Implement Internal Control

• Develop and document a comprehensive internal control framework.
• Perform and document walkthroughs the processes of Operation Management Team (OMD).
• Perform the regularly Risk Control Self-Assessment (RCSA) of OMD and issues the review report.
• Identify key controls and offer solutions to mitigate the control gaps.
• Deploy new controls and provide training as necessary.

Monitor Compliance with Internal Control Framework

• Develop and execute a plan for ongoing monitoring of internal control compliance.
• Understand and communicate internal control deficiencies identified as part of ongoing monitoring. Assist and follow the remediation.
• Work with control owners to adjust controls over time as needed.
• Be aware of new and changing processes at the Bank. Update the Bank internal control structure and documentation as necessary.

Audit Support

• Assist control owners in addressing findings.
• Assist with collection of materials for Bank regulatory examinations.

• University degree in business or related disciplines.
• Minimum 5 years managerial audit or internal audit control experience in Banking industry.
• Experience in Operational Risk Management, preferably in a widespread, multi-unit organization or Operations or other relevant business experience.
• Understanding RCSA and / or audit methodology.
• Good conflict management, negotiation, communication and influencing skills.
• Good command of both written and verbal in English and Chinese (including Putonghua).
• Candidates with less experience will be considered as Assistant Manager.