Job ref no.: CT3118200-01#7870

Vice President, Compliance Audit

Talent Axis Management Consulting Group Limited

Our client, a well-established bank, is now seeking an experienced candidate to join their team.

 

Responsibilities:

  • 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
  • Lead the team to plan and conduct audit assignments of Compliance functions including Anti-Money Laundering (AML)
  • Manage audit relationship with Compliance function and perform continuous risk monitoring on compliance including AML activities

 

Requirements:

  • 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
  • Occasion travelling to China required

 

Interested candidates please forward your resume (in MS Word format) together with current and expected salary details by clicking the Apply Now button.

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More job information
Job ref no. CT3118200-01#7870
Salary
  • N/A
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 8 years - 13 years
Career Level
  • Senior management level
Education
  • Degree