Deputy Audit Manager

1 month ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
Job Description

We are seeking a highly skilled Deputy Audit Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our internal audit department, you will be responsible for conducting internal audit engagements related to Compliance/Anti-Money Laundering (AML) in our Group and Southeast Asian subsidiaries/branches. Your expertise will help ensure the effectiveness of our internal controls and identify areas for improvement.

Responsibilities:
  • Conduct Internal Audit Engagements: Plan, risk assess, and execute internal audits to ensure compliance with relevant regulations and standards, including Hong Kong and Southeast Asian countries.
  • Manage Compliance/AML-Related Audits: Assist in organizing and managing internal audits related to Compliance/AML.
  • Evaluate Internal Controls: Assess the effectiveness of internal controls and identify root causes of any issues.
  • Provide Recommendations: Offer sound recommendations and professional audit opinions to ensure the effectiveness of remediations.
  • Support Other Audit Assignments: Participate or support other audit assignments or ad-hoc projects as necessary.
Requirements:
  • Professional Qualifications: Hold a degree or above in Accountancy, Finance, Economics, Statistics, Risk Management, or related disciplines, and possess professional qualifications such as CPA/CIA or equivalent.
  • Experience: Have at least 3 years of solid experience in Compliance/AML audit-related areas, preferably in sizable financial institutions/enterprises, regulators, or well-known external audit/consultancy firms.
  • Knowledge and Skills: Be familiar with relevant local and international banking and AML laws and regulations, standards, and market practices in Hong Kong and Southeast Asian markets. Possess basic knowledge of risk management frameworks, including compliance risk, operational risk, fraud risk, etc. Candidate with less experience will be considered as Assistant Audit Manager.
  • Language Proficiency: Proficient in spoken and written Chinese and English, with a good command of Mandarin.

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