Vice President, Internal Audit (AML / Compliance)_Banking Vice President, Internal Audit (AML /  …

Talent Axis
in Hong Kong
Permanent, Full time
Last application, 11 Jun 21
Negotiable
Talent Axis
in Hong Kong
Permanent, Full time
Last application, 11 Jun 21
Negotiable
Posted by:
Alan To • Recruiter
Posted by:
Alan To
Recruiter
Vice President, Internal Audit (AML / Compliance) - Internal Audit Division

Responsibilities: 

  • Plan, lead and perform audit assignments of AML/Compliance to ascertain effectiveness of internal control 
  • Identify, assess key risk areas and recommend timely and appropriate solutions to mitigate potential risk and enhance internal control 
  • Follow up post-audit recommendations, validate remedial actions and ensure audit / regulatory issues are timely addressed and rectified 
  • Cultivate relationship with key stakeholders which includes senior management, external auditors and regulators 
  • Assess associated risks and perform continuous monitoring on AML / Compliance Control 

Requirements: 

  • Qualified Accountant, University degree holder in Accounting, Finance or related disciplines 
  • At least 8 years’ auditing experience in AML / Compliance Control of Banking or Financial Institutions. 
  • Strong understanding of regulatory requirements, particularly in AML / Compliance 
  • Good people, analytical, interpersonal and communication skills 
  • Strong presentation and reporting writing skills in Chinese and English 
  • Good command of verbal English, Chinese and Putonghua 
  • - Proficient in MS Office applications and Chinese Word Processing 
  • - Occasion travelling to China required 
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