Internal Audit Professional -Overseas Audit Centre

China Construction Bank (Asia); Hong Kong; On-site; HKD 400,000 - 600,000; Full time

Job summary

A leading bank in Asia is seeking an experienced internal auditor to execute audit projects focusing on compliance and risk management. The candidate should have a strong background in banking with a minimum of three years' experience in audit or related fields. Professional qualifications like CFA or CPA are preferred. The role involves identifying risks, recommending improvements, and working closely with the audit team, requiring good command of both English and Chinese. This position is based in Hong Kong.

Qualifications

• Minimum 3 years of experience in banking or audit.
• Proficient in regulatory policies and internal control systems.
• Fluency in English and Chinese, including report writing.

Responsibilities

• Execute regional internal audit projects for CCB Group.
• Develop annual audit plans and audit programs.
• Identify internal control defects and provide recommendations.
• Follow up on implementation of audit findings.

Skills

Analytical skills

Interpersonal skills

Communication skills

Meticulousness

Education

CFA, CPA, CIA, CISA, CAMS or related qualification

Job description

Main Responsibilities

Execute regional internal audit projects of the CCB Group Hong Kong, Singapore and other overseas institutions.

• Participate in the formulation of annual audit project plan.
• Participate in the formulation of audit program, collection of background information of auditee, analysis of business system data, analysis of internal control status, and research of regulatory policies.
• Carry out audit projects according to the audit plan, identify internal control defects or risk issues, give valuable audit recommendations, and prepare working papers or audit reports.
• Collect the findings of regulatory inspection, internal and external audit, and follow up on the progress and implementation of rectifications as required.
• Other ad hoc duties assigned by the department.

Requirements

CFA, CPA, CIA, CISA CAMS or other related professional qualification is preferred.

• Minimum 3 years working experience in financial instruments valuation model, corporate credit, treasury business, compliance, risk management or related audit in investment banks and commercial banks. Candidate with experience in large international commercial banks, group audit or overseas audit is preferred.
• Sound knowledge of banking, compliance, internal control system and risk management.
• Excellent interpersonal and communication skills, good analytical skills, meticulous and independent.
• Good command of written and spoken English and Chinese, with sound report writing skills, proficiency in Putonghua is a must.
• Able to perform short-term overseas audit assignment or training as required.

To apply, please send your application along with your resume to [e-mail]. Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.