Deputy Audit Manager

3 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
Job Title: Deputy Audit Manager

Bank Of China (Hong Kong) Limited is seeking a highly skilled Deputy Audit Manager to join our team.

Responsibilities:
  • Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting.
  • Assist in the organization and management of Compliance/AML-related internal audits.
  • Assess compliance with relevant regulations and standards of Hong Kong and Southeast Asia countries.
  • Evaluate the effectiveness of internal controls, identify root causes and areas for improvement, provide sound recommendations and professional audit opinions, validate effectiveness of remediations.
  • Participate or support other audit assignments or ad-hoc projects if necessary.
Requirements:
  • Degree or above with major in Accountancy, Finance, Economics, Statistics, Risk Management or related disciplines.
  • Professional qualification of CPA/CIA or equivalent. CAMS, AAMLP will be a plus.
  • 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. Candidate with less experience will be considered as Assistant Audit Manager.
  • 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.
  • Available in travelling to Southeast Asia, good team-player, self-motivated with strong communication skills; familiar with data analytics will be a plus.
  • Proficiency in spoken and written Chinese and English, with good command of Mandarin.

  • 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 Title: Deputy Audit ManagerBank 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...

  • Audit Manager

    3 weeks ago

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

    Job Title: Audit ManagerJob Summary:We are seeking a highly skilled Audit Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for leading and managing internal audit engagements in Personal Banking and Wealth Management sector.Key Responsibilities:* Lead and manage internal audit engagements in Personal...

  • Deputy Operations Manager

    1 month ago

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

    Job Title: Deputy Operations ManagerJoin Bank of China (Hong Kong) Limited as a Deputy Operations Manager and take on a challenging role in ensuring the smooth operation of our retail banking business.Responsibilities:Operational Risk Management: Assist supervisors in applying operational risk management tools to identify, assess, and monitor operational...

  • Deputy Operations Manager

    1 month ago

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

    Job Title: Deputy Operations ManagerJoin Bank of China (Hong Kong) Limited as a Deputy Operations Manager and take on a challenging role in ensuring the smooth operation of our retail banking business.Responsibilities:Assist supervisors in implementing operational risk management tools to identify, assess, and monitor operational risks.Conduct regular...

  • Deputy Operations Manager

    3 weeks ago

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

    Job Title: Deputy / Operation ManagerAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled and experienced Deputy / Operation Manager to join our team. As a key member of our operations team, you will play a critical role in ensuring the smooth operation of our banking services.Key Responsibilities:Operational Risk Management: Assist...

  • Deputy Operations Manager

    2 months ago

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

    Job Title: Deputy / Operation ManagerAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled and experienced Deputy / Operation Manager to join our team. As a key member of our operations team, you will play a critical role in ensuring the smooth operation of our banking services.Key Responsibilities:Operational Risk Management: Assist...

  • Deputy Fraud Prevention Manager

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced Deputy Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for assisting in handling safety and security matters, conveying safety and security information to relevant units, and collaborating with stakeholders to promote safety and...

  • Deputy Head of Legal

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Charterhouse Partnership Hong Kong Full time

    Job Title: Deputy Head of Legal, Financial ServicesCharterhouse Partnership Hong Kong is seeking a highly experienced Deputy Head of Legal to oversee legal matters for specific business lines, including Distribution Channels, and serve as a subject matter expert on insurance law and regulations.Key Responsibilities:Provide comprehensive and timely legal...

  • Deputy Project Manager

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Veolia Full time

    Job Title: Deputy Project ManagerJob Summary:We are seeking a highly skilled and experienced Deputy Project Manager to join our team at Veolia Environmental Services (Hong Kong) Limited. The successful candidate will be responsible for supporting the Project Manager in the overall project management responsibility for the execution of the WENT landfill...

  • Deputy Head of Legal

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Charterhouse Partnership Hong Kong Full time

    Job Title: Deputy Head of Legal, Financial ServicesCharterhouse Partnership Hong Kong is seeking a highly experienced Deputy Head of Legal to join our team. As a key member of our legal department, you will play a critical role in overseeing legal matters for our financial services business lines.Key Responsibilities:Provide comprehensive and timely legal...

  • Assistant / Deputy Custody Manager, Change Management

    2 months ago

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

    Job Title: Assistant / Deputy Custody Manager, Change ManagementWe are seeking a highly motivated and experienced professional to join our team as an Assistant / Deputy Custody Manager, Change Management. The successful candidate will be responsible for driving business process improvement and change management initiatives across our organization.Key...

  • Assistant / Deputy Custody Manager, Change Management

    4 weeks ago

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

    Job Title: Assistant / Deputy Custody Manager, Change ManagementWe are seeking a highly motivated and experienced professional to join our team as an Assistant / Deputy Custody Manager, Change Management. The successful candidate will be responsible for driving business process improvements and change management initiatives across our securities settlement...

  • Assistant / Deputy Custody Manager, Change Management

    1 month ago

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

    Job Title: Assistant / Deputy Custody Manager, Change ManagementWe are seeking a highly motivated and experienced professional to join our team as an Assistant / Deputy Custody Manager, Change Management. The successful candidate will be responsible for driving business process improvements and change management initiatives across our securities settlement...

  • Deputy Head of DICT Centre

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China China Mobile Hong Kong Co. Ltd. Full time

    Job Title: Deputy Head, DICT CentreAt China Mobile Hong Kong Co. Ltd., we are seeking a highly skilled and experienced professional to fill the role of Deputy Head, DICT Centre. This position is a key leadership role that requires a strong background in information technology, project management, and team leadership.Key Responsibilities:Project Delivery...

  • Deputy Manager

    3 weeks ago

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

    Job DescriptionAs a Deputy Manager - Operations at Bank Of China (Hong Kong) Limited, you will be responsible for assisting supervisors in applying operational risk management tools to identify, assess, monitor, and control operational risk. You will conduct reviews to identify possible operational risk, provide recommendations to address control weaknesses,...

  • Deputy Project Manager/ Site Manager

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Veolia Full time

    {"Job Title": "Deputy Project Manager/ Site Manager", "Job Summary": "We are seeking a highly skilled and experienced Deputy Project Manager/ Site Manager to join our team at Veolia Environmental Services Hong Kong Limited. The successful candidate will be responsible for supporting the Project Manager in the overall site management responsibility, including...

  • Deputy Credit Risk Manager

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled Deputy Credit Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our credit risk management team, you will be responsible for executing all-rounded collection activities, including reminder phone calls, for retail lending products.You will also prepare debt restructuring proposals...

  • Deputy Head of Legal Affairs

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China China Mobile Hong Kong Co. Ltd. Full time

    Job SummaryWe are seeking a highly experienced and skilled Deputy Head of Legal Affairs to join our team at China Mobile Hong Kong Co. Ltd.The successful candidate will be responsible for leading the development of corporate legal governance plans, proposing implementation plans for the "Rule of Law Mobile" construction in Hong Kong, and establishing a legal...

  • Deputy Project Manager/ Site Manager

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Veolia Full time

    Job Title: Deputy Project Manager/ Site ManagerVeolia Environmental Services Hong Kong Limited is seeking a highly skilled and experienced Deputy Project Manager/ Site Manager to join our team. As a key member of our project management team, you will be responsible for supporting the Project Manager in the overall site management responsibility for the WENT...

  • Deputy Credit Risk Manager

    2 months ago

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

    Job SummaryWe are seeking a highly skilled Deputy Credit Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our credit risk management team, you will be responsible for executing all-rounded collection activities, including reminder phone calls, for retail lending products.Key ResponsibilitiesExecute collection activities,...