Job ref no.: CT3114734-01#0656
Chong Hing Bank

Internal Audit Manager (Compliance and Anti-Money Laundering) - Internal Audit Department

Chong Hing Bank

  • 5-day week
  • Dental plan
  • Education subsidies
  • Medical plan


  • Lead the team to plan and conduct audit assignments of Compliance functions including Anti-Money Laundering (AML);
  • Identify and recommend areas of improvements in internal control and operational efficiency;
  • Track and follow up open audit/regulatory issues to ascertain that they are timely and satisfactorily rectified; and.
  • Manage audit relationship with Compliance function and perform continuous risk monitoring on compliance including AML activities.


  • Degree holder in Accounting, Finance or Banking related disciplines;
  • Professional qualifications such as membership of HKICPA/IIA/ACAMS is preferred;
  • At least 8 years’ experience in internal/external audit of financial institutions with experience in auditing compliance functions/AML;
  • Good understanding of product, business, regulatory requirements of financial institutions, and internal audit approach;
  • Good leadership, analytical, interpersonal and communication skills;
  • Good report writing skills in Chinese and English;
  • Conversant with MS Office applications and Chinese Word Processing; and
  • Occasion travelling to China required.

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current and expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK, or email to [via CTgoodjobs Apply Now ] . Please quote reference on your application.

Information provided will be treated in strict confidence and only be used for recruitment purposes.

越秀集團成員 A Member of Yuexiu Group

More job information
Job ref no. CT3114734-01#0656
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 8 years - 13 years
Career Level
  • Middle management level
  • Degree