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A university degree majoring in accounting, information systems, business or legal related subjects
Solid work experience in Big4, banks, regulators or reputable international consulting firms with in-depth knowledge of regulatory compliance and risk management
Strong data analytics skills and hands-on practical experience in customer due diligence (CDD), transaction monitoring system review, and sanctions-related engagements/projects
The ability to utilise data analytical tools and techniques to analyse transaction data, identify patterns, while provide insights on potential compliance issues
Good knowledge of banking and securities regulations and business operations as well as different banking products and services
Ability to interact with executive levels of clients, regulators and EY management
Strong report-writing skills, with ability to create and organize varying forms of business information while developing it into clear, meaningful, professional reports and presentations
Decent command of both written and spoken English and Chinese
FSO - Risk Consulting - FSRM (Financial Crime Compliance) - Senior or above - HK
Hong Kong, Hong Kong/香港特别行政区, CNPosted Today