Responsibilities

• Assist Team Head in managing general audit function with focus on corporate supporting units and overseas & regulatory areas by conducting regular audits in accordance with the annual audit plan and regulatory requirements
• Act as subject matter expert for corporate functions, overseas branches and regulatory related audits including anti-money laundering and operational risk management
• Provide advisory services on risk and internal control issues and proactively reach out to respective senior executives to influence stakeholders’ buy-in on the change of audit approaches/ methodologies
• Maintain quality assurance for the Internal Audit Group by conducting regular review of audit standards and work done
• Recommend internal audit policies, procedures, and programs according to internal guidelines and external regulatory requirements
• Support the Team Head or the Chief Auditor on ad hoc projects within the Internal Audit Group

Requirements

• Degree holder in Business, Risk Management, Finance, Accounting or related disciplines
• Minimum 10 years’ audit experience, previous exposure in AML/Sanctions and regulatory control matters/ audits will be an advantage
• Strong interpersonal skills and be able to Influence key stakeholders to compromise balanced solutions
• Relevant professional qualifications as CPA, CIA, CAMS/AAMLP, FRM and CFA will be an advantage
• Proficient in written & spoken English and Chinese (including Putonghua)

China CITIC Bank International Limited ("CNCBI") is 75%-owned by CITIC International Financial Holdings Limited ("CIFH"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited ("CNCB").

By providing value-creating financial solutions to define and exceed both wealth management and international business objectives of Greater China and overseas customers, CNCBI aspires to be "the best integrated financial services institution", with the highest international standards and capabilities.

CNCBI's footprint in Greater China includes 28 branches and two business banking centres in Hong Kong, as well as branches and presence in Beijing, Shanghai, Shenzhen and Macau.  CNCBI also has overseas branches in New York, Los Angeles and Singapore.  More information about CNCBI can be found on its website at www.cncbinternational.com.