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Job Req Id:  301523
Business Area:  Financial Advisory
Date Posted:  05-Aug-2022
City:  Hong Kong

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

Pursue a Career with Impact

At Deloitte China, we are on a mission to nurture and empower our people to become deep subject matter experts.
We offer the perfect platform to unleash your full potential and equip you to thrive on challenges, and partner with our clients to solve their most complex problems.
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
  • Work closely with a team of financial crime consultants and share your specific sector knowledge with them
  • Play an important role in the business development and leadership of the Asia Pacific Financial Crime Strategy and Response Centre
  • Identify the appropriate financial models based on client’s situation
  • Plan and execute engagements that deliver a superior client experience
  • Build an in-depth knowledge of the client’s business and stays up to-date on industry activities, marketplace trends, and leading practices
  • Identify and solve problems objectively using analysis, experience, and judgment
  • Incorporate financial information when evaluating business opportunities and making recommendations
  • Apply quality assurance, risk management, and confidentiality procedures in all areas of work performed and managed
  • Leverage deep industry knowledge, broad functional capabilities, and state of the art technology to use analytics in innovative ways, assist clients in detecting inefficiencies and anomalies in their systems, and mitigate several key risk areas
  • Collaborate with client and assist with the preservation, collection, processing, hosting, review, and production of data subject to discovery
  • Network and leverage expert witness, financial analysis, damage quantification, and discovery capabilities to assist clients at all stages of a business dispute by providing the insights and understanding they need to strengthen their case
  • Provide organizations with an independent and objective assessment of their brand and reputation by proactively advising on their exposure to fraud, corruption, and other business risk issues
  • Provide organizations with an independent and objective assessment of their brand and reputation by proactively advising on their exposure to fraud, corruption, and other business risk issues
  • Help client navigate and resolve crisis by providing data-driven and insight-enabled mitigation strategies that minimize disruption

A fit for the role? Let's talk about you.

  • We are looking for someone with:
  • Native in English
  • Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplines
  • Minimum 8+ 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/ CTF, Regulatory Compliance and Virtual Assets Compliance. Other experiences in 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
  • 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


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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