Conduct audit reviews on personal banking related businesses and AML as well as other relevant functions of the Bank in an effective manner to assure the effectiveness of their system of internal controls
Liaise with the heads of other departments on controversial audit issues and explain the risk implementations of major audit findings and suggest with an aim to safeguard the Bank’s interests in various aspects
Provide advisory service to add value in the development of products and services to safeguard the Bank from significant risks
Help developing and implementing effective audit methodologies / tools for the Section
Job Requirements
Bachelor’s degree or above in Business Administration, Finance, Accounting or relevant disciplines
Holder of CPA, CIA or other relevant professional qualifications
At least 6 years of audit experience in financial institutions or public accounting firms, experience in retail banking is highly preferred
Good business acumen with knowledge of banking business and operations
Strong communication, persuasive and interpersonal skills (oral and written)
Maintain high level of integrity, objectivity, confidentiality and competency
Good command of written & spoken English and Chinese, including Putonghua
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)") is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC") – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 57 retail outlets (including 29 “Elite Club" Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively.