We are one of the specialized companies of Bank of China (Hong Kong) Limited. As a global credit card centre in Hong Kong, we strive to provide world-class credit card products and services to both domestic and overseas customers. We also play a major role in the development of e-commerce as well as...

We are one of the specialized companies of Bank of China (Hong Kong) Limited. As a global credit card centre in Hong Kong, we strive to provide world-class credit card products and services to both domestic and overseas customers. We also play a major role in the development of e-commerce as well as credit card market in Mainland China. To cope with our rapid business expansion, we are now looking for high-calibre candidates to take up the following challenging roles:
 

Senior Internal Control Manager

Job level Middle
Work exp Minimum 5 Years
Education Bachelor Degree
Language Chinese - Cantonese, Chinese - Mandarin, English
Location Hong Kong Island
Employment type Full Time
Benefits 5-day week
Industry Banking
Job function Accounting > Audit
Banking / Finance > Research / Analysis
Accounting > Compliance
Published On 18/11/2016

Responsibilities:

  • Responsible for planning and executing risk-based audit programs
  • Conduct and direct audit and ongoing review of organization controls, operating procedures, and compliance with policies and regulations
  • Assess the risk and control environment in the business operations, and perform operational audits to ascertain the adequacy and effectiveness of risk management, internal controls and corporate governance of the Company
  • Provide high quality risk and control analysis / reports and recommendations to senior management in order to enhance the control of weaknesses
  • Monitor risk assessment submitted by various units and to analyze the compliance risks in new business or product
  • Serve as liaison for all internal and external audit and regulatory agencies

Requirements:

  • Degree or above with major in Accounting, Finance, Economics, Business Administration, or related disciplines
  • Preferably with CPA, CA, CIA qualified, or equivalent
  • At least 5 years’ experience in internal control function or relevant experience in Control, Auditing or Procedural review in banking industry in which at least 3 years in managerial position
  • Well-versed with rules and regulations related to banking and financial institutions
  • Dedicated individual with excellent work commitment, detailed oriented, risk and quality focused
  • Good analytical, communication and interpersonal skills
  • Proficiency in both English and Chinese, with good knowledge of application software

Applicants for the above position must be proficient in spoken & written Chinese (including Mandarin) & English, and be competent in MS Office applications.


Attractive remuneration packages will be offered to suitable candidates. Interested parties please send full resume with present and expected salary to Human Resources Department, 20/F BOC Credit Card Centre, 68 Connaught Road West, H.K. (Please quote Ref. no.) OR email to recruit@boci.com.hk

Personal Data collected will be used for recruitment purposes only. Applicants who do not hear from us within 4 weeks may consider their applications unsuccessful and their data will be destroyed within 3 months of receipt.