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Internal Audit jobs in Hong Kong

Found 24 jobs
    • Hong Kong
    • Posted about 6 hours ago

    Client:   Our client is a well established Hong Kong listed conglomerate. They are now seeking for a suitable caliber to join their Internal Audit team as an Internal Audit Director position.     Responsibilities:   Reporting to Head of Audit and leading a small team in Hong Kong and China Partner with Senior Management and provide recommendation in regarding strategic, operational and financial risk area Responsible for financial and operatio...

    • Hong Kong
    • Posted 4 months ago

    Client:   Our client is one of the leading listed groups in the market with strong PRC presence. Business re-alignment has created a position for a seasoned Senior Audit professional to take the primary position within the department.    Responsibilities:     Reporting to the Executive Director and you will be responsible for overseeing the entire Audit/Risk department in China   Maintaining the risk control frameworks and corporate governance...

    • Hong Kong
    • Posted 6 months ago

    Client: Our client is a Hong Kong based conglomerate with a reputable presence across Asia. With their rapid and continuous expansion, they are now seeking an Internal Audit Director to join their team. Responsibilities: Report directly to the Head of Corporate Governance and leading a sizable team in Hong Kong Perform internal audit fieldwork process reviews including operational processes, internal controls, and financial reporting Evaluate ...

    • Hong Kong
    • Posted 4 months ago

    Client: Our client is one of the largest conglomerates in the market. Due to their continuous development, they are now seeking for suitable caliber to join their Internal Audit team as Senior Internal Auditor.   Responsibilities: Perform operational audits for the group’s overall business operations Prepare and execute audit assignments and provide recommendations Evaluate business operation and ensure relevant control and risk management pro...

    • Hong Kong
    • Posted 13 days ago

    Responsibilities Handle SFC enquiries and S181, S182 & S183 investigations by the SFC, and investigations/ enquires from other authorities. Design compliance surveillance programs and conduct compliance monitoring/ reviews and ad-hoc investigations (including investigations of suspicious activities/ transactions). Report non-compliance issues noted and suggest remedy/ resolution and/or related compliance improvement plan. Liaise with business,...

    • Hong Kong
    • Posted 4 months ago

    Clients: Our client is a market leader with business across Asia Pacific. With their continuous expansion, they are now seeking for an Assistant Finance Manager to join their Accounting team.     Responsibilities: Handle monthly financial statements and management reporting pack for regional offices Prepare group consolidation and management analysis Review statutory accounts prepared by business units Ensure accounting process in accordance w...

    • Hong Kong
    • Posted about 6 hours ago

    Job Description Our client is a fast growing international asset management firm with global footprint.  With their rapid growth in business, they are currently looking for a dynamic Finance Manager to join their HK finance team.   Responsibilities: Responsible for daily accounting functions including month end closing, monthly financial statements, regulatory reports Handling management reporting and annual tax report Prepare budgeting and fo...

    • Hong Kong
    • Posted 27 days ago

    Our client is a fast growing international private equity firm with global footprint.  With their rapid growth in business, they are currently looking for a dynamic Management Accountant to join their HK finance team.    Responsibilities: Responsible for daily accounting functions including month end closing, monthly financial statements, maintain full set accounting records Handle tax and regulatory reports   Prepare budgeting and forecasting...

    • Hong Kong
    • Posted 4 months ago

    Responsibilities: Conduct risk-based compliance reviews according to the Annual Compliance Review Plan. dentify and evaluate regulatory compliance risk and control issues and provide recommendations for improvement. Compile compliance review reports to highlight major regulatory compliance issues and risk implications. Conduct assigned special / ad-hoc reviews. Coordinate regulatory onsite and offsite examinations conducted by the regulators. ...

    • Hong Kong
    • Posted 6 months ago

    Client: Our client is a listed manufacturer with strong global presence. To cope with rapid growth of the business, they are now recruiting for a Financial Planning & Analysis Manager to join their team.  Responsibilities: Drive budget and forecast cycle for the group Responsible for financial planning cycle, ensuring timely completion and accurate forecasting; provided monthly and quarterly variance analyses and financial matrix Work closely ...

    • Hong Kong
    • Posted 3 months ago

    Responsibilities: Perform Control Self-Assessment (CSA) to ensure divisions / departments are in compliance with applicable regulatory rules and requirements Maintain an effective CSA checking mechanism and review approach Prepare reports on issues / non-compliance identified in CSA checking Assist divisions / department to prepare Key Risk Indicators (KRI) reports based on data provided by divisions / departments Review gap analysis reports p...

    • Hong Kong
    • Posted 2 months ago

    I am looking for an individual to serve as Equity Derivatives Valuations (VP/Dir) for my client, a leading global multi strategy hedge fund.   He/She will help to build out the internal system infrastructure, focusing on the pricing and valuation of equity volatility products. He/She will also be involved in the setup of new products, verification of pricing models, as well as the observation and analysis of P&L.   Key Responsibilities:       ...

    • Hong Kong
    • Posted 3 months ago

    I am looking for an individual to serve as Middle Office Valuations Specialist for my client, a leading global investment management firm.   He/She will help to build out the internal system infrastructure, focusing on the pricing and valuation of equity volatility products. He/She will also be involved in the setup of new products, verification of pricing models, as well as the observation and analysis of P&L.   Key Responsibilities:         ...

    • Hong Kong
    • Posted about 6 hours ago

    Client:   Our client is a well established local listed company with global footprints. In order to support their expansion, they are planning to enhance their system and seeking an experienced Financial System Assistant Manager/Manager  to join their Finance team.   Responsibilities: Reporting to Finance team head and bridging Finance and IT team Analyse business requirement, communicate with different users and plan for appropriate solutions...

    • Hong Kong
    • Posted 7 days ago

    Our client, a highly prestigious International law firm, is seeking to hire a Paralegal for their highly regarded Capital Markets team. The ideal candidate will have at least 2/3 years of corporate paralegal experience gained from an international firm.   Key responsibilities include: Assist with legal document review and preparation of legal review report; Draft transaction documents and proof reading Legal research; Assist with verification ...

    • Hong Kong
    • Posted 22 days ago

    Responsibilities:   Identify and rectify internal breaches/control weakness through ongoing review/monitoring of the control framework from group and local regulatory requirement perspective; Conduct regular reviews and surveillance on Compliance and controls framework, which cover the following and not limited to - investment selling practice (suitability), product due diligence, general compliance, ad-hoc thematic reviews; Prepare documentat...

    • Hong Kong
    • Posted about 2 months ago

    I am looking for an individual to serve as Digital Project Manager/ Business Analyst for my client, a global leading financial services firm. Key Responsibilities:               Manage Projects to the correct level of governance and in line with the firm’s project management methodology Develop requirements and produce high quality process flows Work collaboratively and build relationships with internal stakeholders to elicit requirements to e...

    • Hong Kong
    • Posted 2 months ago

    Job Responsibilities   To conduct review of account opening documentation in line with internal and regulatory customer due diligence requirements, to ensure the completeness and accuracy of the account documentation. To handle client data and document updates/account maintenance requests Perform on-going due diligence on existing customers Handle inquiries from sales teams in relation to customer due diligence related documentations or client...

    • Hong Kong
    • Posted 2 months ago

    Job Responsibilities   Reviewing Customer Due Diligence / account opening documents to ensure compliance with know-your-client and anti-money laundering requirements, both from the perspectives of local regulatory and internal group requirements for new account opening and periodic reviews. Performing AML related controls, e.g. reviewing and approving RM’s explanation of the transaction alerts and investigating the potential suspicious transac...

    • Hong Kong
    • Posted 3 months ago

    I am looking for an individual to serve as Operations/Middle Office Specialist (China QFII) for my client, a leading global investment management firm.   He/She will manage the trade lifecycle of daily trading activities of all of firm’s activities in onshore China (Cash Equities, Index Futures, Commodity Futures, Convertible Bonds, Bonds and Cash Management).   Key Responsibilities:               Perform daily trade, position and cash reconci...

    • Hong Kong
    • Posted 4 months ago

    I am looking for an individual to serve as Senior Business Analyst/Project Manager for my client, a leading global financial services firm. He/She will work closely with the business and technology teams on major strategic and software development projects to effectively deliver change.    Key Responsibilities:                 Develop requirements and produce high quality process flows. Work collaboratively and build relationships with interna...

    • Hong Kong
    • Posted 4 months ago

    I am looking for an individual to serve as Senior Business Analysis for my client, a world-leading financial services firm. He/She will work closely with the business and technology teams on major strategic and software development projects to effectively deliver change.    Key Responsibilities:                 Develop requirements and produce high quality process flows Work collaboratively and build relationships with internal stakeholders to...

    • Hong Kong
    • Posted 4 months ago

    This is a rare opportunity for private practice lawyers to go in-house and work with a highly regarded company that is making significant impacts in society. Rare opportunity to go in-house Conveyancing experience Great work-life balance The successful candidate will be part of a Hong Kong legal team and will work as Legal Counsel with responsibilities of supporting on broad conveyancing, litigation and regulatory matters and advice internal a...

    • Hong Kong
    • Posted 4 months ago

    I am looking for a strategic leader to serve and lead as Head of System Development (Core Banking) for my client, a leading bank in Hong Kong.   Key Responsibilities:                 Manage the development of the core banking systems to support business growth as well as to ensure that the system is efficient, able to meet the SLAs, and complied with internal guidelines and regulatory requirements Plan & manage the resources to ensure that all...