DRSC SR&T Consultant, Forensic & Financial Crime (AML QC)

Title: SR&T Consultant, Forensic & Financial Crime (AML QC)

What impact will you make?

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.

So what are you waiting for? Join the winning team now.

Work you’ll do

• Implement a robust compliance QA and QC program to ensure the client complies with all relevant laws, regulations and internal policies, and to effectively manage AML / Sanctions risks for the Bank.

• Conduct AML reviews, monitor progress of issues and drive remediation initiatives to address non-compliant areas.

• Utilize innovative AML testing solutions including data analytics to increase value and reduce costs of compliance-related activities.

• Provide periodic assurance review progress summary to Team Lead and stakeholders.

• Work closely with other internal functions and teams to ensure overall compliance with applicable regulatory requirements as well as to improve overall control environment and promote sustainable growth.

Your role as a leader

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves everyday to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Associates / Analysts / Consultants across our Firm are expected to:

• Understand the expectations set and demonstrates personal accountability for keeping own performance on track.

• Understand how our daily work contributes to the priorities of the team and the business.

• Demonstrate strong commitment to personal learning and development.

• Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients and team.

• Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected and recognized for their contribution.

Requirements

• Bachelor degree in accounting, business or finance or equivalent work experience

• Experience in wholesale banking audit / AML audit, and / or compliance assurance is strongly preferred

• Strong banking, payment services, fintech related AML compliance knowledge and skills. Strong ability to understand AML governance, processes and controls

• Effective negotiation skills, a proactive and no surprises approach in communicating issues, and strength in sustaining independent views

• Ability to work collaboratively and independently; ability to navigate a complex organization

• Team player and ability to work independently and under pressure to meet deadlines, and in a fast-paced and fast-changing environment

• Mandarin skills, whilst not a necessity, would be an advantage.

Due to volume of applications, we regret only shortlisted candidates will be notified.