Senior Specialist, Self-Assessment

Cathay United Bank Company, Limited; Hong Kong; Presencial; HKD 420.000 - 620.000; Jornada completa

Descripción de la vacante

Cathay United Bank Company, Limited is seeking a competent professional for AVP – Risk Management to support internal audit and compliance activities in Hong Kong. You will conduct regular self-assessments, prepare reports for management, and propose improvements to strengthen internal controls across branches.

The role requires a degree in accounting/finance, at least 3 years of bank auditing or compliance experience, and familiarity with HKMA/SFC guidelines.

Formación

• Minimum 3 years solid auditing experience in bank audit, compliance assurance or quality assurance work.
• Holder of ECF-Compliance / ECF-Operational Risk Management certification an advantage
• Knowledge in Banking Ordinance, HKMA, SFC regulations and guidelines

Responsabilidades

• Conduct regular self-assessment and compliance testing on different functions, prepare assessment and testing reports for management review
• Support Team Head to make recommendations to improve internal control environments
• Work closely with Head Office Internal Audit in Branch’s self-assessment work
• Support other ad-hoc task and project of the Team

Conocimientos

Auditing experience

Analytical thinking

Attention to detail

Communication skills

Educación

Degree in accounting/finance or related

Herramientas

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Descripción del empleo

Conduct regular self-assessment and compliance testing on different functions, prepare assessment and testing reports for management review

Support Team Head to make recommendations to improve internal control environments

Work closely with Head Office Internal Audit in Branch’s self-assessment work

Support other ad-hoc task and project of the Team

Ideal candidates should possess:

Degree holder in accounting and finance or related disciplines

Minimum 3 years solid auditing experience in bank audit, compliance assurance or quality assurance work

Holder of ECF-Compliance / ECF-Operational Risk Management certification an advantage

Knowledge in Banking Ordinance, HKMA, SFC regulations and guidelines

Independent, self-motivated and be able to deal with different functions

Strong analytical and critical thinking skills, organized and attentive to details

Strong PC skills including Microsoft Word, Excel and PowerPoint

Proficient in written and spoken English and Chinese (Mandarin and Cantonese)

We offer attractive salary and fringe benefits.

Personal information collected will be used for considering suitability for the post and strictly in accordance with our personal data policies. It is our policy to retain the personal data of unsuccessful applicants for future recruitment purposes for a period of maximum two years.

Your application will include the following questions:

• Which of the following statements best describes your right to work in Hong Kong?

Manager/ AVP - Risk Management - Operations Department

China Merchants Bank Co., Ltd., Hong Kong Branch