Audit Manager
2 weeks ago
Job Title: Audit Manager - Financial Crime Compliance
Job Summary: We are seeking a highly skilled Audit Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance.
Key Responsibilities:
- Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti-bribery and corruption, operational risk management, fraud risk management, etc.) in our Group from planning, risk assessment, fieldwork to reporting.
- Assess compliance with regulations, standards and market practices of the above said areas.
- Evaluate the effectiveness of internal controls, identify areas for improvement, provide sound recommendations and validate effectiveness of remediation.
- Participate or support other audit assignments or ad-hoc projects if necessary.
Requirements:
- Degree or above with major in Accountancy, Finance, Statistics, Risk Management, Law or related disciplines.
- Professional qualification of CPA or equivalent; CAMS, CIA, AAMLP/CAMLP will be a plus.
- 4 years or above experience in audit, compliance or control assessment filed of General and Financial Crime Compliance, preferably in sizable financial institutions / enterprises, or professional external audit / consultancy firms / regulators.
- Familiar with relevant General and Financial Crime Compliance laws & regulations, standards and market practices; knowledge of relevant regulatory requirements and practices in Southeast Asia would be an advantage.
- Familiar with data analytics or data science; knowledge of modeling, artificial intelligence would be an advantage.
- Good team-player with excellent project management, communication and interpersonal skills, analytical mindset, excellent report writing skills, self-motivated and self-discipline. Available in travelling to Southeast Asia on request.
- Proficiency in spoken and written Chinese and English, with good command of Mandarin and good academic result in Mathematics.
-
Senior Manager, IT Audit, Audit
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full timeAbout the RoleWe are seeking a highly skilled and experienced IT Audit Manager to join our team at KPMG China. As a Senior Manager, you will play a key role in managing the team, engagements, and client relationships.Key ResponsibilitiesPromote a commitment to quality, including recognizing and reinforcing the importance of legal and regulatory requirements,...
-
Audit Manager/Senior Audit Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Title: Audit Manager/Senior Audit ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled and experienced Audit Manager/Senior Audit Manager to join our team.Key Responsibilities:Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk...
-
Audit Manager
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China Fubon Bank Full timeAbout Fubon BankFubon Bank is a leading financial institution in the industry, and we are seeking a highly skilled Audit Manager to join our team.Job SummaryThe Audit Manager will be responsible for providing risk management advisory services and technical advice to business units and teammates. This role will assist Senior Audit Managers in risk-based audit...
-
Audit Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Title: Audit ManagerBank of China (Hong Kong) Limited is seeking a highly skilled and experienced Audit Manager to join our team. As an Audit Manager, you will be responsible for leading and coordinating audit projects, ensuring the quality and timeliness of audit reports, and providing recommendations for process improvements.Key Responsibilities:Lead...
-
Audit Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Fubon Bank Full timeMain ContentAudit Manager, Internal AuditAudit Manager, Internal AuditResponsibilities:Provide risk management advisory services & technical advices to business units & teammatesAssist Senior Audit Managers in risk-based audit planning & audit reports preparationConduct audit assignments on business operations, corporate governance and regulatory compliance...
-
Audit Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeAudit ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled and experienced Audit Manager to join our team. As an Audit Manager, you will be responsible for leading and coordinating the audit process, ensuring that our internal controls and risk management practices are effective and compliant with regulatory requirements.Key...
-
Audit Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeAudit Manager Role at Bank Of China (Hong Kong) LimitedAs an Audit Manager at Bank Of China (Hong Kong) Limited, you will be responsible for managing IT infrastructure and application audits from planning to reporting and closing of audit issues. You will also be involved in IT governance reviews and technical assessments, and recommend internal control...
-
Audit Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full timeJob Title: Assistant Vice President, General AuditChina CITIC Bank International Limited is seeking a highly skilled and experienced professional to join our Internal Audit team as Assistant Vice President, General Audit.Key Responsibilities:Lead and Participate in Audit Activities: Develop, design, and execute regular and ad-hoc audits, reviews, and...
-
IT Audit Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Ambition Full timeJob Title: IT Audit ManagerAt Ambition, we are seeking a highly skilled IT Audit Manager to join our team. As an IT Audit Manager, you will play a critical role in ensuring the integrity and security of our IT systems and processes.Key Responsibilities:IT Audit Strategy and Planning: Develop and implement effective IT audit strategies and plans to ensure...
-
Audit Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Title: Audit Manager/Senior Audit ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled and experienced Audit Manager/Senior Audit Manager to join our team.Responsibilities:Lead and Manage Internal Audit Engagements: Plan, risk assess, conduct fieldwork, and report on internal audit engagements related to Anti-Money Laundering and...
-
Senior Manager, IT Audit, Audit
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full timeJob SummaryWe are seeking a highly skilled Senior Manager, IT Audit to join our team in Hong Kong. The ideal candidate will have a strong background in IT audit and assurance services, with a proven track record of delivering high-quality results to clients within a Big Four or consulting firm.The successful candidate will be responsible for managing IT...
-
Audit Manager/ Senior Audit Manager
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob SummaryWe are seeking a highly skilled and experienced Internal Audit Lead to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for leading and managing internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management.Key...
-
Audit Manager
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Title: Audit Manager/Senior Audit ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled and experienced Audit Manager/Senior Audit Manager to join our team.Job Summary:We are looking for a seasoned professional to lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF),...
-
IT Audit Manager
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeAudit Manager Job DescriptionWe are seeking a highly skilled Audit Manager to join our team at Bank Of China (Hong Kong) Limited. As an Audit Manager, you will be responsible for managing IT infrastructure and application audits from planning to reporting and closing of audit issues.Key Responsibilities:Manage IT governance reviews and technical assessments...
-
Senior Manager, IT Audit, Audit
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full timeAbout the RoleWe are seeking a Senior Manager to join our IT Audit team in KPMG China. As a key member of our team, you will be responsible for managing IT audit engagements, providing technical leadership, and ensuring the delivery of high-quality services to our clients.Key ResponsibilitiesManage IT audit engagements, including planning, execution, and...
-
Audit Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full timeJob Title: Assistant Vice President, General AuditChina CITIC Bank International Limited is seeking a highly skilled and experienced professional to join our team as Assistant Vice President, General Audit. This role will be responsible for leading and participating in the development, design, and execution of regular and ad-hoc audits, reviews, and...
-
Audit Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Title: Audit ManagerJob Summary:We are seeking a highly skilled Audit Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for leading and managing internal audit engagements in Personal Banking and Wealth Management sector.Key Responsibilities:* Lead and manage internal audit engagements in Personal...
-
Audit Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China KPMG Full timeAbout the RoleWe are seeking a highly skilled and experienced Audit Manager to join our team at KPMG China. As a key member of our audit team, you will be responsible for managing audit engagements, leading teams, and providing guidance to junior staff.Key ResponsibilitiesManage audit engagements, including planning, execution, and monitoring of progress to...
-
Audit Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Summary:As an Audit Manager at Bank Of China (Hong Kong) Limited, you will be responsible for managing IT infrastructure and application audits from planning to reporting and closing of audit issues. You will also be involved in IT governance reviews and technical assessments, recommending internal control improvements. Additionally, you will provide...
-
Audit Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Title: Audit ManagerBank of China (Hong Kong) Limited is seeking a highly skilled and experienced Audit Manager to join our team.Responsibilities:Lead and manage various internal audit engagements in Corporate Banking sector, from planning and risk assessment to fieldwork and reporting.Evaluate the effectiveness of internal controls, identify areas for...