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Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

Bank Of China (Hong Kong) Limited Hong Kong
Posted 2 days ago Permanent Competitive
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)
Responsibilities:
  • Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning, risk assessment, fieldwork to reporting
  • Assess compliance with relevant regulations and standards of Hong Kong and Southeast Asia countries
  • Evaluate the effectiveness of risk management and internal controls, identify areas for improvement, provide sound recommendations and audit opinions, validate effectiveness of remediation
  • Participate and/or support various audit assignments or ad-hoc projects if necessary
Requirements:
  • Degree or above with major in Accountancy, Finance, Economics, Statistics, Risk Management or related disciplines
  • Professional qualification of CPA/CIA or equivalent. CAMS, AAMLP, CFA, CFE will be a plus
  • 4 years or above solid experience in AML/CTF or Compliance or Operational audits or relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms.
  • Familiar with relevant local and international banking and AML laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, solid knowledge of risk management framework (including compliance risk, operational risk, fraud risk, etc.) and risk model, customer due diligence, screening and sanctions compliance, transaction monitoring and suspicious transaction reporting
  • Available in travelling to Southeast Asia, good team-player, self-motivated with strong project management and communication skills; familiar with data analytics will be a plus
  • Proficiency in spoken and written Chinese and English, with good command of Mandarin
Job ID  494838
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