德勤 - Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong(312905) Participate in portfolio of AML & sanctions engagements, such as compliance reviews, risk assessments, remediation projects, training and investigationsDetermine if policies, procedures and controls of an AML & sanctions compliance program are adequate, effective and in compliance with regulatory requirements; identify risks and potential causes of deficiencies; and provide best practices recommendations/corrective actions where necessaryAssist in identifying client's expectation and opportunities for providing services that add value where possibleAssist to develop "thought leadership" and other materials used by the firm for marketing value where possibleProactively build a network of AML & sanctions professionals across a variety of industriesWe are looking for someone withBachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplinesMinimum 1 year of experience in a public accounting and/or litigation/disputes consulting firm, financial services industry or regulatory environmentFamiliarity with common money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime complianceAbility 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 concernsUnderstands the mechanics of various analyses to support detection and prevention initiatives.Excellent verbal and written communication skills in both Mandarin and EnglishPreferably with CAMS, CFE or relevant qualifications为了能够更好地帮助各位想要留港就业的同学做好求职准备，灯塔正式推出了高度定制化和系统化的求职赋能辅导服务——追光计划
极具针对性、极高实用性地帮助各位同学突破求职中各个重点环节，多方辅导来提升学员的求职竞争力。站在优秀前辈的肩膀上，提升装备与认知，斩获更多的dream offers！
|
