Discover your dream Career
For Recruiters
China CITIC Bank International Limited

Assistant Vice President, General Audit (Regulatory Audit)

China CITIC Bank International Limited Hong Kong
Posted 6 hours ago In-Office Job Permanent Competitive
I
Posted by
Ivy Fan
Recruiter

Key Responsibilities

  • Assist Team Head in managing general audit function with focus on corporate supporting units and overseas & regulatory areas by conducting regular audits in accordance with the annual audit plan and regulatory requirements
  • Act as subject matter expert for corporate functions, overseas branches and regulatory related audits including anti-money laundering and operational risk management
  • Provide advisory services on risk and internal control issues and proactively reach out to respective senior executives to influence stakeholders’ buy-in on the change of audit approaches/ methodologies
  • Maintain quality assurance for the Internal Audit Group by conducting regular review of audit standards and work done
  • Recommend internal audit policies, procedures, and programs according to internal guidelines and external regulatory requirements
  • Support the Team Head or the Chief Auditor on ad hoc projects within the Internal Audit Group

 Requirements

  • Degree holder in Business, Risk Management, Finance, Accounting or related disciplines
  • Minimum 7 years’ audit experience, previous exposure in AML/Sanctions and regulatory control matters/ audits will be an advantage
  • Strong interpersonal skills and be able to Influence key stakeholders to compromise balanced solutions
  • Relevant professional qualifications as CPA, CIA, CAMS/AAMLP, FRM and CFA will be an advantage
  • Proficient in written & spoken English and Chinese (including Putonghua)

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries.

 

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.

 

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.

Job ID  116506/PYC
ABOUT COMPANY
Hong Kong
Retail Banking
China CITIC Bank International Limited ("CNCBI"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC I...
More Jobs From China CITIC Bank International Limited
China CITIC Bank International Limited
Assistant Vice President, General Audit (Retail and Wholesale Banking Audit)
China CITIC Bank International Limited
Hong Kong
9 hours ago Full time Competitive
China CITIC Bank International Limited
Senior Manager / Assistant Vice President, IT Audit
China CITIC Bank International Limited
Hong Kong
3 days ago Full time Competitive
China CITIC Bank International Limited
Assistant Vice President, Regulatory & Management Reporting (Risk Management)
China CITIC Bank International Limited
Hong Kong
2 days ago Full time Competitive
China CITIC Bank International Limited
Assistant Manager, Process Optimization (CoBP/Business Compliance related)
China CITIC Bank International Limited
Hong Kong
8 hours ago Full time Competitive
China CITIC Bank International Limited
Manager / Assistant Manager, Insurance Service
China CITIC Bank International Limited
Hong Kong
3 days ago Full time Competitive
China CITIC Bank International Limited
AVP/VP, Business Operational Risk (Insurance Products focus)
China CITIC Bank International Limited
Hong Kong
8 hours ago Full time Competitive
China CITIC Bank International Limited
Assistant Manager / Manager, AML Transaction Monitoring (1-year Contract)
China CITIC Bank International Limited
Hong Kong
2 days ago Full time Competitive
China CITIC Bank International Limited
AVP, Business Operational Risk (Investment Products focus)
China CITIC Bank International Limited
Hong Kong
8 hours ago Full time Competitive
China CITIC Bank International Limited
AVP/Senior Manager, AML Control (1.5 Line of Defense)
China CITIC Bank International Limited
Hong Kong
2 days ago Full time Competitive
China CITIC Bank International Limited
Assistant Vice President, Investment Operations (Operations)
China CITIC Bank International Limited
Hong Kong
1 day ago Full time Competitive

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
More Jobs Like This