EY FSO - Consulting BC Financial Crime Compliance 

China, Hong Kong, Hong Kong Island 

460850113

Job Description：

1. 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
2. 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
3. Identify risks, weakness, discrepancies and gaps in view of client’s situation, regulatory requirements and common practice across financial industry
4. Provide solution and deliverables including working papers, remedial action plans, draft reports, client’s internal policies in accordance with project proposal
5. Handle front-end commercial competencies such as corporate/product strategy, customer experience, sales and marketing strategy/process/operations

Qualifications：

• Bachelor’s degree and above,Major in finance, laws, mathematics, computer science or accounting
• 2-5 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 that’s right for you