internal audit - regulatory / compliance in Hong Kong

posted
contact
charlotte cheng, randstad hong kong
job type
permanent
salary
HK$ 600,000 - HK$ 720,000 per year

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 600,000 - HK$ 720,000 per year
experience
5 years
reference number
91M0138748_1570013052
contact
charlotte cheng, randstad hong kong

job description

about the company

Our client is a Top Tier Corporate Bank, due to the expansion of the business, they are looking for a experienced auditor with solid knowledge in regulatory / compliance in banking to join their team.


about the team

Reporting to the team head, you are expected to assist in compliance audit, regulatory audit and risk controlling.


about the job

  • Report and carry out the routine and special audit regarding regulation / compliance / AML control
  • Follow up with stakeholders on remediation of actions coming out of issues identified during audits
  • Participate in ad-hoc risk management projects including assessment of project risks
  • Act as subject matter experts in the field of AML and other regulatory compliance related practicesskills & experiences required
  • Arrange and organize meetings with various business units for business updates, risk identification and assessment
  • Formulate internal audit reports and communicate results


skills & experiences required

  • Degree holder or above in accounting, business administration or banking & finance
  • Minimum of 5 years of experience in audit, financial services is a must
  • Solid experience in regulatory / compliance audit is a must
  • Strong communication skills with fluent English, Chinese, Mandarin will be a plus

For interested parties, please CLICK HERE to apply or reach Charlotte CHENG at +852 2232 3463 or send your updated profile to charlotte.cheng@randstad.com.hk


skills

audit, internal audit, risk audit, regulatory audit, compliance audit, compliance, risk control, corporate banking

qualification

CIA or CFA or CPA or ACCA

responsibilities

Our client is a Top Tier Corporate Bank, due to the expansion of the business, they are looking for a experienced auditor with solid knowledge in regulatory / compliance in banking to join their team.

educational requirements

Bachelor Degree