A Chinese bank in downtown NYC seeks an experienced Audit Department Manager. Responsible for all aspects of audit activities, quality of internal audits and meet goals/objectives of internal audit.
Establish annual risk based audit plan, which must be approved by GM of Audit Department in Head Office. Review adequacy of design of internal controls, plus effectiveness of internal controls. Conduct special investigations for Head Office or Senior Management. Submit audit reports to line management responsible for area audited, Senior Management and GM of Audit Department, Head Office. Keep effective follow-up mechanism to determine if audit recommendations (internal, external and regulatory)are implemented within appropriate and agreed time frame. Establish policies/procedures to guide internal audit function and ensure quality of assurance services delivered. Ensure internal audit team's independence and objectivity and the internal Audit function has adequate resources to fulfill its responsibilities. Find areas for continuous improvement in professional practices. Maintain current understanding of global developments and regulatory/legal framework within Branch. Manage 2 staff auditors.
Bachelor's Degree in Auditing, Accounting, Finance or Information Systems is preferred. Minimum of 10-15 years audit experience via public accounting/auditing or industry experience. Fluent in English and Mandarin. Significant experience with financial/accounting applications and financial/operational controls. Strong verbal/written communication, analytical and interpersonal skills. Know relevant accounting, financial, operational standards/regulations in all jurisdictions in which the branch operates. Possess a combination of technical expertise infields such as auditing, finance, technology, operations or investigations. Have a professional certification such as CIA, CISA or CAMS is a plus.
Person will verify the Branch is in compliance with all banking rules, related laws and regulations. Verify proper internal controls and risk management in Branch. the accuracy of information provided in regulatory reports/letters. verify effectiveness of information security in branch operations.Ensure there is no discrimination in Audit Department.
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