Job No.: 494838 Employment Type: Full time Departments: Group Audit Job Functions: Accounting, Audit, Risk Management, Compliance
Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning, risk assessment, fieldwork to reporting
Assess compliance with relevant regulations and standards of Hong Kong and Southeast Asia countries
Evaluate the effectiveness of risk management and internal controls, identify areas for improvement, provide sound recommendations and audit opinions, validate effectiveness of remediations
Participate and/or support various audit assignments or ad-hoc projects if necessary
Degree or above with major in Accountancy, Finance, Economics, Statistics, Risk Management or related disciplines
Professional qualification of CPA/CIA or equivalent. CAMS, AAMLP, CFA, CFE will be a plus
5 years or above solid experience in AML/CTF or Compliance or Operational audits or relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Candidate with less experience will be considered as Deputy Audit Manager.
Familiar with relevant local and international banking and AML laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, solid knowledge of risk management framework(including compliance risk, operational risk, fraud risk, etc.) and risk model, customer due diligence, screening and sanctions compliance, transaction monitoring and suspicious transaction reporting
Available in travelling to Southeast Asia, good team-player, self-motivated with strong project management and communication skills; familiar with data analytics will be a plus
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.