Risk Management Expert for Banking

5 days ago


Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time
Main Responsibilities
  • Participate in the internal audit of the CCB Group, Hong Kong, Macau and other overseas institutions.
  • Formulate annual audit project plan and audit program.
  • Analyze business system data, internal control status, and regulatory policies.
  • Carry out audit projects according to the audit plan, find internal control defects or risk issues, and give valuable audit recommendations.
  • Collect findings of regulatory inspection, internal and external audit, and follow up on the progress and implementation of rectifications as required.
  • Perform other audit related work.
Requirements
  • CFA, CPA, CIA, CISA, CAMS or other related professional qualification is preferred.
  • Minimum 6 years working experience in financial instruments valuation model, corporate credit, treasury business, compliance, risk management or related audit in investment banks and commercial banks.
  • Strong knowledge of banking, compliance, internal control system and risk management.
  • Ability to work independently, communicate effectively, and cooperate with the team.
  • Good command of English and Chinese (Mandarin) listening, speaking, reading and writing.
  • Able to perform short-term overseas audit assignment or training as required.


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