What Jobs are available for Internal Control in Hong Kong?

Internal Control / Internal Audit Manager / Senior / Junior

Responsibilities:

• To provide internal control consultancy service to our listed clients
• To plan and conduct financial and operational audit
• To review financial reports and information systems
• To prepare reports and follow up with audit findings and recommendations
• Travel to PRC is required but not frequent

Requirements

• Degree holder in finance/accounting related disciplines
• At least 1 - 5 years' experience external or internal audit experience
• Local or second tier audit firm experience preferred
• Solid experience and knowledge in accounting and/or internal control in both PRC and HK preferred but not necessary
• Good computer and sound analytical / reporting skills
• Positive, mature, self-motivated, good team player and able to work independently within a tight schedule
• Good in English and Putonghua is preferred

Less experience candidate will be considered as internal audit junior.

Salary and benefits will commensurate with experience and qualifications. Please send a full resume with contact telephone number, date of availability, historical salary and expected salary via email: -avc. com.

Responsibilities:

• Perform asset/inventory validation, manufacturing costing quantification, risk identification in process and control, negotiation & recommendation for best practices.
• Review existing accounting and financial controls in place and make necessary revisions or additions,
• Perform internal controls review to ensure FPP are understood and followed,
• Provide recommendation and solutions to enhance process and controls efficiencies,
• Support the business/function in minimizing operational risks and losses, and ensure material operational losses are investigated and mitigated to prevent re-occurrence.
• Work with finance teams to ensure all agreed upon Corrective Action Plans (CAP) identified from the Group Internal Audit (GIA) Reports are timely implemented.

Requirements:

• At least 5 years' experience in Finance & Accounting/ Internal Control / Internal Audit, specifically in manufacturing / factory / industrial industries
• University degree, Finance/Accounting, Business Management major
• Professional qualification of HKICPA or ACCA or equivalent
• Able to independently develop audit plan, perform audit, analyze audit results & present risks with quantitative approach
• Able to recommend business practices and improvements in workflows to minimize / eliminate key risks
• Willingness to learn, keen to take on responsibilities
• External audit experience from Big4 or second tier is a plus
• Experience and knowledge in Manufacturing/ eCommerce is a plus
• Able to travel in APAC region (e.g Mainland China & Vietnam etc)

Responsibilities:

• Establish compliance management system of the branch, carry out daily compliance consultation, compliance training, transaction monitoring and review etc.
• Oversee the internal control of the branch and complete the internal control evaluation report.
• Co-ordinate the internal rules and regulations of the branch.
• Co-ordinate business continuity plan, IT risk, technology risk and outsourcing risk management of the branch.
• Responsible for case prevention and employee behavior management of the branch.
• Handle matters from and communicate with regulatory authorities.

Requirements:

• Bachelor degree or above in the areas of Law, Economics, Finance or related discipline.
• At least 3 years in compliance management or internal control experience in commercial banks is preferred.
• Familiar with financial environment and supervisory policies in Hong Kong.
• Good logical thinking, analytical and communication skills.
• Able to prioritize workload, constantly work under pressure with good planning and co-ordination skills.
• Holders of CISA, CISM, CRISC, CISSP are preferred.
• Competent written and spoken English, apart from proficiency in Chinese.

We offer an attractive remuneration package to the right candidate. Interested parties please forward full resume stating your current and expected salary and availability by clicking the "Apply Now" button.

(Data collected will be keep strictly confidential and used for recruitment purpose only)

Recruit Ref: L

Posting Date:

Succeed Holdings Limited

Internal Control Supervisor (Japanese Speaking)

Succeed Holdings Limited is a leading wholesaler and manufacturer of pharmaceuticals and supplements, specializing in personal and health care products in Hong Kong. Our mission is to enhance quality of life by delivering premium health and personal care solutions tailored to individual needs. Due to business expansion, we are now looking for various talents to join our growing team.

Job Duties:

• Assist in internal control operations (J-SOX) for the company and affiliated companies.
  
  当社および関連会社に対する内部統制業務全般(J-SOX)
• Support auditing processes to ensure compliance with internal policies and regulations.
  
  法令や社内規程遵守状況の確認
• Prepare documents like Flowcharts, Job Description, RCM, Deficiency Lists and etc. in Japanese.

業務フローチャート、職務分掌、リスク管理(RCM)、不備一覧表など書類の作成(日本語)
- Communicate with different internal parties and external auditors to coordinate internal control measures.

関係者および会計監査人との連携

Job Requirements:

• Minimum 3 years of working experience in accounting fields.
  
  最低3年の会計経験が必要
• Solid experience in internal control with J-SOX frameworks.
  
  J-SOX内部統制に関する実務経験
• Ability to read and interpret financial reports.
  
  会計レポートを読める
• Strong communication skills are highly desirable.
  
  円滑なコミュニケーション能力
• Fluent in Japanese (JLPT N2 or above), proficiency in Mandarin, English would be an advantage.
  
  流暢な日本語(JLPT N2以上)、中国語と英語のスキルがあると尚良し
• Strong skills in Microsoft Excel and Visio.
  
  ExcelおよびVisioのスキル

What We Are Offering:

• 5-Day Work Week 完全週休2日
• Double Pay ダブルペイ
• Discretionary Bonus 裁量ボーナス
• Medical Insurance 医療保険
• Children Allowance 児童手当
• Transportation Allowance 通勤手当
• Annual Body Check 年間健康診断
• Free Drink Bar フリードリンクバー
• Company Free Shuttle Bus 自社無料シャトルバス (Tsuen Wan, Tsuen Wan West, Kwun Tong, Ngau Tau Kok, Tseung Kwan O, Yuen Long, Tuen Mun and Tsing Yi)

Interested candidates, please send your detailed resume with contact phone number, earliest date available, current and expected salary via "Apply Now".

Personal information collected is strictly for recruitment purpose only.

Industry:

Trading

Job Category / Function:

Accounting / Auditing (Audit)

Professional Services (Legal & Compliance)

Job Position Level:

General

Employment Term:

Full Time

Min. Edu. Level Req:

-

Minimum QF Level attained:

-

Total Working Exp:

-

Salary(HKD):

-

Location:

Kwai Tsing District / Tsing Yi

Benefits:

5-Day Work

Double Pay

Free Shuttle Bus

Medical Insurance

Transportation Allowance

General Role
This is a newly created role responsible for developing and overseeing Internal Control framework in Hong Kong & Macau to ensure operational effectiveness and regulatory compliance. This position aims to safeguard company assets (people, inventory and image) and mitigating risks.

The key responsibilities include:

Promotion of compliance culture and increase internal control awareness at all levels. Lead the development and implementation of internal control frameworks to safeguard assets and ensure compliance

Collaborate with cross-functional teams to enhance operational effectiveness, identify main potential risks in terms of internal control and retail operations, alerts on the most critical to top management and develop strategies for risk mitigation

Accountability for ensuring policies and procedures is in place to provide reasonable assurance that the company assets are protected and that the level of internal control is adequate and compliant with Group policies

Major Activities

• Internal Review (Group Rules/ Local Regulation)
• Conduct store audit on a regular basis to ensure compliance with group policies and local regulations
• Corporate processes internal review (Purchase, IT, HR, Safety and Security, Logistics, Treasury)
• Group Internal Control questionnaires validation process (store, corporate and treasury)
• Review other identified weaknesses or inefficiencies to improve practices
• Follow up on audit / internal control recommendations to ensure consideration and resolution of all relevant risks and audit findings
• Fostering and Increasing Internal Control Awareness
• Communicate and deploy new group and regional procedures while sharing best practices to foster a culture of compliance and accountability among all employees
• Support operational teams to implement new procedures and/or adapt to local context
• Train operational teams and newcomers
• Actively engage with internal and external auditors
• Risk Management
• Risk identification & assessment, focusing on operational and compliance risks
• Control design & implementation to mitigate the risks
• Risk monitoring and reporting, providing regular reports to senior management
• Safety & Security Coordinator
• Coordinate among the subsidiary and with Group Security department and Regional Internal Control team for all security related issues
• Enhance the safety & security awareness to ensure the assets protection & people safety compliance
• Conduct comprehensive safety inspections and promptly communicate identified hazards to local management to ensure timely resolution and compliance with safety regulations
• Working closely with Greater China Regional Internal Control team and Legal team to implement adequate and efficient processes
• Compliance
• Routine review and reduce the risks of all compliance issues and strengthen current processes (anti-corruption laws, data protection, anti-money laundering, etc.)
• Fraud case investigations (if any)

Requirements & Capabilities:

• A minimum of 10 years of relevant experience in a similar position within a multinational organization or providing similar services through a Big Four accounting firms. Relevant professional certification (e.g. CIA) is a plus
• Solid understanding and experience with internal control frameworks, curious to build knowledge and understand risks and controls
• Strong analytical skills and critical thinking ability to spot, assess and address risk
• Trustworthy and with strong ethical standards
• Strong interpersonal and communication skills to influence other functions and managements
• Independent and able to work well with stakeholders as part of a multi geographic team
• Adaptable to working in a fast paced, ever-changing environment with flexibility in resolving issues and addressing changing priorities
• With a positive mindset for collaboration and strive for continuous improvement and optimization
• Proficient in MS Office and risk management software and a solid understanding of internal control frameworks, along with the ability to leverage data analytics tools to enhance risk assessment processes
• Fluent in English, Cantonese and Mandarin

About the Role:

We're looking for an
Internal Control Intern
to support process optimization, compliance monitoring, and system access management. This role is perfect for detail-oriented students who want to gain hands-on experience in internal control and risk management while working in a fast-paced, international environment.

What You'll Do:

• Assist in mapping and optimizing workflows across finance, procurement, HR, and operations.
• Support compliance checks on expense claims, contracts, and approvals, ensuring proper execution.
• Maintain internal control documentation (manuals, risk matrices, reports) and keep records up to date.
• Help manage system access rights and ensure segregation of duties is properly followed.

Prepare basic reports, meeting minutes, and policy updates to support the team.

What We're Looking For:

• Currently pursuing a Bachelor's degree or above in Accounting, Finance, Audit, Business Administration, or related fields.
• Strong Excel, Word, and PowerPoint skills (Visio a plus).
• Detail-oriented, analytical, and eager to learn.

• Good communication skills and a strong sense of responsibility.

• Plus: internship experience in finance, internal control, or audit; knowledge of COSO, SAP/Oracle, or exams like ACCA/CICPA/FRM.

Why Join Us?

This is a great opportunity to build a solid foundation in internal control and compliance, gain cross-departmental exposure, and kick-start your career in corporate governance in Kucoin.

General Role

This is a newly created role responsible for developing and overseeing Internal Control framework in Hong Kong & Macau to ensure operational effectiveness and regulatory compliance. This position aims to safeguard company assets (people, inventory and image) and mitigating risks.

The key responsibilities include:

• Promotion of compliance culture and increase internal control awareness at all levels. Lead the development and implementation of internal control frameworks to safeguard assets and ensure compliance
• Collaborate with cross-functional teams to enhance operational effectiveness, identify main potential risks in terms of internal control and retail operations, alerts on the most critical to top management and develop strategies for risk mitigation
• Accountability for ensuring policies and procedures is in place to provide reasonable assurance that the company assets are protected and that the level of internal control is adequate and compliant with Group policies

Major Activities

1. Internal Review (Group Rules/ Local Regulation)

• Conduct store audit on a regular basis to ensure compliance with group policies and local regulations
• Corporate processes internal review (Purchase, IT, HR, Safety and Security, Logistics, Treasury)
• Group Internal Control questionnaires validation process (store, corporate and treasury)
• Review other identified weaknesses or inefficiencies to improve practices
• Follow up on audit / internal control recommendations to ensure consideration and resolution of all relevant risks and audit findings

2. Fostering and Increasing Internal Control Awareness

• Communicate and deploy new group and regional procedures while sharing best practices to foster a culture of compliance and accountability among all employees
• Support operational teams to implement new procedures and/or adapt to local context
• Train operational teams and newcomers
• Actively engage with internal and external auditors

3. Risk Management

• Risk identification & assessment, focusing on operational and compliance risks
• Control design & implementation to mitigate the risks
• Risk monitoring and reporting, providing regular reports to senior management

4. Safety & Security Coordinator

• Coordinate among the subsidiary and with Group Security department and Regional Internal Control team for all security related issues
• Enhance the safety & security awareness to ensure the assets protection & people safety compliance
• Conduct comprehensive safety inspections and promptly communicate identified hazards to local management to ensure timely resolution and compliance with safety regulations
• Working closely with Greater China Regional Internal Control team and Legal team to implement adequate and efficient processes

5. Compliance

• Routine review and reduce the risks of all compliance issues and strengthen current processes (anti-corruption laws, data protection, anti-money laundering, etc.)
• Fraud case investigations (if any)

Requirements & Capabilities:

• A minimum of 10 years of relevant experience in a similar position within a multinational organization or providing similar services through a Big Four accounting firms. Relevant professional certification (e.g. CIA) is a plus
• Solid understanding and experience with internal control frameworks, curious to build knowledge and understand risks and controls
• Strong analytical skills and critical thinking ability to spot, assess and address risk
• Trustworthy and with strong ethical standards
• Strong interpersonal and communication skills to influence other functions and managements
• Independent and able to work well with stakeholders as part of a multi geographic team
• Adaptable to working in a fast paced, ever-changing environment with flexibility in resolving issues and addressing changing priorities
• With a positive mindset for collaboration and strive for continuous improvement and optimization
• Proficient in MS Office and risk management software and a solid understanding of internal control frameworks, along with the ability to leverage data analytics tools to enhance risk assessment processes
• Fluent in English, Cantonese and Mandarin

Ready to join us? Apply now to submit your resume with date of availability and expected salary to us 

All information received will be kept in strict confidence and will be treated only for employment-related purposes.

Responsibilities:

• Perform asset/inventory validation, manufacturing costing quantification, risk identification in process and control, negotiation & recommendation for best practices.
• Review existing accounting and financial controls in place and make necessary revisions or additions,
• Perform internal controls review to ensure FPP are understood and followed,
• Provide recommendation and solutions to enhance process and controls efficiencies,
• Support the business/function in minimizing operational risks and losses, and ensure material operational losses are investigated and mitigated to prevent re-occurrence.
• Work with finance teams to ensure all agreed upon Corrective Action Plans (CAP) identified from the Group Internal Audit (GIA) Reports are timely implemented.

Requirements:

• At least 5 years' experience in Finance & Accounting/ Internal Control / Internal Audit, in manufacturing / industrial industries
• University degree, Finance/Accounting, Business Management major
• Professional qualification of HKICPA or ACCA or equivalent
• Able to independently develop audit plan, perform audit, analyze audit results & present risks with quantitative approach
• Able to recommend business practices and improvements in workflows to minimize / eliminate key risks
• Willingness to learn, keen to take on responsibilities
• External audit experience from Big4 or second tier is a plus
• Experience and knowledge in Manufacturing/ eCommerce is a plus
• Able to travel in APAC region (e.g Mainland China, Vietnam, the Philippines etc)

About the Company

Our client is a leading global cryptocurrency exchange platform, providing cutting-edge services in spot and derivatives trading, asset custody, wallet solutions, and institutional-grade risk controls. With a strong international presence and growing user base, the company is committed to building a secure, compliant, and efficient digital financial ecosystem.

Job Overview

We are seeking a highly capable
Internal Control Director
to design, implement, and optimize internal control systems and business process governance across the organization. The ideal candidate comes from a well-structured enterprise background (e.g., Huawei, Tencent, major financial institutions) and is experienced in enterprise-level internal control and process management. This role requires strong cross-functional coordination, business understanding, and risk awareness.

Key Responsibilities

• Develop and enhance the company's internal control framework across core business and operational areas.
• Map, assess, and improve key business processes (e.g., trading, clearing, settlement, fund flow, customer asset management).
• Draft and refine internal policies, standard operating procedures (SOPs), and control documentation.
• Work closely with legal, compliance, finance, audit, and business departments to ensure process standardization and risk mitigation.
• Conduct internal control reviews, self-assessments, and special audits; prepare evaluation reports for senior management.
• Promote the digitalization and automation of internal controls and business workflows.
• Monitor changes in regulatory requirements (especially in crypto, digital assets, and financial services) and align internal processes accordingly.

Requirements

• Bachelor's degree or above in Accounting, Audit, Business Administration, Law, Information Systems, or related fields.
• 8-20 years of experience in internal control, process management, internal audit, or risk management in large corporations (e.g., Huawei, Tencent, Alibaba, banks, or leading fintech companies).
• Strong knowledge of internal control frameworks (e.g., COSO, SOX) and hands-on experience in business process mapping and optimization.
• Excellent analytical, communication, and project management skills; able to drive initiatives across departments.
• Proactive, detail-oriented, and adaptable to a fast-paced and dynamic working environment.
• Fluent in
  Mandarin
  (required) and proficient in English.

pls send your profile to - if you are qualified and interested, our consultant will cotnact you soon.