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Bank Of China (Hong Kong) Limited is seeking a highly skilled Deputy Audit Manager to join our team. As a key member of our audit team, you will be responsible for conducting internal audit engagements, assessing compliance with relevant regulations, and evaluating the effectiveness of internal controls.
Responsibilities:- Conduct Internal Audit Engagements: Plan, execute, and report on internal audit engagements related to Compliance/Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches.
- Assist in Audit Organization: Assist in the organization and management of Compliance/AML-related internal audits.
- Compliance and Risk Assessment: Assess compliance with relevant regulations and standards of Hong Kong and Southeast Asia countries.
- Internal Control Evaluation: Evaluate the effectiveness of internal controls, identify root causes, and areas for improvement, and provide sound recommendations and professional audit opinions.
- Support Other Audit Assignments: Participate or support other audit assignments or ad-hoc projects as necessary.
- Education: Degree or above in Accountancy, Finance, Economics, Statistics, Risk Management, or related disciplines.
- Professional Qualification: Professional qualification of CPA/CIA or equivalent. CAMS, AAMLP will be a plus.
- Experience: 3 years or above solid experience in Compliance/AML auditor relevant areas, preferably in sizable financial institutions/enterprises, regulators, or well-known external audit/consultancy firms.
- Skills and Knowledge: Familiar with relevant local and international banking and AML laws & regulations, standards, and market practices in Hong Kong and Southeast Asian market, basic knowledge of risk management framework (including compliance risk, operational risk, fraud risk, etc.) and risk model, customer due diligence, screening, and sanctions compliance, transaction monitoring, and suspicious transaction reporting.
- Language: Proficiency in spoken and written Chinese and English, with good command of Mandarin.
