The incumbent will be responsible for supporting audit execution of the Bank's retail and commercial business activities and risk management programs. Banking activities include retail banking, commercial lending, trade finance, and correspondent banking, and an in-depth look of overall controls surrounding correspondence risk (e.g., market , credit, compliance, liquidity, operational), with a peer link to BSA/AML/OFAC compliance. Job responsibilities include, but are not limited to: executing and supervising the audit coverage strategy of business activities and management functions and attendant risks; prompting, overseeing, and reporting on corrective action; updating the audit strategy and program; improving the audit toolset; and building expert knowledge.
We are looking for someone with Bachelor's degree or above with at least 5-7 years' experience of work experience in a control, risk, or audit role related to business operations/management. An ideal candidate should have hands on experience in ensuring documentary sufficiency of analytical procedures to support audit standards and Bank regulatory expectations. If s/he has experience as bank examiner, auditor, consultant or compliance professional with strong understanding of operational risk, will be highly desired. The potential candidate should have strong communication skills. Bilingual in Chinese and English is preferred but not required. CPA, CIA, and CFA are preferred, but not required.
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