Deputy Manager - Senior Manager (Retail and AML Audit)

Company : Industrial And Commercial Bank Of China (asia) Limited

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - Deputy Manager - Senior Manager (Retail and AML Audit)

Position: Deputy Manager - Senior Manager (Retail and AML Audit Section), IAD

Job Responsibilities

Conduct audit reviews on personal banking related businesses and AML as well as other relevant functions of the Bank in an effective manner to assure the effectiveness of their system of internal controls
Liaise with the heads of other departments on controversial audit issues and explain the risk implementations of major audit findings and suggest with an aim to safeguard the Bank's interests in various aspects
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

Job Requirements

Bachelor's degree or above in Business Administration, Finance, Accounting or relevant disciplines
Holder of CPA, CIA or other relevant professional qualifications
At least 6 years of audit experience in financial institutions or public accounting firms, experience in retail banking is highly preferred
Good business acumen with knowledge of banking business and operations
Strong communication, persuasive and interpersonal skills (oral and written)
Maintain high level of integrity, objectivity, confidentiality and competency
Good command of written & spoken English and Chinese, including Putonghua

To Apply

Please submit your resume to [email protected].

To Apply
Please submit your resume to [email protected] .

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Deputy Manager - Senior Manager (Retail and AML Audit)

Job Description - Deputy Manager - Senior Manager (Retail and AML Audit)

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