Senior Consultant, Risk & Regulatory Advisory

Senior Consultant - Risk \& Regulatory Advisory

Hong Kong \| Financial Services

Join an international consulting firm advising banks, securities firms, private equity firms and insurers on risk, compliance and regulatory matters.

Responsibilities

* Manage project workstreams, delivering quality outcomes within agreed timelines and budgets.
* Undertake AML/KYC reviews, compliance and risk assessments, internal control enhancements, governance reviews and licensing assignments.
* Support proposals, client presentations and thought leadership.
* Contribute to knowledge sharing and team development.

Requirements

* Degree in Accounting, Finance, Business or a related discipline.
* At least 3 years' relevant consulting experience;
* Knowledge of HKMA/ SFC requirements.
* Experience in one or more areas: regulatory compliance, financial crime, market conduct, data privacy, operational resilience, third-party risk or RegTech.
* Strong analytical, communication, project management and stakeholder management skills.
* Relevant qualifications such as CPA, CFA, FRM, CAMS, CISA or CIA are advantageous.
* Fluent English and Cantonese; Mandarin is a plus.

Please submit your CV in word format with your current and expected salary for consideration.

Click "**Apply ******Now********" to apply for this position or call **Karen Lau** at **852 3180 4986** for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.