Hosting a Late Lunch
•Download as DOCX, PDF•
0 likes•98 views
The document discusses coordinating the setup of an internal audit department to ensure regulatory compliance, planning and performing compliance audit engagements and reporting monthly to regulators, and consulting on risk management, internal controls, and governance structure. It also mentions performing monthly, quarterly, and annual financial reviews and analyses to identify risks, evaluate performance, and track budgets.
Hosting a Late Lunch
- 1. Art: Business Assurance and Control Efficiency Art Education: Current Feed Content Architecture: Preferences Architecture Education: Trust, Credibility and Rapport Art: Strategic Business Alignment Art Education: Education Architecture: National and International Architecture Education: Team Building, Mentoring and People Leadership
- 2. Coordinating set up of internal audit department to ensure sufficient business assurance to comply with regulatory requirements
 Planning and performance compliance audit engagements, reporting on monthly basis to China Banking Regulatory Commission and ensuring no business violation Consulting on effectiveness of risk management, internal control system and governance structure
 Performing monthly, quarterly and annual financial statements reviews and analyses to identify risks, evaluate operation performance and maintain budget tracking