Internal Audit Manager (Compliance and Anti-Money Laundering)

Senior (6-10 years)


Technical Skills

  • Accountancy
  • Anti Money Laundering (AML)
  • Audit
  • Compliance
  • External Audit
  • Internal Audit
  • Internal Control
  • Microsoft Word
  • Report Writing

Job Description

Internal Audit Manager (Compliance and Anti-Money Laundering)

  • Lead the team to plan and conduct audit assignments of Compliance functions including Anti-Money Laundering (AML)
  • Identify and recommend areas of improvements in internal control and operational efficiency
  • Track and follow up open audit/regulatory issues to ascertain that they are timely and satisfactorily rectified
  • Manage audit relationship with Compliance function and perform continuous risk monitoring on compliance including AML activities
  • Degree holder in Accounting, Finance or Banking related disciplines
  • Professional qualifications such as membership of HKICPA/IIA/ACAMS is preferred
  • At least 8 years’ experience in internal/external audit of financial institutions with experience in auditing compliance functions/AML
  • Good understanding of product, business, regulatory requirements of financial institutions, and internal audit approach
  • Good leadership, analytical, interpersonal and communication skills
  • Good report writing skills in Chinese and English
  • Conversant with MS Office applications and Chinese Word Processing; and
  • Occasion travelling to China required
Employment TypeFull-time
Career LevelSenior (6-10 years)
Education LevelBachelor
QualificationCertified Public Accountant (HKICPA), Certified Internal Auditor
LanguageEnglish, Cantonese
Chong Hing BankFinancial Services, Retail and Commercial Banking

Chong Hing Bank Centre, 24 Des Voeux Rd Central, Central

directions_walk3 mins walk from Central Station