Internal Audit Associate/in (m/f/d)

Introduction

Industrial and Commercial Bank of China (ICBC) Frankfurt Branch was established in June 1999, which holds the universal bank license of Germany and is a correspondent bank for first class clearing of Euro and a member of the Target2 and SEPA of the Euro Clearing System. ICBC Frankfurt Branch is also the Euro Clearing Center of ICBC Group.

We are seeking:

Internal Audit Associate/in (m/f/d)

Role Overview: In this role, you will be responsible for managing and overseeing all aspects of internal audit activities to ensure compliance with regulatory requirements, internal policies, and industry standards. This role involves evaluating the effectiveness of internal controls, risk management, and governance processes to enhance the bank’s operations.

Location: Frankfurt am Main, Germany (on-site)

Position Type: Full-time

Tasks

Responsibilities and Tasks:

• Assess the effectiveness of internal controls, risk management, and governance processes.
• Prepare detailed audit reports with findings, recommendations, and management responses.
• Oversee and review the adequacy and effectiveness of the branch's operations, internal controls, risk management, and corporate governance.
• Monitor the accuracy, completeness, and reliability of financial reports and accounting records.
• Ensure the continuity, reliability, and security of the information systems.
• Evaluate the effectiveness of compliance management in relation to anti-money laundering (AML), counter-terrorism financing (CTF), and related regulations.
• Fulfill audit projects assigned by local and Chinese banking regulators.