Manager - Financial Crime Compliance - Forensic & Financial Crime - Hong Kong

About the Business

Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. FA comprises several distinct but related global service lines whose shared principal objective is the creation and enhancement of shareholder and stakeholder value. 

Deloitte Forensic Services assist organizations in managing forensic issues and focus on outcomes that address reputation protection, asset recovery and prevention.

Work you'll do

• Deliver financial crime projects for financial institutions


• Play an important role in the business development and leadership of the Asia Pacific Financial Crime Strategy and Response Centre


• Identify the appropriate financial models based on client’s situation. Incorporate financial information when evaluating business opportunities and making recommendations


• Apply quality assurance, risk management, and confidentiality procedures in all areas of work performed and managed


• Leverage deep industry knowledge, broad functional capabilities, and state of the art technology to use analytics in innovative ways, assist clients in detecting inefficiencies and anomalies in their systems, and mitigate several key risk areas


• Collaborate with client and assist with the preservation, collection, processing, hosting, review, and production of data subject to discovery


• Network and leverage expert witness, financial analysis, damage quantification, and discovery capabilities to assist clients at all stages of a business dispute by providing the insights and understanding they need to strengthen their case


• Provide organizations with an independent and objective assessment of their brand and reputation by proactively advising on their exposure to fraud, corruption, and other business risk issues

During your tenure with us, you will demonstrate and develop your leadership and professional capabilities in the following areas: Inspiring, Creating purpose, Driving agility, Building diverse capability, Influencing, Collaborating, Delivering value, Building the business, Analytical acumen, Effective communication, Engagement management/delivery excellence, Managing change, Managing quality & risk, Sales excellence, Strategic thinking and problem solving, and Tech savviness.

We are looking for someone with

To be considered for this position, you must demonstrate skills and experience in the following areas: 

• Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplines 


• Minimum six years of experience in a professional services firm or a financial institution. It would be an advantage to have experience encompassing both professional services and corporate


• Relevant subject matter experience in financial crime in AML advisory, transaction monitoring, sanctions advisory, client due diligence, business intelligence, investigations, market conduct, anti-fraud or anti bribery & corruption experience. Preferably a combination of skills


• Engagement and team management experience with excellent people skills 


• Be operationally capable of conducting / leading fieldwork and adhere to timelines


• Ability to manage international clients including the preparation/ presentation of complex reports


• Ability to identify issues quickly and to present solutions when reporting to practice leaders


• Ability to understand, interpret and apply legislative and/or regulatory requirements to risk domain documentation (e.g. the formulation of a new policy to address a new regulatory requirement)


• Be a collaborative team player who can connect with a diverse group people and build rapport


• Able to operate with minimal supervision and think laterally


• Fluent in both spoken and written English and Chinese (Mandarin/Cantonese)

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Shape your future through impact that matters

For more than 100 years of history, Deloitte witnessed also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory, tax & business advisory services to nearly 90% of the Fortune Global 500 Chinese companies and thousands of private companies. Deloitte China today carries on our centenary professionalism and strives to become the undisputed leader in professional services in China with strong responsibility and capabilities in digitalization and multidisciplinary services.

Deloitte has been named China's Top Employer since 2006, Universum's Most Attractive Employer in China since 2008, and the Best Workplaces in Greater China since 2019.

All qualified applicants will receive consideration for employment regardless of their background, experience, identity, ability or thinking style, and if you need assistance during the application process for accessibility reasons this is available upon request. The preferred candidate will be subject to background screening by Deloitte China or by their external third-party provider.

Accessibility assistance

If you need assistance or an accommodation during the recruitment  process for accessibility reasons, there will be an opportunity for you to let us know what you need once you begin your application.

Ready to take on new challenges? Apply now!

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