Deputy Manager To Manager, Retail And Aml Audit, Iad At Accounting / Audit

Me2Works

On-site
Audit reviews on personal banking
Aml audit
Internal controls assurance
Me2Works seeks a Deputy Manager to Manager in Retail and AML Audit, responsible for conducting audit reviews and liaising with department heads to address audit findings effectively. The ideal candidate will possess strong audit experience in financial institutions, particularly in retail banking, and hold relevant professional qualifications

Job Summary

  • Conduct audit reviews on personal banking related businesses and AML as well as other relevant functions of the Bank in an effective manner to assure the effectiveness of their system of internal controls.
  • Liaise with the heads of other departments on controversial audit issues and explain the risk implementations of major audit findings and suggest with an aim to safeguard the Bank’s interests in various aspects.
  • Provide advisory service to add value in the development of products and services to safeguard the Bank from significant risks.

Matching Summary

Match Score: 85

Me2Works seeks a Deputy Manager to Manager in Retail and AML Audit, responsible for conducting audit reviews and liaising with department heads to address audit findings effectively. The ideal candidate will possess strong audit experience in financial institutions, particularly in retail banking, and hold relevant professional qualifications.

Skills & Requirements

Must-have

  • Audit reviews on personal banking
  • AML audit
  • Internal controls assurance
  • Risk implementation explanation
  • Advisory service for product development

Nice-to-have

  • Safeguard bank interests
  • Develop audit methodologies
  • High level of integrity

Key Requirements

  • Bachelor's degree or above
  • CPA, CIA or other relevant professional qualifications
  • At least 5 years of audit experience
  • Experience in retail banking is highly preferred
  • Good business acumen with knowledge of banking business
  • Strong communication, persuasive and interpersonal skills
  • Good command of written & spoken English and Chinese, including Putonghua
  • Holder of ECF on AML/CFT is preferable

Work Rights

Not specified

Tailored Resume

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