Avp / M, Internal Audit (overseas And The Mainland China Focus) At Accounting / Audit
Me2Works
On-site
Internal audit in banking industry
Knowledge of us/uk/mainland china banking laws
Audit report preparation and assessment
Plan, lead, manage and perform audit assignments with objectives to assess the overall conditions of Overseas (the US and UK) and the mainland China branches with respect to the adequacy and effectiveness of overall risk management, operational controls, compliance with relevant laws and regulations, and asset quality
Job Summary
Plan, lead, manage and perform audit assignments with objectives to assess the overall conditions of Overseas (the US and UK) and the mainland China branches with respect to the adequacy and effectiveness of overall risk management, operational controls, compliance with relevant laws and regulations, and asset quality.
Prepare audit report and independent assessment, including findings, analysis and recommendations, and follow up on and monitor the execution of audit recommendations to improve internal controls, operational efficiency, and risk management.
We offer competitive remuneration commensurate with candidate’s background and a friendly and harmonious working environment with steady career progression.
Matching Summary
Plan, lead, manage and perform audit assignments with objectives to assess the overall conditions of Overseas (the US and UK) and the mainland China branches with respect to the adequacy and effectiveness of overall risk management, operational controls, compliance with relevant laws and regulations, and asset quality.
Skills & Requirements
Must-have
Internal audit in banking industry
Knowledge of US/UK/mainland China banking laws
Audit report preparation and assessment
Risk management and operational controls
Compliance with laws and regulations
Nice-to-have
Strong interpersonal skills
Project management skills
Problem-solving skills
Proficiency in English and Chinese
Key Requirements
Degree in Business, Accounting, Banking or Finance
Relevant professional qualifications (CPA, CIA, CAMS, AAMLP) advantageous
At least 5 years internal and/or external audit experience
Experience auditing BSA/AML and OFAC programs
Knowledge of model risk exposure
Proficiency in written and spoken English and Chinese