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Job details

Location: Hong Kong
Job Type: Permanent
Discipline:
Reference: AMCB/AY110624
Posted: about 1 month ago

Job description

​Our client is a highly regarded and internationally recognized foreign bank with a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Internal Audit - AML/Compliance Auditor.

 

Responsibilities

  • Plan, execute, and report on comprehensive audits of the bank's AML program, including customer due diligence, transaction monitoring, suspicious activity reporting, and regulatory filings

  • Evaluate the bank's compliance with applicable laws and regulations, such as the Bank Secrecy Act, OFAC sanctions, and Know Your Customer requirements

  • Assess the adequacy and reliability of management information systems supporting compliance functions

  • Provide objective analysis, insights, and practical recommendations to bank leadership to strengthen compliance risk management

  • Partner with business units and compliance teams to promote a strong culture of compliance

  • Follow up on audit findings to ensure timely and effective remediation

  • Share leading practices and industry benchmarks to continually improve the bank's compliance program

 

Requirements

  • Bachelor's degree in Accounting, Finance, or a related field

  • Minimum 4 years of experience conducting internal audits, with a focus on AML/compliance in the banking/financial services industry

  • Strong understanding of anti-money laundering laws, regulations, and best practices

  • Excellent analytical, problem-solving, and critical thinking skills

  • Proficient in data extraction, sampling techniques, and audit software

  • Effective communication and presentation skills to deliver findings to all levels of management

  • Certified Internal Auditor (CIA) or Certified Anti-Money Laundering Specialist (CAMS) certification preferred

 

If you are interested in finding out more about this career opportunity, please email your resume to Andy Yip, andy.yip@charterhouse.com.hk Web: www.charterhouse.com.hk

 

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