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Job Req Id:  264184
Business Area:  Risk Advisory
Date Posted:  13-Jan-2021
City:  Hong Kong

Title:  Senior Consultant (Technology & Digital Risk) - Regulatory & Legal Support - 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

With competencies encompassing capital markets, control assurance, contractual exposure and insurance claims, and security services, our Risk Advisory professionals offer a wealth of experience across a spectrum of industries. This is a great place to build a career and make an impact that really matters.


Our Regulatory & Legal Support team helps clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters (excluding the practice of law). These services are usually in support of the Chief Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders responsible for regulatory, compliance, and financial crime issues, delivered through:
 

  • Regulatory & Compliance
  • Financial Industry Risk & Regulatory
  • Financial Crime

Work you'll do

  • Work closely with team members and assist senior staff to market, drive and deliver a wide range of client engagements, which could include review and assessment of IT risk governance and control framework, IT incident investigations and root cause analysis, regulatory-driven data management and data analytics initiatives, and other advisory work advising our Financial Services clients on technology and operational risk and control-related matters
  • Monitor market developments and conduct research on the latest FSI developments such as Fintech, Regtech, Insurtech, AI, machine learning, etc.
  • Support firm development through staff training, business development, practice management and thought leadership activities

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

We are looking for someone with:

  • Bachelor degree in a technical/science disciplines (such as computer science, information system, engineering, physics etc.) or related disciplines
  • Professional qualifications such as CPA, ACA, CISA, CISM, CISSP, etc. are preferred
  • Basic understanding of IT infrastructure, network, system development and data manipulation and data analysis technologies
  • With relevant industry experience such as working with regulators, consulting, banking, exchanges, credit agencies, insurance, brokerage, private equity, asset management, etc. is preferred
  • 2-4 years of experience in the financial services sector in the roles focusing on technology and operational risk management, cyber-security, compliance, or internal audit; or previously in an External Consultancy role with experience in any of the followings: business and system process reviews, IT audit, information security management, technology risk management, data modelling, data management, data analytics/reporting, data mining and business intelligence solutions
  • Experience in programming languages (VBA, SQL, Java, Python etc.) and/or data analytics tools (R, SAS, MS Access etc.) would be an advantage
  • Good team spirit, ability to handle pressure and to solve problems dynamically
  • Excellent interpersonal and communication skills in English; fluency in Cantonese and Putonghua would be an advantage

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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