Analyst - Regulatory & Financial Risk - Hong Kong

2 weeks ago


hong kong, Hong Kong SAR China Deloitte Touche Tohmatsu Full time

Analyst - Regulatory & Financial Risk - Hong Kong Add expected salary to your profile for insights We help 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; Demonstrate a strong capability to learn, specialize and initiate application of domain knowledge that contributes to effective implementation of business solutions. Ability to understand the basics of Deloitte's methodology, assets and tools in the broader area of business solutions to support the team towards implementation of solutions. Proactively work towards building a domain specific knowledge and demonstrates awareness of key developments in offerings. Support and deliver risk and regulatory advisory and business transformation projects; producing high quality project deliverables as per the expected scope and timelines. Participate in eminence building initiatives to strengthen Deloitte's leading position in the provision of risk advisory services, e.g. participating in events and publications. Contribute to the continuous development and improvement of advisory tools and methodologies. Support Deloitte's relationship with key financial services institutions, industry representative bodies and regulatory bodies in Hong Kong and beyond. Participate in relationship building with the rest of the global Deloitte network through cross-firm engagements and business development opportunities, regional and international eminence activities, and staff exchanges, etc. 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 Bachelor Degree in Finance / Computer Science / Data Science / Risk Management / Quantitative Finance, or a related field Professional qualification(s) such as FRM, CFA, CISSP or equivalent Industry experience from leading advisory firms / banks / insurers / exchanges / regulators / tech firms International working experience would be an advantage Experience in working across complex matrix environments; the ideal individual should also be international in their outlook as well as culturally sensitive Familiarity with the evolving and complex regulatory environment in the context of financial institutions Excellent interpersonal and communication skills Fluency in written and spoken business English and Chinese Capability to support transformation and change; and work with enthusiasm, drive and effectiveness 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 or ability or thinking style, and if you need assistance during the application process for accessibility reasons this is available upon request. The preferred candidate will be subject to background screening by Deloitte China or by their external third-party provider. Accessibility assistance If you need assistance or an accommodation during the recruitment process for accessibility reasons, there will be an opportunity for you to let us know what you need once you begin your application. Ready to take on new challenges? Apply nowStay connected for the latest career opportunities, follow us on Deloitte China Social Media. Unlock job insights AI Job match analysis Salary match Number of applicants Your application will include the following questions: What's your expected monthly basic salary? Consulting & Strategy More than 10,000 employees Deloitte China provides integrated professional services, with our long-term commitment to be a leading contributor to China’s reform, opening-up and economic development. We are a globally connected firm with deep roots locally, owned by our partners in China. With over 20,000 professionals across 31 Chinese cities, we provide our clients with a one-stop shop offering world-leading audit, tax and consulting services. We provide comprehensive, end-to-end, and integrated services to address clients’ core issues, empowering them with our multidisciplinary service model. #J-18808-Ljbffr



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