Assistant Vice President, General Audit (Regulatory Audit)
China CITIC Bank International(1 month ago)
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.
Required Skills
- Internal Audit
- AML
- Sanctions
- Regulatory Compliance
- Risk Management
- Operational Risk
- Stakeholder Management
- Audit Planning
- Quality Assurance
- Advisory Services
Qualifications
- Degree in Business, Risk Management, Finance or Accounting
- CPA
- CIA
- CAMS
- AAMLP
- FRM
- CFA
About China CITIC Bank International
cncbinternational.comN/A
View more jobs at China CITIC Bank International →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at China CITIC Bank International
Senior Manager, Interest Rate Risk & Liquidity Modeling
China CITIC Bank International(7 days ago)
Assistant Vice President, Corporate Loan Administration
China CITIC Bank International(10 days ago)
AVP/VP, Corporate Loan Administration
China CITIC Bank International(11 days ago)
Officer/ Senior Officer, Payment Investigations
China CITIC Bank International(12 days ago)
Similar Jobs
AVP, Internal Audit - Retail & Compliance, Group Audit
UOB(1 month ago)
Vice President, AML & Sanction Advisory
OCBC Bank(10 days ago)
Associate Director/ Senior Manager, Corporate Client Service
AIA(3 months ago)
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance
Capital(1 month ago)
Anti-Money Laundering - Vice President
State Street(12 days ago)
Regulatory Correspondence Analyst
Interactive Brokers(24 days ago)