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
Assess compliance with FCC/AML/CTF regulations, standards and market practices
Evaluate the effectiveness of internal controls, identify areas for improvement and provide sound recommendations
Assist in the organization and management of all FCC/AML-related internal audit
Participate or support other audit assignments or ad-hoc projects in personal banking sector
Degree or above with major in Accountancy, Finance, Statistics, Risk Management, Law or related disciplines
Professional qualification of CPA or equivalent; CAMS, CIA will be a plus
Solid experience in FCC (including AML, Sanctions and Anti-Bribery and Corruption) preferably in roles with duties of auditing, compliance review, control assessment, etc.
4 years or above experience in Audit or FCC/AML Compliance, preferably in sizable financial institutions / enterprises, or professional external audit / consultancy firms.
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
Good team-player with excellent project management, communication and interpersonal skills, excellent report writing skills and self-motivated
Proficiency in spoken and written Chinese and English, with good command of Mandarin