Manager – Advisory Services - Governance, Risk and Internal Audit

Moore-Associates-Limited; Hong Kong; Vor Ort; HKD 550.000 - 750.000; Vollzeit

Benefits dieser Stelle

Performance bonus

Birthday leave

Stable working environment

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

Audit

Governance & controls

Regulatory compliance

AML & SFO knowledge

Data-driven audit

Ausbildung

Degree in accounting, law or related disciplines

Jobbeschreibung

• Plan, lead, manage and perform audit assignments
• Prepare audit report and independent assessment
• Follow up on and monitor the execution of audit recommendations
• Formulate and regularly review and update the Bank's policy framework
• Compile the operational risk-related management reports
• Contribute to governance, risk and controls at Group level
• Drive audit transformation through data, technology and AI
• Assess key risk areas and propose recommendation to mitigate potential risks
• Prepare reports with audit findings and recommendations
• Conduct audit assignments and specific investigations related to credit function
• Assess key risk areas & propose solutions to mitigate potential risks
• Strong understanding in corporate lending and treasury functions
• Good understanding in the regulatory requirements
• Degree in accounting, law or related disciplines w/ sound knowledge of SFO & AML
• Min 2 yrs exp in legal / compliance & from intl financial institution preferable
• Performance bonus / Birthday leave / Stable working environment