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Introduction:

The Bank of Communications, Frankfurt Branch, was founded in 2007. The parent company in China is one of the country’s leading banks. Over 2.900 branches are operated worldwide, incl. 18 overseas branches in Asia, Europe, Australia, Africa, North and South America. The branch in Frankfurt was founded in 2007 and is regarded as a bridgehead for trade between China and Europe with the following types of business in particular: National and international payment processing, Overseas trading (export/ import), Lending, Deposit banking, foreign exchange trading, Cash management, Money transfers. Currently the branch has about 40 Chinese and German employees.

The Frankfurt Branch is an equal opportunity employer which seeks to maintain a diversified workforce with staff representing different backgrounds. While the business and regulatory requirements are considered as boundary conditions, it is our endeavor to provide a flexible work environment with respect for our staff’s families and other private interests.

Position Internal Audit

Arbeitsort:  Frankfurt am Main

Bewerbung：07.2022

Job Descriptions:   

• All business areas of the branch are subject to regular internal and external audits. The audit frequencies correspond to a risk-based approach. The internal audits are either managed by the bank’s head office in Shanghai, or performed locally in line with German bank regulation.
• The Frankfurt Branch intends to employ an Internal Auditor. The scope of the new employee’s responsibility will initially match the previous work experience. The bank will offer adequate training measures to ensure that the new staff may be appointed Senior Internal Auditor within appropriate time.
• The new (Senior) Internal Auditor will support the head office in audits of the Frankfurt Branch. For internal audits under German regulation, the audits will be supported by experienced auditors from a local audit firm as external service provider.
• The new (Senior) Internal Auditor will be responsible for the preparation of the annual audit plans and management of internal audits, for the cooperation with external audit service providers as well as statutory auditors, and for the reporting to the head office of the bank.
• As far as permitted under German regulation, the new (Senior) Internal Auditor will assume auxiliary duties on behalf of the Frankfurt branch. Depending on the individual performance, a cooperation in certain audit projects with other international branches of the bank is possible. Furthermore, Internal Audit will consult on projects and products developments in different business areas of the bank.
• To improve and maintain the professional knowledge, the new (Senior) Internal Auditor is requested to participate in requisite training programs.
  
  

Job Tasks:

• Assist management to establish a risk-based internal audit function.
• Independently assess the audit risks across the branch and assess new, or changes to existing, processes to identify regulatory risks and prepare the audit plan accordingly
• Conduct internal audits across the branch for various business areas and departments according to the audit plan or special audits assigned by management of the branch, if applicable coordinate and cooperate with external audit firms
• Document, communicate audit work and results and report to management of the branch
• Assess the significance of audit findings, conclude on findings, and make practical recommendations to management; Contribute to the completion of continuous monitoring activities for assigned rectification tasks.
• Coordination of statutory audits in the branch
• Cooperation with and reporting to audit departments in head office Shanghai and international offices
• Keeping up with legal and regulatory requirements for the audit function.
  
  

Job Requirements:

• Bachelor or master degree in Finance, Accounting or banking related studies.
• At least three years of audit experience in the financial services industry. Good understanding of legal and regulatory requirements issued by European and German legislators and regulators (for example HGB, CRR, KWG, GWG, MaRisk, WpHG) is desirable. Knowledge of corporate lending, payment & clearing, inter-banking business would be advantageous.
• An active professional certification in public accounting or internal auditing is recommended (e.g., CPA, CIA)
• Good command of relevant IT systems is recommended
• Strong verbal and written communication skills in English and German, Chinese speaking and adequate skills for communication with head office in China is preferred
• Pro-active, high energy and strong interpersonal skills with a team-focused attitude. Multi-tasking and time management skills enable you to quickly gain trust and deliver effectively towards deadlines
  
  
  

Job Benefits:

• Attractive remuneration package with fringe benefits and performance-based variable components.
• Support with residence permit and working permit.
• Modern office with state-of-the art amenities in the heart of Frankfurt city.
• Ongoing training programs.
• Career perspective to assume Head of Internal Audit role.
  
  

To apply

• Please sent your resume (English and Chinese versions) to frankfurt_branch@bankcomm.de. The position applied should be indicated in the subject line.
• Please tell us whether you agree to our keeping your resume, otherwise we will not store your data into our resume pool.
• A preliminary result may be expected within 4 weeks after we received your resume.
• For further enquiries, please contact us by email.
  
  
  

Contact:

Please send your detailed Resume/CV by e-mail to

frankfurt_branch@bankcomm.de

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