About Bangkok Bank:

Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporations and multinationals across a wide range of industries.

Our international network includes more than 200 overseas branches in 14 economies - Cambodia, China, Hong Kong, Indonesia, Japan, Laos, Malaysia, Myanmar, the Philippines, Singapore, Taiwan, the United Kingdom, the United States and Vietnam. We are the only Thai bank with a substantial presence in China, through our wholly-owned subsidiary Bangkok Bank (China). We provide customers with financial and business advice and work with them as a trusted partner to create value for their business.

We are now seeking a high caliber candidate to join our Hong Kong Branch.

Responsibilities:

Perform AML assignments based on regulatory and internal policies & procedures
Access the Bank’s internal control environment with a view to provide value-adding recommendations
Be familiar with HKMA Supervisory Policy Manual (“SPM”)
Follow up with the auditees’ improvement measures
Assist in reporting the progress of audit assignments to Head Office
Report proactively on the progress of audit assignment
Auditor-in-charge including liaising with different stakeholders
Perform ad-hoc duties as and when assigned

Requirements:

At least 5 years of audit experience in AML
Must have experience working in the banking industry
Sound knowledge in corporate banking products and banking systems/applications
CPA, CIA and/or CISA qualifications or equivalent would be an advantage
Experience in both audit firms and in house experience will be a plus
Be familiar with execution of risk-based audit approach
Capable to work independently with good communication skills and team spirit
Proficient in both spoken and written English

We offer excellent career prospects to the right candidate. Salary will be commensurate with qualifications and experience. Interested parties please apply with full resume, stating current / expected salary and availability.

Personal data provided by job applicants will be used solely for considering suitability for the post and strictly in accordance with our personal data policies which are available on request.

**Please note that only shortlisted candidates will be contacted**

Jobs in Central and Western District

Internal Auditor

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