This is a project-based team lead position with access to a broader audit resource pool. While there is no permanent direct report, the successful candidate will be expected to lead fieldwork and coordinate audit assignments with specialist teams.

Key Responsibilities

1. Lead audit assignments covering the Bank's Mainland China and overseas operations, assessing governance, controls, and regulatory compliance.
2. Manage the full audit lifecycle, from planning and fieldwork to reporting and follow-up.
3. Identify control gaps, operational risks, and opportunities to strengthen internal processes.
4. Prepare audit reports with clear findings and practical recommendations.
5. Monitor the implementation of agreed remedial actions.
6. Support special reviews and other ad hoc audit projects as required.

Requirements

1. Degree in Accounting, Finance, Banking, Business, or a related discipline.
2. 5+ years of internal or external audit experience within banking or financial services.
3. Good knowledge of banking regulations in Mainland China and/or the US; UK exposure is a plus.
4. Experience in AML, sanctions, financial crime, credit, treasury, or model risk audits is advantageous.
5. Professional qualifications such as CPA, CIA, or CAMS are preferred.
6. Proven ability to lead audit engagements and coordinate project teams.
7. Strong analytical, communication, and report-writing skills.
8. Fluent in English and Chinese; Cantonese is a plus