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Audit Manager (Personal Banking and Wealth Management)
Bank Of China (Hong Kong) Limited
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Audit Manager (Personal Banking and Wealth Management)

Bank Of China (Hong Kong) Limited

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Details
Posted:
June 19, 2024
Location:
Hong Kong, United States
Responsibilities:
  • Lead and manage internal audit engagements in Personal Banking and Wealth Management sector from planning, risk assessment, fieldwork to reporting
  • Assess compliance with relevant regulations and standards, evaluate the effectiveness of risk management and internal controls, identify areas for improvement and provide sound recommendations, validate effectiveness of remediation
  • Provide business stakeholders with recommendations on how to improve efficiency or optimize business processes and practices
  • Support ad-hoc projects as required
Requirements:
  • Degree or above with major in Accountancy, Finance, Statistics, Risk Management or related disciplines
  • Professional qualification of CPA or CIA or equivalent; CFA, FRM, CAMS, ACFE will be a plus
  • 4 years or above experience in audit firms (preferably with sizable audit firms)and/or financial institutions, in the role of auditing or risk & control functions. Candidates with less experience will be considered for the position of Deputy Audit Manager.
  • Solid experience in Personal Banking Sector (including retail lending, credit card, wealth management, branch operations, etc.), preferably in roles with duties of auditing, compliance review, control assessment, etc.
  • Familiar with relevant laws & regulations, standards and market practices; knowledge of relevant regulatory requirements and practices in Southeast Asia would be an advantage
  • Good team-player with excellent project management, communication and interpersonal skills; Excellent report writing skills and self-motivated
  • Proficiency in spoken and written Chinese and English, with good command of Mandarin
  • Occasional travelling mainly to Southeast Asia is required

Internal Number: 20856902
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