Contract - Associate / Senior Associate - Financial Crime Compliance - Hong Kong(314068)

Professional Services • Contract / Project Based • Hong Kong, Hong Kong, HK • 2w ago

Pursue a Career with Impact

At Deloitte China, we are on a mission to nurture and empower our people to become deep subject matter experts. We offer the perfect platform to unleash your full potential and equip you to thrive on challenges, and partner with our clients to solve their most complex problems. A world of opportunities awaits. Start your adventure and journey with us.

About The Business

Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. FA comprises several distinct but related global service lines whose shared principal objective is the creation and enhancement of shareholder and stakeholder value.

Deloitte Forensic Services assist organizations in managing forensic issues and focus on outcomes that address reputation protection, asset recovery and prevention.

Work you'll do

Participate in portfolio of AML & sanctions engagements, such as compliance reviews, risk assessments, remediation projects, training and investigations
Determine if policies, procedures and controls of an AML & sanctions compliance program are adequate, effective and in compliance with regulatory requirements; identify risks and potential causes of deficiencies; and provide best practices recommendations/corrective actions where necessary
Assist in identifying client's expectation and opportunities for providing services that add value where possible
Assist to develop "thought leadership" and other materials used by the firm for marketing value where possible
Proactively build a network of AML & sanctions professionals across a variety of industries

During your tenure with us, you will demonstrate and develop your leadership and professional capabilities in the following areas: Inspiring, Creating purpose, Driving agility, Building diverse capability, Influencing, Collaborating, Delivering value, Building the business, Analytical acumen, Effective communication, Engagement management/delivery excellence, Managing change, Managing quality & risk, Sales excellence, Strategic thinking and problem solving, and Tech savviness.

We are looking for someone with

Fixed-term contract with comprehensive total reward offering covering medical insurance, etc.
Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplines
Minimum 1 year of experience in a public accounting and/or litigation/disputes consulting firm, financial services industry or regulatory environment
Familiarity with common money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime compliance
Ability to perform assisted review of artefacts already in existence (policy framework, technical specifications for systems and solutions etc.)
Aptitude for continuously learning and understanding the AML and sanctions related trends and concerns
Understands the mechanics of various analyses to support detection and prevention initiatives.
Excellent verbal and written communication skills in both Mandarin and English
Preferably with CAMS, CFE or relevant qualifications
Candidate with 2 years or more relevant work experience might be considered as Senior candidate

Shape your future through impact that matters

For more than 100 years of history, Deloitte witnessed also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory, tax & business advisory services to nearly 90% of the Fortune Global 500 Chinese companies and thousands of private companies. Deloitte China today carries on our centenary professionalism and strives to become the undisputed leader in professional services in China with strong responsibility and capabilities in digitalization and multidisciplinary services.

Deloitte has been named China's Top Employer since 2006, Universum's Most Attractive Employer in China since 2008, and the Best Workplaces in Greater China since 2019.

All qualified applicants will receive consideration for employment regardless of their background, experience, identity, ability or thinking style, and if you need assistance during the application process for accessibility reasons this is available upon request. The preferred candidate will be subject to background screening by Deloitte China or by their external third-party provider.

Ready to take on new challenges? Apply Now!

Stay connected for the latest career opportunities, follow us on Deloitte China Social Media.

Why Deloitte China?

Deloitte China delivers a comprehensive range of audit & assurance, consulting, financial advisory, risk advisory and tax services to local, multinational and growth enterprise clients in China.

We are the world's largest professional services firm that changes the world, we lead with purpose and shared values. We are the market leader with digital and innovative solutions , we create values for client through our multi-disciplinary services. We are recognized as Top Employer in China by the Top Employers Institute* for 14th consecutive years, and made the top 3 for the first time this year! We are certified as one of the ‘Best Workplaces™ in Greater China by Great Place to Work® in 2019

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

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