Our client, a well-known bank in Hong Kong, is looking for a high caliber to join the group.

Responsibilities            

• Responsible for audit planning, leading team members to execute fieldwork, and reporting of audit results Assist Department Head in provision of advisory services to the Bank’s major business

• To carry out the compliance monitoring programmes on high-risk operations
• To perform scheduled branch visits
• To perform compliance review / self-assessment on selected operations
• To prepare management report on branch visit and compliance review/ monitoring
• To provide recommendations on compliance issues and findings being identified
• To follow up the implementation of recommendations issued
• To assist in planning, developing and designing the compliance monitoring programmes / compliance review / self-assessment
• To participate in compliance training activities

 Requirements

• Degree holder in Business Administration, Accounting or related disciplines and a qualified accountant
• Professional Qualification in accounting or internal auditing (e.g. CPA)
• At least 3 years' solid experience in the financial services industry with compliance / audit / risk management / internal control experience
• Relevant experience in wealth management, anti-money laundering, compliance would be an asset
• Good knowledge of requirements from HKMA / SFC / PCPD
• Good presentation and report writing skills

To apply, please send your detailed resume or contact Carmen at 3955 1358 for a confidential discussion.

Only shortlisted candidates will be notified.

Applicants who are not contacted within two weeks may consider their applications unsuccessful.

All data collected will be used for recruitment purpose only & will be used strictly confidential.

Conners Consulting Limited 2005 Kai Tak Commercial Building 317 Des Voeux Road Central Hong Kong

Tel: (852) 3996 8090       Website: www.connersconsulting.com