Senior Audit Manager – Digital Banking & AI-Driven Risk

ZA; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

ZA in Hong Kong is seeking an experienced Internal Audit professional to support the development of the annual plan and execute risk-based audits across corporate and retail banking functions.

The role requires hands-on experience with credit risk management, strong regulatory knowledge, and the ability to apply data analytics and AI techniques to improve audit effectiveness. Candidate will engage senior management and contribute to continuous monitoring improvements.

Qualifications

• University graduates or above in related disciplines.
• At least 5 years of solid work experience as a professional auditor or banking business practitioner with core audit skills.
• Audit experiences of credit risk management are preferred.
• Professional audit qualifications (CPA, CIA, CFA) are advantageous.
• Good understanding of banking industry and regulatory requirements.

Responsibilities

• Assisting Head of Internal Audit to develop the annual audit plan, procedures and methodology.
• Performing risk assessments of Digital Bank’s control environment for business lines, operating environment and supporting functions.
• Developing tools to analyze data to improve audit efficiency and provide business insights.
• Deploying AI techniques in audit reviews to enhance risk identification and coverage.
• Performing risk-based and regulatory audits covering business lines and support functions.
• Following up audit recommendations, assessing residual risk and closing issues.
• Reviewing Internal Audit’s continuous monitoring program to identify risk changes.
• Leading ad hoc reviews and advisory projects as needed.
• Identifying emerging risks and reporting to management and Audit Committee.

Skills

Regulatory auditing

Credit risk management

Banking domain knowledge

Audit methodologies

Data analytics

AI in audit

Regulatory compliance

Communication to senior management

Education

Bachelor's degree or above in related disciplines

Tools

Audit software

Data analytics tools

Job description

ZA in Hong Kong is seeking an experienced Internal Audit professional to support the development of the annual plan and execute risk-based audits across corporate and retail banking functions.

The role requires hands-on experience with credit risk management, strong regulatory knowledge, and the ability to apply data analytics and AI techniques to improve audit effectiveness. Candidate will engage senior management and contribute to continuous monitoring improvements.