About Our Client
Our client is one of the leading retail banks in Hong Kong. They are now hiring an Audit Manager, targeting candidates with 8+ years of relevant experience gained from both Big 4 and in-house banking environment, focusing on business/AML/CFT audit.
About The Role
Reporting into the Senior Manager, you will support and manage end-to-end internal audit engagements in relation to FCC/ AML and CTF in the banking business, and branches from planning, risk assessment, fieldwork to reporting. You will assess compliance with relevant FCC/AML/CTF regulations and standards, and evaluate the effectiveness of internal controls, identify areas for improvement, and provide sounds recommendations and professional audit opinion.
To qualify, you will be a degree holder in Accountancy, Finance, Economics, Statistics, Risk Management or related disciplines, and with professional qualification of CPA/CIA or equivalent (CAMS, AAMLP will be a plus). You will have 8+ years of solid experience in FCC/AML audit, compliance or relevant areas, preferably in sizeable banks and audit firms. You will be familiar with relevant local AML/CTF laws and regulations, standards and market practices; and a good team-player, self-motivated individual with strong project management and communications skills. Proficiency in both spoken and written Chinese and English will be required for this role, and immediately available candidates highly regarded.
Click "Apply Now" to apply for this position or call Christina Lau at +852 3180 4934 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.