Fso - Consulting Bc Financial Crime Compliance jobs at Ey in China, Hong Kong Island
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Company (1)
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Job title (1)
China
Hong Kong Island
136 jobs found
07.07.2024
EY
EY FSO - Consulting BC Financial Crime Compliance China, Hong Kong, Hong Kong Island
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....
Contribute to engagement team to integrate client’s strategy, process, people, and technology. Participate as a project team member in Consulting engagements for business transformation, finance, enterprise risk, liquidity risk, credit...
Undertaking risk management advice, remediation and transformation. Conducting risk management framework design and operational effectiveness. Regulatory and compliance consulting. Enterprise risk and controls consulting. Professional risk support for consulting, internal...
Develop, implement, validate and maintain models for balance sheet management (e.g. IRRBB and liquidity risk management) for different segments of banks portfolios. Develop policies, procedures and compile reports such as...
Conduct technology compliance review for institutions in the banking, wealth and asset management and insurance sectors licensed under Hong Kong, the Greater Bay Area and other regions. Analyze IT environment,...
As part of a team of professionals, provide advisory services to clients on the development and implementation of policies, systems and controls, and regulatory issues. Provision of regulatory compliance, risk...
Assist Assurance team or client for financial instrument valuation (derivatives, securities, or cross asset class structures), model validation review, risk model review and any risk related advisory projects. Participate in...
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....
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