Responsibilities:

• Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti-bribery and corruption, operational risk management, fraud risk management, etc.) in our Group from planning, risk assessment, fieldwork to reporting
• Assess compliance with regulations, standards and market practices of the above said areas
• Evaluate the effectiveness of internal controls, identify areas for improvement, provide sound recommendations and validate effectiveness of remediation
• Participate or support other audit assignments or ad-hoc projects if necessary

Requirements:

• Degree or above with major in Accountancy, Finance, Statistics, Risk Management, Law or related disciplines
• Professional qualification of CPA or equivalent; CAMS, CIA, AAMLP/CAMLP will be a plus
• 4 years or above experience in audit, compliance or control assessment filed of General and Financial Crime Compliance, preferably in sizable financial institutions / enterprises, or professional external audit / consultancy firms / regulators.
• Familiar with relevant General and Financial Crime Compliance laws & regulations, standards and market practices; knowledge of relevant regulatory requirements and practices in Southeast Asia would be an advantage
• Familiar with data analytics or data science; knowledge of modeling, artificial intelligence would be an advantage
• Good team-player with excellent project management, communication and interpersonal skills, analytical mindset, excellent report writing skills, self-motivated and self-discipline.  Available in travelling to Southeast Asia on request
• Proficiency in spoken and written Chinese and English, with good command of Mandarin and good academic result in Mathematics.