FSO - Risk Consulting - NFR (Financial Crime Compliance) - Staff Associate - Hong Kong
EYHong Kong, China
Posted June 25, 2025
Full Time
About the Company
As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to build a better working world.
Job Description
Requisition ID: 697262. As a leading provider of integrated risk management and regulatory services, we help tackle the numerous challenges of risk management. The team provides specialized integrated risk measurement and risk management services to leading financial institutions worldwide.
Requirements
- Bachelor’s degree and above, Major in finance, laws, mathematics, computer science or accounting
- At least 2 years work experience in Compliance, AML, Operational Risk Management, Internal Control and/ or Internal Audit with financial institutions
- Familiar with regulations, product/service, internal control and risk profile over banking, insurance, securities, asset management and Fintech
- Good skills of communication, presentation, and negotiation
- Excellent command of written and spoken English and Chinese
- ACAMS/FRM/CPA or equivalent preferred
Benefits
- Support, coaching and feedback from engaging colleagues
- Opportunities to develop new skills and progress your career
- Freedom and flexibility to handle your role in a way that’s right for you