Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Com[...]

Bank of China (Hong Kong); Hong Kong; On-site; HKD 500,000 - 800,000; Full time

Job summary

Bank of China (Hong Kong) is looking for an experienced auditor to lead internal audit engagements focusing on General and Financial Crime Compliance. The role includes evaluating compliance and effectiveness of internal controls while providing recommendations for improvement.

Candidates should hold a degree in relevant fields, possess CPA qualifications, and have at least four years of experience in audit or compliance. Familiarity with Southeast Asian regulatory practices and data analytics is an advantage.

Qualifications

• Degree or above in relevant fields.
• Professional qualification like CPA; CAMS, CIA will be a plus.
• Four years of audit or compliance experience preferred.

Responsibilities

• Lead internal audit engagements in compliance areas.
• Assess compliance with regulations and standards.
• Evaluate internal controls and provide recommendations.

Skills

Audit experience

Compliance knowledge

Data analytics

Project management

Communication

Education

Degree in Accountancy, Finance, Statistics, Risk Management, Law or related disciplines

Professional qualification of CPA or equivalent

Job description

Responsibilities

• Lead, manage or participate in internal audit engagements related to General and Financial Crime Compliance (banking compliance, sanctions compliance, anti-money laundering (AML), anti-bribery and corruption, operational risk management, fraud risk management, etc.) across the Group from planning, risk assessment, fieldwork to reporting.
• Assess compliance with regulations, standards and market practices of the above areas.
• Evaluate the effectiveness of internal controls, identify areas for improvement, provide sound recommendations and validate the effectiveness of remediation.
• Participate or support other audit assignments or ad‑hoc projects if necessary.

Requirements

• Degree or above with major in Accountancy, Finance, Statistics, Risk Management, Law or related disciplines.
• Professional qualification of CPA or equivalent; CAMS, CIA, AAMLP/CAMLP will be a plus.
• Four years or more experience in audit, compliance or control assessment field of General and Financial Crime Compliance, preferably in sizable financial institutions/enterprises, or professional external audit/consultancy firms/regulators.
• Familiar with relevant General and Financial Crime Compliance laws & regulations, standards and market practices; knowledge of regulatory requirements and practices in Southeast Asia would be an advantage.
• Familiar with data analytics or data science; knowledge of modeling, artificial intelligence would be an advantage.
• Strong teamwork, project management, communication and interpersonal skills; analytical mindset; excellent report writing; self‑motivated and disciplined. Willingness to travel to Southeast Asia on request.