Manager / avp, wholesale banking audit

3 weeks ago

Central And Western District, Hong Kong SAR China OCBC Full time

Manager / AVP, Wholesale Banking Audit (experienced in credit audit)Assist Ho D and Audit Lead in the delivery of their roles and responsibilities, and to manage the assigned audits to ensure that individual audits are delivered on time, on budget, to the required standards and to provide value to the Bank. Main Responsibilities: Participate in the development and maintenance of audit methodology and procedures to provide independent assurance of credit risk exposures and credit risk management processes over the following credit related business/support units: (1) Wholesale Banking Group – Corporate Banking & Commercial Banking, Transaction Banking and Financial Institutions, (2) Emerging Business, (3) Risk Management – Credit Risk Management, Special Asset Management, Consumer Credit Recovery, and Risk Policy, (4) Operations – Loans Operation and Trade Services; and Knowledge of leading practices and activities relevant to assigned audit portfolios. Lead/Participate in the assessment of credit risk exposures quality of wholesale lending portfolios from four considerations – actual versus expected portfolio performance, data integrity, troubled exposure and volatility of future performance. Lead/Participate in the independent assessment of credit risk management and operations process of wholesale banking business that are conducted in partnership with Group Audit, and evaluate the governance framework, risk management, regulatory compliance processes and internal controls systems. Lead/Participate in the handling of special assignments (e.g. investigations, advisory and other ad-hoc/special projects). Work in conjunction with business/support units and assist Ho D to: (1) Keep abreast of emerging risks/concerns; (2) Maintain a good working relationship to enforce the role of IAD as an independent partner to build trust and transparency; (3) Monitor changes in risk management and/or all major new developments; and (4) Monitor the implementation and progress of audit recommendations. Work with Ho D and other internal auditors to achieve the most efficient and effective working practices for IAD. Work as a leader over a team of internal auditors for assigned audit engagements and execute audit engagements with at least the following skills: (1) Project management and data analytics skills; (2) Subject matter expert on audit framework and methodology; (3) Subject matter expert on the quality of credit risk exposures and credit risk management process; and (4) Ability to identify critical issues and improvement opportunities. Establish and implement career management as well as development plans. Make use of data analytics skill to improve the audit effectiveness and efficiency for audit engagements. Requirements: CIA, CPA or equivalent qualification is required ECF in AML/CFT at Core Level is preferred Minimum 7 years of relevant credit and business experience in corporate or commercial banking. Prior auditing experience is desirable, but not mandatory. Sound knowledge of credit risk management activities Sound knowledge of control requirements of banking industry and external applicable rules and regulations Strong knowledge of MS Excel, strong data analytical skill, sound knowledge of Python, Power BI or other data analytics tool is preferred Good communication skills, good command of English (Oral & Written) and good in report writing Good people management skill, dynamic and good interpersonal skill Ability to interact with people at different level High level of integrity and drive, and ability to work under pressure Ability to lead/execute audit assignment independently Ability to multi-task and possesses strong time management skill Good problem-solving skill, detail/technical oriented with ability to decipher 'big picture issues Willing to travel for audit assignments Seniority level Mid-Senior level Employment type Full-time Job function Accounting/Auditing Industries Banking#J-18808-Ljbffr

  • Avp/vp, loan syndication, corporate bank

    3 weeks ago

    Central And Western District, Hong Kong SAR China ALL-STAR AGENCY Full time

    AVP/VP, Loan Syndication, Corporate Bank A high-growth corporate bank with continual investment in growth in the region is seeking to hire an AVP/VP - Syndication in the syndicated loans department to handle a full spectrum of activities for securing transactions including origination, credit analysis, and due diligence in execution to maintain their edge in...

  • Vp/avp, business audit – legal, compliance

    2 weeks ago

    Central And Western District, Hong Kong SAR China DBS Bank Full time

    Job Description - VP/AVP, Business Audit – Legal, Compliance & Secretariat (240000 HH)Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are...

  • AVP Compliance Risk Specialist

    1 week ago

    Central And Western District, Hong Kong SAR China OCBC Full time

    The role of AVP Advisory, Financial Crime Compliance at OCBC involves serving as a Subject Matter Expert on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). This position provides advisory support to stakeholders and assists in reviewing procedures to ensure compliance with regulatory requirements.Assisting the Team Head in managing...

  • AVP /Senior Associate, Specialist, Know Your Customer, Consumer Banking

    3 weeks ago

    Central And Western District, Hong Kong SAR China DBS Bank Full time

    Job Description - AVP /Senior Associate, Specialist, Know Your Customer, Consumer Banking (WD72454)Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services,...

  • Learning & development avp/vp, global bank

    1 day ago

    Central And Western District, Hong Kong SAR China Projob21 Ltd. Full time

    Learning & Development AVP/VP, Global Bank Learning & Development & Regional HR Project Global Banking platform & Snr Mgmt Exposure Excellent Job Security and Good Working Hours Our Client Appointed by Global Bank with over 1000 employees in the Asia Pacific region and hiring over 200 investment professionals in the North Asia Branch to search for seasoned...

  • Assistant manager, wholesale banknotes operations

    5 days ago

    Central And Western District, Hong Kong SAR China CIMB BANK BERHAD Full time

    Assistant Manager, Wholesale Banknotes Operations3 days ago Be among the first 25 applicants Established in 1991, our Hong Kong office is the first extension of our presence in Greater China and North Asia. The branch is best positioned to facilitate cross-border transactions for our Southeast Asian corporate and institutional clients to venture into Greater...

  • Avp, general insurance

    7 days ago

    Central And Western District, Hong Kong SAR China PineSearch Consulting Full time

    AVP, BD Manager, General Insurance (Corporate)Our client is an international financial institution. They are now looking for an AVP to join their general insurance team for corporate clients. Key Responsibilities: Research and pursue new markets and business opportunities; contribute to business planning and development Maintain existing business and...

  • Assistant Sales Manager, Wholesales

    3 weeks ago

    Central And Western District, Hong Kong SAR China DKSH Group Full time

    Title: Assistant Sales Manager, WholesalesLocation: Southmark, HK, HKGlobal Business Unit: CGJob Function: SalesRequisition Number: 178583Job SummaryWe have an exciting opportunity for a motivated and results-driven talent to join our Sales team in Hong Kong as Assistant Sales Manager, Wholesales. As our team member in General Trade team, you take full...

  • Audit and Compliance Manager

    1 week ago

    Central And Western District, Hong Kong SAR China Bank Of Communications Co., Ltd. London Branch Full time

    Job Description:We are seeking an experienced internal auditor to lead our audit and compliance efforts.Main Responsibilities:Audit Banking Operations and SystemsImplement Risk Management StrategiesThe ideal candidate will have a deep understanding of banking regulations and risk management principles, with excellent communication and leadership skills.A...

  • Senior Manager, IT Audit

    1 day ago

    Central And Western District, Hong Kong SAR China Gravitas Recruitment Group (Global) Ltd Full time

    Position OverviewOur client is seeking a Senior Manager of IT Audit to join our dynamic team in a prominent retail and commercial bank. This role offers the opportunity to potentially lead a small team of 3-4 auditors, depending on experience. The ideal candidate will have a strong background in IT audit, with relevant certifications and in-house experience...

  • Senior manager/ manager, audit

    3 weeks ago

    Central And Western District, Hong Kong SAR China Bank Of Communications Co., Ltd. London Branch Full time

    Carry out the routine and special audits on the Bank's business and operation functions Promote continuous improvement of the internal controls across the Bank Degree holder or above in Accounting, Business Administration or Banking & Finance or equivalent qualifications at HKQF level 5, with full membership of HKICPA or equivalent qualification is preferred...

  • Avp/ vp, treasures relationship manager, consumer banking group

    5 days ago

    Central And Western District, Hong Kong SAR China DBS Bank Full time

    Job Description - AVP/ VP, Treasures Relationship Manager, Consumer Banking Group (WD72048)Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including...

  • Life Insurance Case Manager/AVP, Global Private Bank

    1 day ago

    Central And Western District, Hong Kong SAR China Projob21 Ltd. Full time

    Life Insurance Case Manager/AVP, Global Private BankLife Insurance Case Management for HNW clientsOur ClientRepresenting one of the most respectable & sustainable European Private Banks in search of an In-house Life Insurance Case Management and Client Service Manager.Job DutiesAccountable for managing life insurance case management for UHNW Private Clients...

  • AVP/ VP, Treasures Relationship Manager, Consumer Banking Group

    3 weeks ago

    Central And Western District, Hong Kong SAR China DBS Bank Full time

    Job Description - AVP/ VP, Treasures Relationship Manager, Consumer Banking Group (WD72048)Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including...

  • AVP/VP, Treasures Relationship Manager, Consumer Banking Group

    3 weeks ago

    Central And Western District, Hong Kong SAR China DBS Bank Full time

    Job Description - AVP/VP, Treasures Relationship Manager, Consumer Banking Group (WD72297)Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including...

  • Business Management AVP, Asian Private Equity Group

    3 weeks ago

    Central And Western District, Hong Kong SAR China Projob21 Ltd. Full time

    Business Management AVP, Asian Private Equity GroupRegional Business Management & SupportProject Lead to Drive Expansion & Vendor MgmtRewarding Private Equity CareerOur ClientAppointed by one of the fastest growing Asian Based Private Equity groups with investment specialization in TMT, industrial, consumer, and financial sectors and over USD 2 billion...

  • Corporate Banking Talent Manager

    1 week ago

    Central And Western District, Hong Kong SAR China ALL-STAR AGENCY Full time

    Role OverviewA reputable wholesale bank seeks a Senior HR Business Partner to oversee people-related matters and provide strategic support to workforce planning, resourcing, and performance management.

  • AVP/VP, Enterprise Risk Management

    3 weeks ago

    Central And Western District, Hong Kong SAR China Interfill Full time

    A reputable, Foreign Corporate Bank Branch in Hong Kong is currently looking for a new AVP or VP to join their Risk Management department, specifically within their Enterprise Risk sub-team. As a member of the team, you'll drive the development and enhancement of our bank-wide risk governance frameworks.Job Responsibilities:Lead the development and...

  • AVP - Customer Care Team

    1 week ago

    Central And Western District, Hong Kong SAR China OCBC Full time

    **About the Role**The OCBC AVP - Customer Care Team Lead plays a critical role in shaping the bank's customer experience strategy. This position requires a strong understanding of customer needs and preferences, as well as the ability to develop and implement effective solutions.Main ResponsibilitiesDesign and implement comprehensive customer experience...

  • Senior Manager, Global Wholesale- Data Operation

    2 weeks ago

    Central And Western District, Hong Kong SAR China Target Full time

    Senior Manager, Global Wholesale- Data OperationTarget is an iconic brand, a Fortune 50 company and one of America's leading retailers. Within Target is the Merchandising Pyramid which is responsible for curating and providing products that meet the Company Purpose. Working at Target means helping all families discover the joy of everyday life. We bring that...