of relevant experience in AML Audit and have good knowledge in the AML regulations. Prior experience within corporate/ commercial banking will be advantageous. Big 4 candidates specializing in AML projects are also welcomed to apply.

What you'll get in return

You will be offered a competitive salary depending on your level of experiences with an attractive discretionary bonus. This is an exciting opportunity for you to grow your career with an established global bank which is continuously expanding and growing.

What you need to do now

If you qualify and are interested in this role or other Internal Audit opportunities, please send your CV in Microsoft Word format to