Across the banking and capital markets, insurance, asset management, energy and corporate treasury sectors, our clients require integrated risk management and regulatory advice. You’ll help them by providing strategy and implementation support. You’ll work in high-performing teams alongside risk management professionals, quantitative analysts, risk technology architects, control professionals and former regulators. Together, you’ll help clients better assess and improve their risk and regulatory frameworks.
We are currently looking for individuals with strong regulatory, AML, internal controls and risk management background to join the Financial Services Risk Management team in EY
Your key responsibilities As part of a team of professionals, provide consulting services to clients on the development and implementation of policies, systems and controls, and regulatory issues Provision of regulatory compliance, risk assessment, business process controls and operational projects, including the development of project plans and approachDesign, enhancement, implementation and review of anti-money laundering detection and compliance programsThe assessment of anti-money laundering (AML) risk at all levels of the client’s corporate structureAnalyze client’s current business processes and understand their risk management environmentsAssist clients in understanding and meeting regulatory requirements, including responding to the findings of regulatory examinationsReview policies and procedures against Hong Kong regulatory requirements and against the best international practices, identify opportunities for enhancement, assist clients in developing an implementation strategy and resolve implementation issuesMaintain up-to-date knowledge of regulatory developments both locally and internationallyDevelop business opportunities and potential openings with clients
To qualify for the role you must have University degree majoring in accounting, information systems or business related subjectsKnowledge and hands-on experience in Hong Kong banking or securities regulationsAt least seven years’ experience in the financial services industry, preferably in a reputable international accounting/consulting organization or multinational financial services organization or regulatory agencyPractical experience in regulatory consulting / internal controls / regulatory risk managementKnowledge in analyzing regulations and proposed regulatory changesExcellent communication and presentation skillsStrong communication skills in English and Chinese (spoken and written)
Ideally, you’ll also have Effective time management and project management, interpersonal and influencing skills are essentialClient-service oriented and accustomed to taking a proactive approachRelevant professional qualifications such as HKICPA, CFA, FRM is preferred Strong project management and coordination skills
Skills and attributes for success Experience in analyzing or advising on Hong Kong regulatory environments will be a definite advantageAbility to interact with executive levels of client and EY management
What working at EY offers Support, coaching and feedback from some of the most engaging colleagues aroundOpportunities to develop new skills and progress your careerThe freedom and flexibility to handle your role in a way that’s right for you
If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
Join us in building a better working world.
For further information, and to apply, please visit our website via the “Apply” button below.