Contract - Analyst / Consultant / Senior Consultant - Financial Crime Compliance - Hong Kong(315516) - Brussels

Alleen voor geregistreerde leden Brussels, België

7 uur geleden

Job summary

We are looking for someone with Fixed-term contract with total reward offering covering medical insurance Bachelor degree or above from an accredited university in Accounting Finance Economics Business Management Law or related disciplines Minimum 1 year of Source of Wealth reporting experience in financial services industry financial advisorylitigationdisputes consulting firm or regulatory environment Familiarity with private bank enhanced due diligence Familiarity with common money laundering schemes sanctions compliance general or risk-based compliance risk management other financial crime compliance Ability to perform assisted review of artefacts already in existence policy framework technical specifications for systems and solutions etc Aptitude for continuously learning and understanding the AML and sanctions related trends and concerns Understands the mechanics of various analyses to support detection and prevention initiatives Excellent verbal and written communication skills in both Mandarin and English Preferably with CAMS CFE CPA or relevant qualifications

To work on portfolio of AML & financial crime compliance engagements such as source of wealth reporting compliance reviews risk assessments remediation projects sanctions training investigations Determine if policies procedures controls of an AML & sanctions compliance program are adequate effective in line with regulatory requirements identify risks potential causes deficiencies provide best practices recommendations corrective actions where necessary Assist develop thought leadership materials used by firm marketing value possible Proactively build network AML & sanctions professionals across industries During tenure demonstrate develop leadership professional capabilities Inspiring Creating purpose Driving agility Building diverse capability Influencing Collaborating Delivering value Building business Analytical acumen Effective communication Engagement management delivery excellence Managing change Managing quality & risk Sales excellence Strategic thinking problem solving Tech savviness Shape future impact that matters Deloitte has been named China's Top Employer since 2006 Universum's Most Attractive Employer in China since 2008 Best Workplaces Greater China since 2019 All qualified applicants receive consideration employment regardless background experience identity ability thinking style need assistance application process accessibility reasons this available upon request Preferred candidate subject background screening Deloitte China external third-party provider Ready take new challenges Apply now Stay connected latest career opportunities follow us on Deloitte China Social Media

Functieomschrijving

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.

Krijg volledige toegang

Toegang tot alle topfuncties en krijg de baan van je dromen.