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Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Responsibilities: Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting Assist in the organization and management of Compliance/AML-related internal audits Assess compliance with relevant regulations and standards of Hong Kong and Southeast Asia countries Evaluate the effectiveness of internal controls, identify root causes and areas for improvement, provide sound recommendations and professional audit opinions, validate effectiveness of remediations Participate or support other audit assignments or ad-hoc projects if necessary Requirements:


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