Internal Audit Manager (Compliance and Anti-Money Laundering)

  • Negotiable
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Chong Hing Bank
  • 16 Jul 18 2018-07-16

Internal Audit Manager (Compliance and Anti-Money Laundering)

We are a well established and listed local commercial bank in Hong Kong, a member of Yuexiu Group, which is a state-owned enterprise group with the largest assets and leading performance in overall economic efficiency in Guangzhou, having total assets nearly RMB 420 billion as at the end of 2016. We are committed to actively expanding our business development in both Hong Kong and Mainland. To cope with our rapid growth, we are now inviting high caliber candidates to join us and pursue for success.

 

Responsibilities

  • Lead the team to plan and conduct audit assignments of Compliance functions including Anti-Money Laundering (AML);
  • Identify and recommend areas of improvements in internal control and operational efficiency;
  • Track and follow up open audit/regulatory issues to ascertain that they are timely and satisfactorily rectified; and.
  • Manage audit relationship with Compliance function and perform continuous risk monitoring on compliance including AML activities.
     

Requirements

  •  Degree holder in Accounting, Finance or Banking related disciplines
  • Professional qualifications such as membership of HKICPA/IIA/ACAMS is preferred
  • At least 8 years’ experience in internal/external audit of financial institutions with experience in auditing compliance functions/AML
  • Good understanding of product, business, regulatory requirements of financial institutions, and internal audit approach
  • Good leadership, analytical, interpersonal and communication skills
  • Good report writing skills in Chinese and English
  • Conversant with MS Office applications and Chinese Word Processing
  • Occasion travelling to China required
     

We offer competitive remuneration package and promising career opportunities to the successful candidates.  Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK, or by email: jobs@chbank.com, or by clicking Apply. Please quote reference on your application.

Information provided will be treated in strict confidence and only be used for recruitment purposes.

                                                                                                                        越秀集團成員A Member of Yuexiu Group