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Internal Audit Manager, Corporate Bank

ALL-STAR AGENCY Hong Kong
Posted 3 days ago In-Office Job Permanent Negotiable
Overview My client is a Southeast Asian Corporate Bank looking for a senior auditor to specialize in AML and compliance audit.

Responsibilities

  • Conduct AML audit assignments utilizing a robust risk-based approach, ensuring compliance with local and headquarters' policies, procedures, and regulations.
  • Execute AML audit assignments with thorough and comprehensive documentation to substantiate findings and evidence.
  • Assess the Bank's internal control environment to provide valuable recommendations.
  • Demonstrate familiarity with the HKMA Supervisory Policy Manual ("SPM").
  • Follow up on the implementation of improvement measures by auditees.
  • Support the reporting of audit assignment progress to Head Office on a quarterly basis.
  • Proactively communicate progress on audit assignments.
  • Establish effective communication and collaboration with various stakeholders.

Requirements

  • Minimum of 4 years of experience in AML audit within the banking industry.
  • Exhibit a strong understanding of corporate banking products.
  • Certification as a CPA/CIA or equivalent would be advantageous.
  • Prior experience in audit firms is a plus.
  • Demonstrate familiarity with the execution of risk-based audit approaches.
  • Proficient in both written and spoken English.

job_description_image
Job ID  33052
ABOUT COMPANY
Hong Kong
Corporate Banking

ALL-STAR is a performance driven recruitment agency offering an elite level of expertise, influence and access to the brightest talent across the banking and financial services landscape. We know performance matters. Staying on top of your game in the competitive world of business doesn’t just happen - success requires a team, united behind a common purpose - never asking how we can be better, but how we can be the best.

We are relentless in our quest for success, both for our clients and our candidates, finding the right people with the right skills for the right roles. We deliver results, not promises, bringing positive transformation for everyone we work with keeping companies and candidates ahead of the curve of to fulfil their business and career growth potential.

We’re a recruitment agency that is calibrated for the market of tomorrow.

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