Senior AML Auditor
About the job
Our Client is an International Bank in Hong Kong. It is now inviting high caliber professionals to join their Banking Group
Responsibilities
* Responsible for AML audit assignments based on an effective risk-based approach. Comply with with local and HO’s policies & procedures and regulations
* Handling AML audit assignments against adequate, proper and complete documentation to support findings and evidences
* Access the Bank’s internal control environment to provide value-adding recommendations
* Accommodate and follow auditees’ improvement measures
* Report proactively on the progress of audit assignments to Head Office on quarterly basis
* Support and work with different stakeholders
* Perform ad-hoc duties as and when assigned
Requirements
* Familar with HKMA Supervisory Policy Manual ("SPM")
* At least 4 years of AML audit experience with sound knowledge in Corporate banking products
* CPA/CIA certified or equivalent will be an advantage
* Experience in audit firms will be an advantage
* Strong with execution of risk-based audit approach
* Excellent in both spoken and written English
* Work independent with good communication skills
Application
Competitive package will be offered to the right Candidates. If you are interested in the job, please email us your full resume with current and expected salary in WORD format to info2@megajobshr.com.
(You may use your own email program,quoting the job title, to email us)
All applications will be treated in strict confidence and all personal data collected will be used for recruitment purposes only.