Audit Expert
4 days ago
The successful candidate will be responsible for participating in the internal audit of the CCB Group, Hong Kong, Macau and other overseas institutions.
This includes formulating annual audit project plans, developing audit programs, collecting background information on auditees, analyzing business system data, evaluating internal control status, and researching regulatory policies.
Audit projects will be carried out according to the audit plan, identifying internal control defects or risk issues, providing valuable audit recommendations, and preparing working papers, audit sub-reports or audit reports.
The candidate will also collect findings from regulatory inspections, internal and external audits, and follow up on the progress and implementation of rectifications as required.
- CFA, CPA, CIA, CISA, CAMS or other related professional qualifications are preferred.
- Minimum 6 years of experience in financial instruments valuation models, corporate credit, treasury business, compliance, risk management, or related audits in investment banks and commercial banks.
- Sound knowledge of banking, compliance, internal control systems, and risk management.
- Strong ability to work independently, good communication skills, team cooperation, and report writing.
- Good command of English and Chinese (Mandarin) listening, speaking, reading, and writing.
- Able to perform short-term overseas audit assignments or training as required.
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