FSO - Risk Consulting - NFR (Financial Crime Compliance) - Staff Associate - Hong Kong
FSO - Risk Consulting - NFR (Financial Crime Compliance) - Staff Associate - Hong Kong
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Job Description
As a leading provider of integrated risk management and regulatory services to the banking and capital markets insurance asset management energy and corporate treasure sectors we can help you tackle the numerous challenges of risk management. We maintain dedicated Financial Services Risk Management (FSRM) advisory resources which offer a combination of qualitative quantitative regulatory and technology skills along with broad industry experience. The team includes industry practitioners former regulators and quantitative analysts to provide specialized integrated risk measurement and risk management services to leading financial institutions throughout the world.
The team is a dedicated provider of integrated advisory services which include internal control compliance internal audit and anti-money laundering with offices in Hong Kong and Greater China. Our main clients are domestic and foreign financial institutions in Greater China which include banks insurance securities funds other asset management companies futures leasing companies small-loan companies guarantee companies pawnshop companies financial companies payment institutions internet finance auto finance companies financial holding groups and card associations. Meanwhile we have conducted multiple large-scale cross-border advisory projects along with EY teams around the world such as oversea compliance management financial license application etc.
Job Description
- Be a member of engagement team or lead fieldwork (only applicable to Senior) providing advisory services in compliance AML internal control and internal audit to banks and other financial institutions
- Understand the current situation compliance management AML framework operational risk management internal controls and internal audit mechanism of clients by interviews document checking and testing
- Identify risks weakness discrepancies and gaps in view of clients situation regulatory requirements and common practice across financial industry
- Provide solution and deliverables including working papers remedial action plans draft reports clients internal policies in accordance with project proposal
- Handle front-end commercial competencies such as corporate/product strategy customer experience sales and marketing strategy/process/operations
Qualifications
- Bachelors degree and above Major in finance laws mathematics computer science or accounting
- At least 2 years work experience in Compliance AML Operational Risk Management Internal Control and/ or Internal Audit with financial institutions
- Familiar with regulations product/service internal control and risk profile over banking insurance securities asset management and Fintech
- Good skills of communication presentation and negotiation
- Excellent command of written and spoken English and Chinese
- ACAMS/FRM/CPA or equivalent preferred
What working at EY offers
- Support coaching and feedback from some of the most engaging colleagues around
- Opportunities to develop new skills and progress your career
- The freedom and flexibility to handle your role in a way thats right for you
About EY
As a global leader in assurance tax transaction and advisory services were using the finance products expertise and systems weve developed to build a better working world. That starts with a culture that believes in giving you the training opportunities and creative freedom to make things better. Whenever you join however long you stay the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people well make our ambition to be the best employer by 2020 a reality.
If you can confidently demonstrate that you meet the criteria above please contact us as soon as possible.
Join us in building a better working world.
Apply now.
Required Experience:
Staff IC
Employment Type
Full-Time
