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China CITIC Bank International Limited

Assistant Vice President, General Audit (Retail and Wholesale Banking Audit)

China CITIC Bank International Limited Hong Kong
Posted 4 days ago In-Office Job Permanent Competitive
I
Posted by
Ivy Fan
Recruiter
Manage and provide internal audit service to the specific Business / Service Units to ensure compliance and effective controls to safeguard the Bank from risk control lapses.

Key Responsibilities

  • Lead and participate in the development, design and execution of regular and adhoc audits, reviews and investigations with a focus on retail & wholesale banking and credit risk management, to determine the adequacy and effectiveness of the internal control and regulatory environment.
  • Monitor and manage overall job progress. Co-ordinate with auditees or other team members to complete the assignments efficiently and effectively in accordance with the audit plan or specific time-lines as required by the regulator or senior management.
  • Draft audit reports, deal with senior management of audited units and monitor follow-up actions on audit issues.
  • With the direction of the Team Head, prepare regular and specific risk assessments, audit plans, reporting and presentation to senior management of the Group / Bank and Audit Committee.
  • Act as the Product Champion of the assigned auditable units to understand and monitor their business development initiatives and risk exposures for performing continuous risk assessments.
  • Act with the role of quality assurance for the audit team through regular review of audit standards and work done.
  • Review and recommend internal audit policies, procedures and programs according to internal and external regulatory requirements.
  • Provide advisory service on risks and internal control to the business and functional units or participate in special projects when needed.
  • Provide coaching and guidance to audit team members to ensure competency level of the team to complete the audit assignment.
  • 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 6-8 years’ internal audit experience, previous exposure in retail banking, wholesale credit analysis or credit audits will be an advantage.
  • Relevant professional qualifications as CPA, CIA, ACAMS/AAMLP, FRM and CFA will be an advantage.
  • Decisive and determined to make recommendations with sound reasoning and judgment.
  • Good analytical and communication skills.
  • Good command of 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...
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