Assistant Vice Predisent, General Audit Assistant Vice Predisent, General Audit …

China CITIC Bank International Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
China CITIC Bank International Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Responsible for conducting Corporate Support Units Audit, Overseas & Regulatory Audit for Hong Kong and overseas branches.

Key Responsibilities

  • Handle internal audit assignment in designated areas focusing on corporate functions, overseas and regulatory audits and any other audits as assigned.
  • Conduct regular audits, special reviews and carry out specific assignments as requested by the regulators or senior management.
  • Handle regulatory audits / self-assessments / post implementation reviews within the specialized portfolio. Act as subject matter expert in specific areas. 
  • Recommend internal audit policies, procedures, and programs according to internal guidelines and external regulatory requirements.
  • Prepare regular and specific audit plans, reports and presentation to the Group/Bank’s Audit Committee and senior management.
  • Substantiate and review audit reports and monitor follow-up actions on audit issues.
  • Provide advisory service on risk and internal control issues to business and functional units where appropriate.
  • Conducting annual and continuous risk assessment and act as product champion for the assigned portfolio.


Requirements

  • Degree holder in Finance and Accounting or related disciplines.
  • 6 years’ banking experience in internal audit covering risk management and/or compliance.
  • AML/ Sanctions and regulatory control experience is highly preferred.
  • Professional qualification (e.g. CPA, CIA, ACAMS, FRM, CFA) is a plus.
  • Good analytical and communication skills.
  • Good command of written and 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. 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.

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