Manager / Assistant Manager, Internal Audit (AML / Retail Credit Cycle / Wealth Management)

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • Dah Sing Financial Group
  • 19 Mar 19

Manager / Assistant Manager, Internal Audit (AML / Retail Credit Cycle / Wealth Management)

In this role, you will responsible for carrying out audit assignments relating to anti-money laundering, retail credit cycle, or wealth management functions. You are required to critically analyze the key risk areas and apply professional judgment to identify internal control weaknesses. In addition, you will be responsible for developing audit plan & program, preparing audit reports and following up on the implementation progress of audit recommendations with various units of the Group.

To meet the challenge, you should have the following qualifications and attributes:

  • Degree holder in Business Administration, Accounting or related disciplines
  • Professional qualification in accounting or internal auditing
  • At least 3 years of internal audit experience in the banking industry specializing in anti-money laundering, retail credit cycle, or wealth management related areas.
  • Excellent English writing skill
  • Analytical mind with sound judgment
  • Excellent interpersonal and communication skills

Please note that only shortlisted candidates will be notified.