Responsibilities:

• Manages general audit activities for assigned segments across Wealth and Personal Banking
• Confirms compliance monitoring and internal controls are in place, including processes for management of operational risk, in accordance with Company and regulatory standards
• Identifies audit process improvements to increase productivity, efficiency and contribution to economic profit without impacting effectiveness

Requirements:

• Minimum of 5 to 8 years proven and progressive audit, business, and/or accounting experience or equivalent; substantial experience performing AML audit required
• Minimum of a bachelor’s degree in business, accounting, finance, related field or equivalent experience
• Strong managerial skills, written and verbal communication skills, analytical, problem-solving, organizational, lateral thinking and interpersonal skills

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HSBC Bank