Job No.: 493997 Employment Type: Full time Departments: Group Audit Job Functions: Audit, Legal, Project Management, Risk Management, Compliance
Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group from planning, risk assessment, fieldwork to reporting
Assess compliance with FCC/AML/CTF regulations, standards and market practices
Evaluate the effectiveness of internal controls, identify areas for improvement and provide sound recommendations
Assist in the organization and management of all FCC/AML-related internal audit
Participate or support other audit assignments or ad-hoc projects in personal banking sector
Degree or above with major in Accountancy, Finance, Statistics, Risk Management, Law or related disciplines
Professional qualification of CPA or equivalent; CAMS, CIA will be a plus
Solid experience in FCC (including AML, Sanctions and Anti-Bribery and Corruption) preferably in roles with duties of auditing, compliance review, control assessment, etc.
4 years or above experience in Audit or FCC/AML Compliance, preferably in sizable financial institutions / enterprises, or professional external audit / consultancy firms.
Familiar with relevant FCC/AML laws & regulations, standards and market practices; knowledge of relevant regulatory requirements and practices in Southeast Asia would be an advantage
Good team-player with excellent project management, communication and interpersonal skills, excellent report writing skills and self-motivated
Proficiency in spoken and written Chinese and English, with good command of Mandarin
We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website “http://www.bochk.com"
Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt