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Job Req Id:  260671
Business Area:  Financial Advisory
Date Posted:  21-Nov-2020
City:  Shanghai

Title:  Director - Financial Crime - Shanghai

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.
    As a recognized leader in the Financial Services - Banking (Anti Money Laundering) practice, Deloitte China Anti Money Laundering (AML) team offers global experience and local knowledge through insightful business perspectives, advanced technology, deep industry knowledge, rigorous analysis and confident action to help client solve toughest and most complex problems in financial crime compliance field.
Work you'll do
  • Participate in managing various portfolios of AML and Sanctions engagements, such as compliance reviews, risk assessments, policy & procedure optimization, remediation projects, training programs and investigation
  • Develop engagement approach and procedures for the engagement team to follow, and providing technical guidance and oversight of the team’s daily work
  • Involve in developing product offerings, and marketing to clients through professional interactions
  • Identify client's expectation and opportunities for providing services that add value where possible
  • Proactively stay up-to-date with AML related news and regulatory developments, improve the knowledge base of AML and Sanctions within the team and assist with the development of in-house expertise
  • Determine if policies, procedures and controls of an AML & sanctions compliance program are adequate, effective and in compliance with regulatory requirements, identify risks and potential causes of deficiencies, and provide best practices recommendations/corrective actions where necessary.
  • Develop "thought leadership" and other materials used by the firm for marketing value where possible
  • Proactively build a network of AML & sanctions professionals across a variety of industries
A fit for the role? Let's talk about you.
    We are looking for someone with:
  • Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplines
  • Minimum eight years of relevant AML and Sanctions experience in a public accounting and/or litigation/disputes consulting firm, financial services industry or regulatory environment
  • Familiarity with common money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime compliance
  • Having substantial hands on experience on the following areas is a plus:
  • International, regional and local regulatory knowledge/experience (UK-FCA/FSA, USA-SEC, CFTC, FINRA, HK-HKMA, SFC, China-PBOC or other local Asian jurisdictions)
  • AML and OFAC risk assessment
  • Process improvement initiatives (KYC, CDD, etc.)
  • Policy & procedure development (Black/white list maintenance, STR writing/review, etc.)
  • Alert clearing and investigations
  • Common AML Typology Analysis
  • Vendor solutions in KYC, Transaction Monitoring, Case Management or Sanction Compliance
  • Internet Financing or payment company risk and compliance
  • Investment banking, wealth management, hedge fund (fund of funds), private equity, venture capital, banking, insurance or related financial products
  • Excellent problem resolution and analytical skills
  • Proven leadership experience and teamwork spirit
  • Demonstrated organization and coordination skills
  • Excellent verbal and written communication in both Mandarin and English
  • Sound management and interpersonal skills to build rapport with internal and external stakeholders
  • Ability to arrive at and make logical decisions and to articulate the rationale behind these decisions in both face-to-face meetings and in written format
  • Proficient in use of MS outlook, Excel, Word, PowerPoint
  • Preferably with CAMS, CFE or relevant qualifications

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


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