China CITIC Bank International

Assistant Vice President, General Audit (Regulatory Audit)

China CITIC Bank International

2 months ago
Hong Kong
Onsite
Full Time
Manager
0 applicants
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China CITIC Bank International
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About this role

An Internal Audit Manager based in Hong Kong responsible for managing audit activities focused on corporate support units, overseas branches and regulatory matters. The role supervises audits in line with the annual plan and regulatory requirements, serves as a subject matter expert on AML/sanctions and operational risk, and provides advisory services on risk and internal control issues. It also drives quality assurance, audit methodology enhancements and supports ad hoc internal audit projects.

Skills

Qualifications

Degree in Business, Risk Management, Finance or AccountingCPACIACAMSAAMLP
China CITIC Bank International

About China CITIC Bank International

cncbinternational.com

N/A

About China CITIC Bank International

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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