Audit Manager (Financial Crime Compliance / Anti-Money Laundering)

Responsibilities<\/strong><\/span><\/h3>\n

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• Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) \/ Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group from planning, risk assessment, fieldwork to reporting<\/span><\/li>\n
• Assess compliance with FCC\/AML\/CTF regulations, standards and market practices<\/span><\/li>\n
• Evaluate the effectiveness of internal controls, identify areas for improvement and provide sound recommendations<\/span><\/li>\n
• Assist in the organization and management of all FCC\/AML-related internal audit<\/span><\/li>\n
• Participate or support other audit assignments or ad-hoc projects in personal banking sector<\/span><\/li>\n<\/ul>\n

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  Requirements<\/strong><\/span><\/h3>\n

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  • Degree or above with major in Accountancy, Finance, Statistics, Risk Management, Law or related disciplines<\/span><\/li>\n
  • Professional qualification of CPA or equivalent; CAMS, CIA will be a plus<\/span><\/li>\n
  • Solid experience in FCC (including AML, Sanctions and Anti-Bribery and Corruption) preferably in roles with duties of auditing, compliance review, control assessment, etc.<\/span><\/li>\n
  • 4 years or above experience in Audit or FCC\/AML Compliance, preferably in sizable financial institutions \/ enterprises, or professional external audit \/ consultancy firms.<\/span><\/li>\n
  • Familiar with relevant FCC\/AML laws & regulations, standards and market practices; knowledge of relevant regulatory requirements and practices in Southeast Asia would be an advantage<\/span><\/li>\n
  • Good team-player with excellent project management, communication and interpersonal skills, excellent report writing skills and self-motivated<\/span><\/li>\n
  • Proficiency in spoken and written Chinese and English, with good command of Mandarin<\/span><\/li>\n<\/ul>"