Title:  Associate / Senior Associate - Financial Crime Compliance - Deloitte Forensic - Hong Kong

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

• Apply statistical, econometric and financial expertise to translate structured and unstructured data into useful information
• Apply Deloitte’s tools and methodologies to respond to a discovery request
• Investigate and compiles case information to critique the adversary’s position and help build the client’s position
• Anticipate emerging threats through the use of market-leading technology to uncover possibilities that others may fail to find
• Identify, measure, and mitigate the impact of frauds and other business threats, using Deloitte’s advanced research and analytic capabilities
• Select appropriate methods for collecting and analyzing data, and develop informed recommendations to alleviate business concerns
• Apply finance knowledge to effectively diagnose a crisis situation and/or help stabilize a client’s business
• Build models that are sophisticated, robust, and easily interpreted to inform insights

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 about in Accounting, Finance, Economics, Business Management, Law or related disciplines
• Preferably with Certification of CICPA, HKCPA, CFE or relevant qualification 
• Three to five years of experience in a professional services firm or a financial institution
• Fundamental experience in financial crime in Anti Money Laundering (AML) advisory, transaction monitoring, sanctions advisory, client due diligence, business intelligence, investigations, market conduct, anti-fraud, information security or anti bribery & corruption
• Preferred Candidates with AML technology experience such as TMS / NSS implementation  / Tuning etc
• Candidates with engagement specific exposure to financial crime as part of external audit or internal controls work will also be considered
• Identifies relevant parties and systems from which the data should be collected to meet investigation demands;
• Proficient at conducting fieldwork; this includes but is not limited to gathering of information, analysis of data and drafting of findings
• Be a collaborative team player who can connect with a diverse group of people and build rapport
• Able to operate with minimal supervision and think laterally
• Fluent in both spoken and written English and Chinese (Mandarin/Cantonese)

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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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