An Exciting Time to Join an Expanding Consulting Firm Focusing on Financial Crime / AML advisory services……
An Exciting Time to Join an Expanding Consulting Firm Focusing on Financial Crime / AML advisory services……

Senior Manager, Financial Crime / AML Advisory

Job level Senior
Work exp No work experience
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Industry Accounting / Audit / Taxation
Job function Accounting > Audit
Banking / Finance > Legal / Compliance
Accounting > Management Consulting
Published On 08/10/2016
Salary (HKD) $100,000 - $120,000
ref. AS00039297_20139
  • Financial Services Clients Focused
  • Financial Crime Strategy and AML Advisory
  • Attractive Base Salary + Bonuses

Our client is a global professional consulting firm providing audit, tax, forensic / financial crime, compliance / AML advisory services to institutions in the Financial Services industry. As part of business expansion, the firm currently invites high calibre professionals in Financial Crime / AML / Forensic to join the team based in Hong Kong, covering Greater China.

Reporting to the Practice Leaders, you will be a senior member of the Hong Kong team, covering assignments in Hong Kong and Greater China, delivering financial crime and / or AML related projects to financial institutions in these locations. You will be engaged in both client on-site and off-site work with Response or Advisory nature, leading a team of financial crime / AML consultants to perform a range of assignments related to financial crime strategy, AML advisory, transaction monitoring, sanctions advisory, client due diligence, business intelligence, data investigations, anti-fraud / anti-bribery and corruption, regulatory responses. As a senior member of the team, you will play an active role in business development, building relationships with clients such as the banks, insurance, brokerages, fund houses and fintech companies.

To qualify, individual must possess:
  • A university degree with Professional Accounting qualifications (CPA/CA) and / or ACAMS qualifications
  • Minimum 8+ years relevant experience in financial crime, AML advisory, sanctions advisory, Anti-Fraud, ABC, business intelligence, investigation gained from Specialist Consultancies, Big 4 or Financial Institutions
  • Consulting and / or project management skills, experience in conducting and leading fieldwork
  • Experience in client-facing and business development activities including client pitches, client presentation and preparation of complex reports
  • Team leadership skills
  • Excellent communication skills with fluency in English, Cantonese and / or Mandarin

Contact Amy Ho (852) 3101 3066 or click APPLY NOW button quoting reference number AH 36830.

Data provided is for recruitment purposes only.