Internal Audit Professional

Main Responsibilities

• Participate in the internal audit of the CCB Group's Hong Kong, Macau and other overseas institutions.
• Participate in the formulation of annual audit project plan.
• Participate in the formulation of audit program, collection of background information of auditee, analysis of business system data, analysis of internal control status, and research of regulatory policies.
• Carry out audit projects according to the audit plan, find internal control defects or risk issues, give valuable audit recommendations, and prepare working papers, audit sub-reports or audit reports.
• Collect the findings of regulatory inspection, internal and external audit, and follow up on the progress and implementation of rectifications as required.
• Other audit related work.

Requirements

• CFA, CPA, CIA, CISA CAMS or other related professional qualification is preferred.
• Minimum 6 years working experience in financial instruments valuation model, corporate credit, treasury business, compliance, risk management or related audit in investment banks and commercial banks. Candidate with experience in large international commercial banks, group audit or overseas audit is preferred.
• Sound knowledge of banking, compliance, internal control system and risk management.
• Strong ability of working independently, good communication, team cooperation and report writing.
• riting.
• Able to perform short-term overseas audit assignment or training as required.