Advisory Leader: AI-Driven Governance, Risk & Internal Audit

Moore-Associates-Limited; Hong Kong; On-site; HKD 550,000 - 750,000; Full time

Benefits offered by this job

Performance bonus

Birthday leave

Stable working environment

Job summary

Leadingnation is seeking an experienced professional to plan, lead and perform audit assignments across governance, risk and controls. You will prepare independent assessments and monitor the implementation of audit recommendations, supporting the Bank's policy framework and risk reporting.

The role emphasizes data-driven audit, regulatory compliance and strong knowledge of corporate lending/treasury functions. Candidates with SFO/AML familiarity and international exposure are preferred.

Qualifications

• Must have 2+ years of legal/compliance experience in a financial institution.
• Sound knowledge of SFO and AML concepts is required.
• Strong understanding of corporate lending and treasury functions.
• Good grasp of regulatory requirements governing financial institutions.

Responsibilities

• Plan, lead and perform audit assignments.
• Prepare audit reports and independent assessments.
• Follow up on and monitor the execution of audit recommendations.
• Formulate and regularly review policy framework within the Bank.
• Compile operational risk-related management reports.
• Drive governance, risk and controls at Group level using data methods.
• Assess key risk areas and propose mitigation recommendations.
• Prepare reports with audit findings and recommendations.
• Conduct audits and investigations related to credit function.

Skills

Audit

Governance & controls

Regulatory compliance

AML & SFO knowledge

Data-driven audit

Education

Degree in accounting, law or related disciplines

Job description

Leadingnation is seeking an experienced professional to plan, lead and perform audit assignments across governance, risk and controls. You will prepare independent assessments and monitor the implementation of audit recommendations, supporting the Bank's policy framework and risk reporting.

The role emphasizes data-driven audit, regulatory compliance and strong knowledge of corporate lending/treasury functions. Candidates with SFO/AML familiarity and international exposure are preferred.