Chong Hing Bank

Internal Audit Officer (AML) (Ref: AIAD-OF-E)

Chong Hing Bank
Full Time
Intermediate (3-6 years)
Bachelor
English, Cantonese

Job Description

Internal Audit Officer (AML) (Ref: AIAD-OF-E)

    Responsibilities:
  • Assist auditors to complete the audit assignments
  • Conduct audits to identify deficiencies in the internal controls and risk management as well as operational efficiency of the Bank
  • Provide recommendations for improvement
  • Document the audit work performed and assist in drafting audit findings documents
    Requirements:
  • Degree holder in Accounting, Finance or banking related disciplines
  • 3 years’ experience in internal/external audit or banking environment
  • Knowledge in AML and compliance is a must
  • Good analytical and interpersonal skills
  • Good report writing skills in Chinese and English
  • Conversant with MS Office applications and Chinese Word Processing

Technical Skills

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