Internal Control Consultant - 12 months Contract

The Company
Leading Bank in HK
The Role

• Conduct thorough testing of internal controls to ensure compliance with regulatory standards and internal policies.
• Identify and evaluate control deficiencies, providing actionable recommendations for remediation.
• Collaborate with various departments to design and implement effective control measures.
• Monitor and report on the effectiveness of controls, ensuring continuous improvement.
• Assist in the development and maintenance of control documentation and risk assessments.
• Provide training and guidance to staff on internal control processes and best practices.
• Stay updated on industry trends, regulatory changes, and best practices in internal controls.

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