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Manager / Assistant Manager, Internal Audit (AML / Retail Credit Cycle / Wealth Management)

Dah Sing Financial Grou

  • Company Industries:Financial Services

Job Information

  • Post Date:2019-03-22
  • Career Level:Senior
  • Location:Wan Chai
  • Yr(s) of Exp:3 years
  • Qualification:Degree
  • Salary:Salary provided
  • Employment Type:Full Time, Permanent
  • Job Function:Accountant  Audit  Wealth Management  

Job Description

In this role, you will responsible for carrying out audit assignments relating to anti-money laundering, retail credit cycle, or wealth management functions. You are required to critically analyze the key risk areas and apply professional judgment to identify internal control weaknesses. In addition, you will be responsible for developing audit plan & program, preparing audit reports and following up on the implementation progress of audit recommendations with various units of the Group.

To meet the challenge, you should have the following qualifications and attributes: 

  • Degree holder in Business Administration, Accounting or related disciplines
  • Professional qualification in accounting or internal auditing
  • At least 3 years of internal audit experience in the banking industry specializing in anti-money laundering, retail credit cycle, or wealth management related areas.
  • Excellent English writing skill
  • Analytical mind with sound judgment
  • Excellent interpersonal and communication skills

Please note that only shortlisted candidates will be notified.

Company Info

The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.

Our currency is caring, teamwork and progressiveness.  We accept that everyone is unique and different in talent, but alike in the capacity for growth. Our task is to shape a culture that creates a sense of pride in achieving something beyond just a job, and an environment where you can be your true and authentic self, like at home.

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