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Regional Senior Audit Manager

GS Consultants Limited

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2019-04-16
  • Career Level:Senior
  • Location:Not Specified
  • Yr(s) of Exp:8 years
  • Salary:Salary provided
  • Employment Type:Full Time, Permanent
  • Job Function:Audit  Private Banking  Asset Management  

Job Description

Our Client, a leading International Private Bank is urgently looking  a Regional Audit Manager to be based in their Hong Kong office. This position will be responsible for conducting risk-based audits and continuous monitoring activities of the Bank in the region.

Responsibilities:

  • Reviews the adequacy of controls established to ensure compliance with the Bank’s Group Guidelines, General Directives, and other  policies, plans, local procedures, and business objectives.
  • Assesses the reliability and security of financial and management information and the systems and operations that produce this information; means of safeguarding assets.
  • Reviews established procedures and systems and proposing improvements.
  • Assists and advises management on the prevention of fraud and defalcation, unethical practices, code of conduct, insider dealing.
  • Appraises the use of resources with regard to economy, efficiency and effectiveness.
  • Audits coving KYC due diligence including money laundering controls; services and operations, equities trading platforms, hedge funds, structured products, credit and lending, regulatory compliance, sophisticated financial products.
  • Aids in the preparation of reports (including annual risk assessment and development of the annual audit plan) to various levels of management and the Asia Audit and Risk Committee.
  • Coordinates activities with the external auditors to facilitate effective communication, avoid duplication or timing conflicts, and achieve optimal cost effectiveness.
  • Provides on-going support to the audits of other Asia Region.

Requirements:

  • 8 to 10 years of experience in auditing with private banking or asset management background, and with emphasis in regulatory & compliance requirements
  • CIA, CPA or CFE preferred
  • Experience in performing financial and operational audits using a risk-based audit approach
  • Strong knowledge of accounting, banking, operations, HKMA banking regulations
  • Ability to identify and recommend best practices
  • Excellent communication and report writing

Interested parties, please click "Apply Now" to submit your application.

Personal data collected will be used for recruitment purpose only.

Company Info

GS Consultants specializes in providing best practice executive search and selection services to private and public sector organizations around Asia.

We enjoy long standing client and candidate relationships developed over the years. All our consultants are talented professionals who combine search experience with industry expertise. This reduces the lead time and complexity of your job search, as you will always deal with an expert in their respective field. Many proven successes in identifying the best match candidates for even some very difficult and niche mandates in Asia have achieved in the past years.

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