Vice President, Compliance Audit
Talent Axis Management Consulting Group Limited
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2019-02-22
- Location:Not Specified
- Qualification:Degree
- Salary:Salary provided
- Employment Type:Full Time
- Others:Full Time
- Job Function:Audit Others Legal & Compliance
Job Description
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.
Company Info
We are expert in Talent Management solutions. Headquartered in Hong Kong, Talent Axis is a specialized recruitment firm providing service to financial institutes, commercial & industrial sectors, as well as IT & T, dealing in permanent positions, contract roles and temporary assignments.
Employment Agency Licence No.68188
Position | Company | Location | Update |
---|