Deputy Audit Manager
1 month ago
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.
- 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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Deputy Branch Manager
1 month ago
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Audit Manager/ Senior Audit Manager
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IT Audit Manager
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Internal Audit Manager
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Audit and Compliance Manager
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Senior Audit Manager
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IT Audit Director
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Senior Internal Audit Manager
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Senior Manager, IT Audit Transformation
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Financial Services Audit Manager
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Audit Director
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Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeHSBC is seeking an experienced professional to fill the role of Audit Manager. This position will involve leading audits of global and regional global banking businesses, as well as contributing to the execution of most stages in the audit lifecycle.Main Responsibilities:Lead sections of audits focusing on global and regional Global Banking businesses, and...
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Audit Director
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionBank Of China (Hong Kong) Limited is seeking a highly skilled professional to join our team as an Audit Manager/ Senior Audit Manager.About the Role:We are looking for a seasoned audit professional to lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and...
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Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeAbout UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing high-quality banking services to individuals and businesses.Job SummaryWe are seeking a highly experienced Audit Director to join our team. As an Audit Director, you will be responsible for leading the audit function and ensuring that our...
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Audit Manager for Compliance and Risk
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Description:The role of Assistant Audit Manager in Bank Of China (Hong Kong) Limited involves leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance. This includes planning, risk assessment, fieldwork and reporting on various areas such as banking compliance, sanctions compliance, anti-money...
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Senior Risk Management Specialist
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