Director - Data Analytics - Financial Crime - Risk Assurance - HK

Lead (more than 10 years)

Technical Skills

  • Anti Money Laundering (AML)
  • Audit
  • Budgets
  • Data Analysis
  • Data Management
  • Internal Audit
  • Microsoft SQL Server
  • Oracle Database
  • Qlikview
  • Risk Management
  • SQL

Job Description

Director - Data Analytics - Financial Crime - Risk Assurance - HK

Location: Hong Kong

For companies today, everything is fast paced. The speed at which technology advances is incredible. While there's non-stop regulatory reform, moves are also underway to deregulate and company stakeholders increasingly demand transparency and accountability. Meanwhile, emerging markets and continued economic uncertainty add to an already risky business environment.

From the boardrooms to the back offices, we work with companies to deliver company controls that help them protect and strengthen every aspect of their business from people to performance, systems to strategy, and business plans to business resilience.

PwC's Risk Assurance help companies achieve the confidence needed for strong three lines of defense on risk by:

-Building and fortifying internal and IT risk controls
-Developing and strengthening risk and compliance programs
-Improving the capabilities of Internal Audit function

We draw proudly on our auditing heritage as well as our commercial experience to rigorously evaluate and implement a company's governance procedures, processes, information, and controls. We provide broad support across a business to elevate trust and transparency, protect the business and give all parties assurance that risks are fully anticipated, understood, and managed strategically.

The Risk Assurance practice provides services to assist risk, compliance, & finance departments of Fortune 500, large and mid-tier  local companies utilize and harness the power of data to make better decisions and get faster results through the use of analytics, strategy, tools and data governance. The team is currently focused on the financial services and healthcare provider and payer markets. Within the Financial Services space the team focuses on business topics such as AML, Trade Compliance, Regulatory Reporting and Fraud.  Our services range from hands on analytics to strategy projects related to helping organizations transform themselves to use more analytics across their departments. A sample of our services includes:
- Model Development and Tuning
- System Assessment
- Dashboard Development
- Analytics Strategy
- Continuous Monitoring 

Job Requirements
Knowledge Preferred:
-Demonstrates expert knowledge and understanding of performing on project teams and providing deliverables involving multiphase data analysis related to the evaluation of compliance, finance and risk issues
-Demonstrates expert  knowledge and understanding of compliance systems and technology such as Actimize, Mantas, Fiserve, Charles River, Norkom, Optuminsight and customer solutions
-Demonstrates expert  knowledge and understanding of evaluating business process, compliance and risk issue
-Demonstrates expertise in database concepts, including building relationships between tables, grouping data, and producing cohesive analyses;
-Demonstrates  expert knowledge and/or a proven record of success leveraging data manipulation and analysis technologies inclusive of Microsoft SQL Server, SQL, Oracle, or DB2

- Demonstrates expertise in leveraging data visualization tools such as Spotfire, Qlickview and Tableau
-Demonstrates expert knowledge and/or a proven track record of success with operating in a professional services firm or large enterprise as a consultant, auditor or business process specialist; and,
-Demonstrates expert knowledge and or a proven record of success with identifying and obtaining new service opportunities and taking the opportunities through the sales cycle, including the following:
-defining resource requirements, project workflow, budgets, and billing and collection;
-identifying and addressing client needs, including developing and sustaining extensive client relationships;
-assisting with the leading of teams to generate a vision, establish direction and motivate members, create an atmosphere of trust, leverage diverse views, coach staff, and encourage improvement and innovation.

Skills Preferred:
-Demonstrates expertise and/or a proven record of success working seamlessly in a virtual environment to complete projects with team members based in various locations, domestically and globally;
-Demonstrates expert capabilities as a team leader, which includes creating a positive environment by monitoring workloads of the team and respecting the work-life quality of team members; providing feedback in a timely manner; and keeping leadership informed of progress and issues;
-Demonstrates expertise to identify and address client needs, including developing and sustaining meaningful client relationships and understand the client's business;
-Demonstrates expert capabilities and/ or a proven record of success for delivering professional RA services
-Demonstrates expert project management skills in relation to data management projects, including developing project plans, budgets, and deliverables schedules;
-Demonstrates creative thinking, individual initiative, and flexibility in prioritizing and completing tasks;
-Demonstrates expert capabilities and/or a proven record of success with researching and analyzing pertinent client, industry, and technical matters;
-Demonstrates expert capabilities to approach clients and team members in an organized and knowledgeable manner and to deliver clear requests for information;
-Demonstrates expert negotiation and persuasion skills used to sell potential opportunities, including a proven track record with identifying and converting potential engagement opportunities and developing market presence; and,
-Demonstrates expert capabilities with project leadership.

Min Year Exp:
10+ years of consulting, data analysis, compliance, internal audit or risk experience
Min Degree(s) and Certifications:
BA in Accting or Management Information Systems or Statistics or Mathematics or Regulatory Compliance or

Employment TypeFull-time
Career LevelLead (more than 10 years)
Education LevelBachelor to Master
PricewaterhouseCoopers (PWC)Accounting and Finance

22/F, Prince's Building Central, Hong Kong

directions_walk4 mins walk from Central Station