Our client, a well-established bank, is now seeking an experienced candidate to join their team.

Responsibilities:

• Identify and recommend areas of improvements in internal control and operational efficiency
• Track and follow up open audit/regulatory issues to ascertain that they are timely and satisfactorily rectified
• Lead the team to plan and conduct audit assignments of Compliance functions including Anti-Money Laundering (AML)
• Manage audit relationship with Compliance function and perform continuous risk monitoring on compliance including AML activities

Requirements:

• Degree holder in Accounting, Finance or Banking related disciplines
• Professional qualifications such as membership of HKICPA/IIA/ACAMS is preferred
• At least 8 years’ experience in internal/external audit of financial institutions with experience in auditing compliance functions/AML
• Good understanding of product, business, regulatory requirements of financial institutions, and internal audit approach
• Good leadership, analytical, interpersonal and communication skills
• Good report writing skills in Chinese and English
• Conversant with MS Office applications and Chinese Word Processing
• Occasion travelling to China required

Interested candidates please forward your resume (in MS Word format) together with current and expected salary details by clicking the Apply Now button.