Introducing Your New Company

My client is one of the leading corporate bank. They are currently looking for a Internal Control Manager to oversee and enhance the bank's internal control environment, with a strong emphasis on IT controls within their financial and operational systems.

Your New Role

• Designing, implementing, and monitoring internal control frameworks to mitigate risks across banking processes, focusing on IT systems, data security, and transaction integrity
• Conducting regular assessments of IT controls, including access management, cybersecurity protocols, data privacy, and system reliability, to ensure compliance with banking regulations such as SOX, Basel III, GDPR, and ISO 27001.
• Collaborating with 1st line business units (e.g., corporate banking and operations) and 3rd line internal audit functions to identify control gaps, recommend improvements, and facilitate remediation efforts.
• Developing and delivering training programs on internal controls, with a spotlight on IT-related risks and best practices tailored to the banking sector.

Your Background

• A bachelor's degree in Accounting, Information Systems, Finance, or a related field; advanced degrees or certifications are highly valued.
• 5+ years of experience in internal controls, risk management, or internal audit within the banking or financial services industry, with proven expertise in IT controls (e.g., IT general controls, application controls, and cybersecurity assessments in banking systems).
• Strong preference for CISA (Certified Information Systems Auditor) certification; additional credentials like CIA, CRISC, or CPA are advantageous.
• Candidates from consulting background are welcomed

What You'll Receive

You will enjoy a competitive salary package, performance-based bonuses, comprehensive health benefits and opportunities for professional development.

Start Your Search Now Contact ada.cheung@upsidegroup.co to explore this opportunity.

For More Information Visit: https://upsidegroup.co/

Introducing Your New Company

A fast growing commercial bank with a strong presence in Hong Kong is expanding its branch network and strengthening its governance framework. With a solid reputation for stability and growth, the bank is committed to maintaining the highest standards of compliance and risk management in line with HKMA expectations.

Key responsibilities include:

• Building and maintaining the branch compliance management system, delivering daily compliance advice, pre-transaction reviews, and regular staff training
• Leading internal control assessments and preparing internal control evaluation reports
• Drafting, updating, and coordinating branch-level policies and procedures
• Managing regulatory reporting, examinations, and ongoing communication with the HKMA and other authorities
• Overseeing case prevention, employee behavior screening, and anti-money laundering controls

Your Background

• Bachelor’s degree or above in Law, Economics, Finance, or related disciplines
• Minimum 5–8 years of compliance or internal control experience within commercial banking
• In-depth knowledge of Hong Kong’s financial regulatory environment and HKMA supervisory requirements
• Strong analytical mindset, excellent communication and influencing skills
• Proven ability to work under pressure, prioritize effectively, and coordinate across departments
• Fluent in written and spoken English and Chinese (Mandarin and Cantonese)

What You'll Receive in Return

• Competitive base salary with discretionary performance bonus
• Comprehensive medical coverage and MPF
• Structured career progression within a fast-growing banking platform in Hong Kong
• Direct exposure to senior management and Head Office

Start Your Search Now Contact ada.cheung@upsidegroup.co to explore this opportunity.

For More Information Visit: https://upsidegroup.co/