Bank of China (Hong Kong)

Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance )

Bank of China (Hong Kong)  •  Hong Kong, HK (Onsite)  •  1 month ago
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Job Description

Responsibilities:

  • Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti-bribery and corruption, operational risk management, fraud risk management, etc.) in our Group from planning, risk assessment, fieldwork to reporting
  • Assess compliance with regulations, standards and market practices of the above said areas
  • Evaluate the effectiveness of internal controls, identify areas for improvement, provide sound recommendations and validate effectiveness of remediation
  • Participate or support other audit assignments or ad-hoc projects if necessary

Requirements:

  • Degree or above with major in Accountancy, Finance, Statistics, Risk Management, Law or related disciplines
  • Professional qualification of CPA or equivalent; CAMS, CIA, AAMLP/CAMLP will be a plus
  • 4 years or above experience in audit, compliance or control assessment filed of General and Financial Crime Compliance, preferably in sizable financial institutions / enterprises, or professional external audit / consultancy firms / regulators.
  • Familiar with relevant General and Financial Crime Compliance laws & regulations, standards and market practices; knowledge of relevant regulatory requirements and practices in Southeast Asia would be an advantage
  • Familiar with data analytics or data science; knowledge of modeling, artificial intelligence would be an advantage
  • Good team-player with excellent project management, communication and interpersonal skills, analytical mindset, excellent report writing skills, self-motivated and self-discipline. Available in travelling to Southeast Asia on request
Bank of China (Hong Kong)

About Bank of China (Hong Kong)

Bank of China (Hong Kong) Limited (“BOCHK”) is a leading commercial banking group in Hong Kong with strong market positions in all major businesses. We have the most extensive local branch network and diverse service platforms in Hong Kong, including more than 190 branches, 280 automated banking centres, efficient e-channels of over 1,000 self-service machines, as well as Internet and Mobile Banking services. We offer a comprehensive range of financial, investment and wealth management services to personal, corporate and institutional customers. To implement the overseas development strategy of BOC Group, we strive to drive our regional development by expanding our business in the Southeast Asian region. Our branches and subsidiaries have been extended to Southeast Asian countries such as Thailand, Malaysia, Vietnam, the Philippines, Indonesia, Cambodia, Laos and Brunei, with the provision of professional and high-quality financial services to local customers. We will also expedite our development into a top-class, full- service and internationalised regional bank.

BOCHK is one of the three note-issuing banks and the sole clearing bank for Renminbi (“RMB”) business in Hong Kong. With our strong RMB franchise, we are the first choice of customers in this business.Through the deep collaboration with our parent bank, BOC, we provide a full range of high-quality crossborder services to multinationals, cross-border customers, mainland enterprises going global, central banks and super-sovereign organisations.

BOC Hong Kong (Holdings) Limited, BOCHK’s holding company, is one of the largest listed companies on the main board of the Stock Exchange of Hong Kong, with stock code “2388” and ADR OTC Symbol “BHKLY”.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
, HK
Year Founded
Unknown
Website
bochk.com
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