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Job ref no.: 498602
Bank of China (Hong Kong) Limited

Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)

Bank of China (Hong Kong) Limited

Job No.: 498602
Employment Type: Full time
Departments: Group Audit
Job Functions: Accounting, Asset Management, Audit, Legal, Risk Management, Compliance, FinTech

Responsibilities:

  • Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting
  • Assist in the organization and management of Compliance/AML-related internal audits
  • Assess compliance with relevant regulations and standards of Hong Kong and Southeast Asia countries
  • Evaluate the effectiveness of internal controls, identify root causes and areas for improvement, provide sound recommendations and professional audit opinions, validate effectiveness of remediations
  • Participate or support other audit assignments or ad-hoc projects if necessary
     

Requirements:

  • Degree or above with major in Accountancy, Finance, Economics, Statistics, Risk Management or related disciplines
  • Professional qualification of CPA/CIA or equivalent. CAMS, AAMLP will be a plus
  • 3 years or above solid experience in Compliance/AML auditor relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Candidate with less experience will be considered as Assistant Audit Manager
  • Familiar with relevant local and international banking and AML laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, basic 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 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

To apply: https://careers.pageuppeople.com/798/cw/en/job/498602/deputy-audit-manager-assistant-audit-manager-compliance-antimoney-laundering=11232

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.

More job information
Job ref no. 498602
Salary
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 3 years - 8 years
Career Level
  • Middle management level
Education
  • Degree
  • Master's degree