Internal Audit - Regulatory / Compliance
- Recruiter
- Randstad Hong Kong
- Location
- Hong Kong
- Salary
- Competitive salary
- Posted
- 16 Oct 2019
- Closes
- 18 Oct 2019
- Ref
- 6614536
- Job role
- Audit, Internal audit
- Sector
- Accounting - Public practice
job description
about the company
Our client is a Top Tier Corporate Bank, due to the expansion of the business, they are looking for a experienced auditor with solid knowledge in regulatory / compliance in banking to join their team.
about the team
Reporting to the team head, you are expected to assist in compliance audit, regulatory audit and risk controlling.
about the job
skills & experiences required
For interested parties, please CLICK HERE to apply or reach Charlotte CHENG at +852 2232 3463 or send your updated profile to charlotte.cheng@randstad.com.hk
skills
audit, internal audit, risk audit, regulatory audit, compliance audit, compliance, risk control, corporate banking
qualification
CIA or CFA or CPA or ACCA
responsibilities
Our client is a Top Tier Corporate Bank, due to the expansion of the business, they are looking for a experienced auditor with solid knowledge in regulatory / compliance in banking to join their team.
educational requirements
Bachelor Degree
about the company
Our client is a Top Tier Corporate Bank, due to the expansion of the business, they are looking for a experienced auditor with solid knowledge in regulatory / compliance in banking to join their team.
about the team
Reporting to the team head, you are expected to assist in compliance audit, regulatory audit and risk controlling.
about the job
- Report and carry out the routine and special audit regarding regulation / compliance / AML control
- Follow up with stakeholders on remediation of actions coming out of issues identified during audits
- Participate in ad-hoc risk management projects including assessment of project risks
- Act as subject matter experts in the field of AML and other regulatory compliance related practicesskills & experiences required
- Arrange and organize meetings with various business units for business updates, risk identification and assessment
- Formulate internal audit reports and communicate results
skills & experiences required
- Degree holder or above in accounting, business administration or banking & finance
- Minimum of 5 years of experience in audit, financial services is a must
- Solid experience in regulatory / compliance audit is a must
- Strong communication skills with fluent English, Chinese, Mandarin will be a plus
For interested parties, please CLICK HERE to apply or reach Charlotte CHENG at +852 2232 3463 or send your updated profile to charlotte.cheng@randstad.com.hk
skills
audit, internal audit, risk audit, regulatory audit, compliance audit, compliance, risk control, corporate banking
qualification
CIA or CFA or CPA or ACCA
responsibilities
Our client is a Top Tier Corporate Bank, due to the expansion of the business, they are looking for a experienced auditor with solid knowledge in regulatory / compliance in banking to join their team.
educational requirements
Bachelor Degree