Ernst & Young (EY)

Advisory - Financial Services Risk Management - Senior Manager

Ernst & Young (EY)
Full Time
Lead (more than 10 years)
Bachelor
English, Cantonese, Mandarin (Putonghua)

Job Description

Advisory - Financial Services Risk Management - Senior Manager

Location: CN-Hong Kong-Hong Kong

Across the banking and capital markets, insurance, asset management, energy and corporate treasury sectors, our clients require integrated risk management and regulatory advice. You’ll help them by providing strategy and implementation support. You’ll work in high-performing teams alongside risk management professionals, quantitative analysts, risk technology architects, control professionals and former regulators. Together, you’ll help clients better assess and improve their risk and regulatory frameworks.
Your career is yours to shape. But we’ll provide a structured framework that allows you to grow. And with a network stretching around the globe, you’ll gain valuable insight across industries and geographies. So whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

Qualifications

Key responsibilities

 

  • Design, enhancement, implementation and review of anti-money laundering detection and compliance programs;
  • The assessment of anti-money laundering (AML) risk at all levels of the client’s corporate structure;
  • Creation of policies and procedures;
  • Development and steer internal controls and compliance assessments;
  • Create and deliver training modules;
  • Integrating compliance controls into the scope of existing business practices;
  • Selecting and implementing relevant technology solutions;

 

Qualifications, Education and Certification

 

·         To qualify, candidates must have:

·         Bachelor or Master degree of Business Administration/Law/Finance/Accounting or relevant degrees

·         Ten years of anti-money laundering operations experiences in Sanctions, Retail and Correspondent Banking experience or Financial Institutions would be a plus

·         Strong knowledge of anti-money laundering regulations and regulatory authorities, anti-money laundering policies and procedures, anti-money laundering risk assessments, and customer on-boarding procedures

·         Experience in suspicious activity investigation, and familiar with transaction monitoring solutions;

·         Good industry contacts for business development and benchmarking

·         Sound analytical and creative problem solving capabilities

·         Group communication, negotiation and presentation skills;

·         Spoken and written in English and Chinese (including Putonghua) is highly preferred

 

 

 


Technical Skills

  • Anti Money Laundering (AML)
  • Asset Allocation
  • Asset Management
  • Capital Markets
  • Compliance
  • Internal Control
  • Risk Management
  • Training