ZA Bank Limited (“ZA Bank” or the “Bank”) has announced the appointment of Simon Lee as Head of Internal Audit, effective from 1 June 2021. Simon takes charge of the Internal Audit function, which includes delivery of independent assurance on governance, risk management and the control environment at ZA Bank.
Simon is a seasoned internal audit professional with more than 17 years of experience in internal audit, anti-money laundering, risk consulting and regulatory advisory in the financial services industry, covering retail banking, commercial banking and asset management. Before joining the Bank, he was the Head of Internal Audit at Ant Bank (Hong Kong) and Bank of Shanghai (HK) respectively. He also served as the Senior Internal Audit Manager for Dah Sing Bank and Associate Director for Deloitte.
Simon holds bachelor’s and master’s degrees in Computer Science from The Chinese University of Hong Kong. He is a Certified Public Accountant (CPA), and a holder of CISA, CISSP, CIA and FRM.