Deputy Manager - Senior Manager (Retail and AML Audit)

ICBC (Asia); Hong Kong; On-site; HKD 700,000 - 1,200,000; Full time

Job summary

ICBC (Asia) in Hong Kong is seeking a senior Internal Auditor to conduct audit reviews of personal banking activities, AML controls and related functions, ensuring the effectiveness of internal controls.

You will liaise with department heads on audit issues, provide advisory support to strengthen product development against risk, and help develop audit methodologies and tools for the section.

Qualifications

• Bachelor's degree or above in Business Administration, Finance, Accounting or relevant disciplines.
• Holder of CPA, CIA or other relevant professional qualifications.
• At least 6 years of audit experience in financial institutions or public accounting firms, experience in retail banking is highly preferred.
• Good business acumen with knowledge of banking business and operations.
• Strong communication, persuasive and interpersonal skills (oral and written).
• Maintain high level of integrity, objectivity, confidentiality and competency.
• Good command of written & spoken English and Chinese, including Putonghua.

Responsibilities

• Conduct audit reviews on personal banking related businesses and AML as well as other relevant functions of the Bank in an effective manner to assure the effectiveness of their system of internal controls
• Liaise with the heads of other departments on controversial audit issues and explain the risk implementations of major audit findings and suggest with an aim to safeguard the Bank's interests in various aspects
• Provide advisory service to add value in the development of products and services to safeguard the Bank from significant risks
• Help developing and implementing effective audit methodologies / tools for the Section

Skills

Audit

Risk assessment

Communication skills

Integrity & confidentiality

English & Chinese (Putonghua)

Education

Bachelor's degree in Business Administration/Finance/Accounting

CPA

CIA

Job description

• Conduct audit reviews on personal banking related businesses and AML as well as other relevant functions of the Bank in an effective manner to assure the effectiveness of their system of internal controls
• Liaise with the heads of other departments on controversial audit issues and explain the risk implementations of major audit findings and suggest with an aim to safeguard the Bank's interests in various aspects
• Provide advisory service to add value in the development of products and services to safeguard the Bank from significant risks
• Help developing and implementing effective audit methodologies / tools for the Section

Job Requirements

• Bachelor's degree or above in Business Administration, Finance, Accounting or relevant disciplines
• Holder of CPA, CIA or other relevant professional qualifications
• At least 6 years of audit experience in financial institutions or public accounting firms, experience in retail banking is highly preferred
• Good business acumen with knowledge of banking business and operations
• Strong communication, persuasive and interpersonal skills (oral and written)
• Maintain high level of integrity, objectivity, confidentiality and competency
• Good command of written & spoken English and Chinese, including Putonghua