Senior Manager, Retail & AML Audit & Compliance

Industrial and Commercial Bank of China; Hong Kong; On-site; HKD 800,000 - 1,200,000; Full time

Job summary

Industrial and Commercial Bank of China (Asia) Limited (ICBC (Asia)) invites experienced internal auditors to join its Hong Kong team. You will conduct audit reviews of personal banking and AML controls to ensure effective risk management and internal control across business lines.

The ideal candidate holds a bachelor’s degree or above in business, finance, accounting, or related fields, with CPA/CIA or equivalent, and at least five years' audit experience in financial institutions.

Qualifications

• Bachelor’s degree or above in Business Administration, Finance, Accounting or relevant disciplines.
• CPA, CIA or other relevant professional qualifications.
• 5+ years of audit experience in financial institutions or public accounting firms.
• Experience in retail banking is highly preferred.
• Fluent English and Chinese (written and spoken).
• ECF on AML/CFT is preferable.

Responsibilities

• Conduct audit reviews on personal banking related businesses and AML as well as other relevant functions to assure the effectiveness of internal controls.
• Liaise with the heads of other departments on controversial audit issues and explain risk implementations of major audit findings and suggest actions to safeguard the Bank’s interests.
• 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

Communication skills

English and Chinese language skills

Integrity and confidentiality

Education

Bachelor’s degree or above in Business Administration, Finance, Accounting

Job description

Industrial and Commercial Bank of China (Asia) Limited (ICBC (Asia)) invites experienced internal auditors to join its Hong Kong team. You will conduct audit reviews of personal banking and AML controls to ensure effective risk management and internal control across business lines.

The ideal candidate holds a bachelor’s degree or above in business, finance, accounting, or related fields, with CPA/CIA or equivalent, and at least five years' audit experience in financial institutions.