about the company.
Our client is a highly respected, long-standing commercial banking group with a prominent local branch network in Hong Kong and strategic overseas presence. Renowned for providing comprehensive retail banking, SME lending, trade finance, and wealth management services, they offer a secure and capital-backed operating environment. They provide employees with structured career development, high operational stability, and a supportive culture.
about the team.
The Business Audit function is a high-visibility, independent control department that reports directly to the Audit Committee and executive management. You will join an experienced, collaborative group of banking risk, financial control, and operational audit specialists operating in a structured and professional environment. The team culture highly values technical accuracy, constructive business advisory, and continuous professional learning.
about the job.
- Plan, lead, and execute risk-based business audit assignments across commercial banking, retail branch networks, wealth management, and trade finance operations.
- Evaluate the adequacy and operational effectiveness of internal control systems, operational workflows, and credit risk management frameworks.
- Ensure all banking operations and product offerings strictly comply with HKMA supervisory guidelines, local statutory laws, and internal compliance standards.
- Author clear, concise, and high-impact audit reports for the Audit Committee and senior business leaders, outlining key risk findings and practical remediation plans.
- Partner with business unit heads and branch managers to monitor and verify the timely implementation of agreed audit recommendations.
- Support the continuous optimisation of audit methodology and integrate data analytics tools to enhance continuous auditing workflows.
skills & experience required.
- Bachelor’s degree in Accounting, Finance, Business Administration, or a related discipline.
- CPA, CIA, or equivalent professional accounting/auditing qualification is preferred.
- Minimum 5 years of experience in internal audit within a commercial or retail bank, or business audit experience within the Big 4 (financial services banking portfolio).
- Solid technical knowledge of retail banking operations, commercial credit workflows, wealth management products, and HKMA regulatory frameworks.
- Strong analytical, interpersonal, and report-writing skills, with the ability to maintain effective relationships with audited business units.
- Fluency in English, Cantonese, and Mandarin is mandatory to effectively conduct audit fieldwork, engage with branch personnel, and author high-quality reports.
If you are interested in this role, please click 'Apply Now' or send your CV directly to Marco.li@randstad.com.hk.
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