Retail & AML Audit Manager — Risk & Advisory Leader

Industrial and Commercial Bank of China (Asia) Limited; Hong Kong; On-site; HKD 550,000 - 850,000; Full time

Job summary

Industrial and Commercial Bank of China (Asia) Limited is seeking a seasoned Audit professional to join our team in Hong Kong. You will conduct audits of personal banking and AML-related processes, ensuring robust internal controls across functions.

You will collaborate with department heads, communicate audit findings clearly, and provide advisory support to strengthen product development and risk management. The role emphasizes practical methodologies and continuous improvement of audit tools.

Qualifications

• Bachelor’s degree or above in Business Administration, Finance, Accounting or related fields.
• Professional qualifications such as CPA, CIA or equivalent.
• At least 5 years of audit experience in financial institutions or public accounting; retail banking preferred.
• Strong business acumen with knowledge of banking operations.
• Excellent written and spoken English and Chinese (Putonghua).
• Maintain high integrity, objectivity, confidentiality and competency.
• ECF on AML/CFT is preferable.

Responsibilities

• Audit personal banking and AML-related activities to assure effectiveness of internal controls.
• Liaise with heads of other departments on controversial audit issues and explain risk implementations of major findings.
• Provide advisory service to add value in product and service development to safeguard the Bank from significant risks.
• Help developing and implementing effective audit methodologies/tools for the Section.

Skills

Audit

Banking

Communication

Integrity

Confidentiality

Education

Bachelor's degree in Business Administration/Finance/Accounting

CPA/CIA or equivalent

Job description

Industrial and Commercial Bank of China (Asia) Limited is seeking a seasoned Audit professional to join our team in Hong Kong. You will conduct audits of personal banking and AML-related processes, ensuring robust internal controls across functions.

You will collaborate with department heads, communicate audit findings clearly, and provide advisory support to strengthen product development and risk management. The role emphasizes practical methodologies and continuous improvement of audit tools.