Bank of China

Audit Manager (Financial Crime Compliance / Anti-Money Laundering)

Bank of China
Full Time
Intermediate (3-6 years)
English, Cantonese, Mandarin (Putonghua)

Job Description

Audit Manager (Financial Crime Compliance / Anti-Money Laundering)


  • Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group from planning, risk assessment, fieldwork to reporting
  • Assess compliance with FCC/AML/CTF regulations, standards and market practices
  • Evaluate the effectiveness of internal controls, identify areas for improvement and provide sound recommendations
  • Assist in the organization and management of all FCC/AML-related internal audit
  • Participate or support other audit assignments or ad-hoc projects in personal banking sector


  • Degree or above with major in  Accountancy, Finance, Statistics, Risk Management, Law or related disciplines
  • Professional qualification of CPA or equivalent; CAMS, CIA will be a plus
  • Solid experience in FCC (including AML, Sanctions and Anti-Bribery and Corruption) preferably in roles with duties of auditing, compliance review, control assessment, etc.
  • 5 years or above experience in Audit or FCC/AML Compliance, preferably in sizable financial institutions / enterprises, or professional external audit / consultancy firms.
  • Familiar with relevant FCC/AML laws & regulations, standards and market practices; knowledge of relevant regulatory requirements and practices in Southeast Asia would be an advantage
  • Good team-player with excellent project management, communication and interpersonal skills, excellent report writing skills and self-motivated
  • Proficiency in spoken and written Chinese and English, with good command of Mandarin

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. Interested parties, please submit your application online. For details, please visit our website “

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

Professional Qualifications

  • Certified Public Accountant (HKICPA)
  • Certified Internal Auditor

Technical Skills

  • Accountancy
  • Anti Money Laundering (AML)
  • Audit
  • Compliance
  • External Audit
  • Internal Audit
  • Internal Control
  • Project Management
  • Risk Assessment
  • Statistics