EY FSO - Risk Consulting NFR Financial Crime 

China, Hong Kong, Hong Kong Island 

868855776

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• 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 client’s situation, regulatory requirements and common practice across financial industry
• Provide solution and deliverables including working papers, remedial action plans, draft reports, client’s 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

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• Bachelor’s 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

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• 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