Lead a client-centric advisory team in financial services industry
Support the development on consulting engagement plans and project approaches
Analyse client’s current business processes and understanding the risk management environment for financial institutions
Support the planning, execution and delivery of consulting engagements covering regulatory, operational and IT advisory with FS clients in areas such as client onboarding, KYC, AML, system architecture/ pre
or post-implementation, reviews; IT regulatory & licensing reviews
Utilise skills in structured problem solving, business analysis, analytics, design thinking and lean process improvement to help FS clients drive profitability and performance
Use of technology and data including FinTech/ RegTech/ InsuTech innovation to promote innovation and achieve regulatory compliance
Support change management including the revision or formulation of new policies, systems and controls aligned with regulatory requirements and regulators’ expectations
Plan, execute and communicate with engagement stakeholders of the financial institutions
Identify current and emerging trends of regulatory requirements for the financial services sector in Hong Kong, Singapore, Mainland China and other Asian markets and global regulatory expectations
Requirements
University degree majoring in Finance, Accounting, Business, Legal, Information Systems, Computer Science/ Engineering or related subjects
Minimum 4-5 years’ experience gained in professional services firms, commercial banks or other financial institute experience will be an advantage
Demonstrate good analytical, problem solving and presentation skills
Effective time and project management with excellent interpersonal skills
Keen on career development on any of the following areas: financial services regulatory consulting, compliance, governance and internal controls, risk management, operational / technology risk management, business & system processes review, internal audit, cyber-security and business consulting
Interested in gaining experience in any of the following industries: Banking and capital markets, Asset management, Digital asset management/ trading, Insurance, Payment industry
Ability to identify and assess business process controls and linkage to IT systems
Basic understanding of banking products and trade life-cycle
Basic knowledge in banking and securities laws, rules and regulations and operations as well as different products and services offered by financial institutions
Excellent communication skills in English and Chinese (Cantonese and Mandarin)
Advanced report writing skills in English and Chinese, with the ability to create and organise varying forms of business information while developing it into cohesive, meaningful, professional reports and presentations.