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Job Req Id:  301523
Business Area:  Financial Advisory
Date Posted:  29-Nov-2022
City:  Hong Kong

Title:  Associate Director - Financial Crime Compliance - Deloitte Forensic - Hong Kong

A Career with Impact

With the "People First" strategy, we are committed to being a cradle to cultivate talent capable of navigating the future. We keep up with the times, build world-class learning and development platforms, and provide personalized and diversified career development paths. We encourage our people to obtain a sense of achievement and happiness brought by creating values at work. We create a diversified and inclusive working, learning and growing environment so that everyone can unleash the potential. We empower talent with more autonomy and choice through Smart Talent Experience and Wellbeing, achieving an ideal work life balance.

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


  • Deliver financial crime projects for financial institutions
  • Play an important role in the business development and leadership of the Asia Pacific Financial Crime Strategy and Response Centre
  • Develop and deploy sophisticated analytical approaches to gain a deeper and more complete understanding of complex business issues
  • Use business concepts and jurisdictional data privacy implications to help clients better control and mitigate risk during discovery
  • Advise client on dispute, litigations and arbitrations, including serving as an expert witness
  • Enable client to react confidently in a crisis or investigation, leveraging Deloitte’s global network, deep industry experience, and advanced analytical technology.Help client make confident decisions based on analyses of available information to manage critical business threats
  • Lead engagements and provides strategic direction to the team to deliver a superior client experience
  • Develop relationships, establish credibility with, and instills confidence in clients


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


To be considered for this position, you must demonstrate skills and experience in the following areas: 

  • Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplines 
  • Minimum eight years of experience in a professional services firm or a financial institution. It would be an advantage to have experience encompassing both professional services and corporate
  • Relevant subject matter experience in financial crime in AML advisory, transaction monitoring, sanctions advisory, client due diligence, business intelligence, investigations, market conduct, anti-fraud or anti bribery & corruption experience. Preferably a combination of skills
  • Engagement and team management experience with excellent people skills 
  • Ability to leverage additional Deloitte resources to deliver engagements outside of specialty, utilising technology, analytics and regulatory advisory expertise to devise engagement strategy
  • Ability to competently advise on external financial crime considerations (e.g. industry standards, industry guidance, regulatory appetite etc.) 
  • Ability to lead and advise on complex solutions to client concerns (e.g. remediation approaches across all risk domains, the formulation of risk-based solutions to existing concerns etc.)
  • Be operationally capable of conducting / leading fieldwork and adhere to timelines
  • Ability to manage international clients including the preparation/ presentation of complex reports
  • Ability to identify issues quickly and to present solutions when reporting to practice leaders
  • Be a collaborative team player who can connect with a diverse group people and build rapport
  • Able to operate with minimal supervision and think laterally
  • Fluent in both spoken and written English and Chinese (Mandarin/Cantonese)



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.


Ready to take on new challenges? Apply now!
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Why Deloitte China?

Join 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 and change the world, leading with purpose and shared values
  • We are the undisputed market leader, creating value through multi-disciplinary services and innovative digital solutions, and developing world-class leaders and professionals
  • We have been named a "Top Employer China"  in the Chinese Mainland, Hong Kong & Macau since 2006, providing a “High Value, High Touch, High Tech” talent experience

Start your new chapter with us

Ready to take on new challenges? It's your time to shine. Apply now!

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