Job description

We are currently looking for a Senior Consultant with Financial Services background, having worked preferably within banking & financial services sectors. Our projects are geared around delivering Risk and Regulatory across domains.

Consultant/Senior Consultant, Hong Kong (Risk & Regulatory)

Due to our growth in Asia, we are looking for a Consultant/Senior Consultant to join our Risk & Regulatory team in Hong Kong. You will help to build our expertise and guarantee the quality of delivery to ensure market-leading practices for our Hong Kong office, taking into account the global nature of our organisation and our clients.

Responsibilities:

• Participate in projects with leading banks and Financial Institutions
• Conduct regulatory compliance review, internal control review, policies and procedures, risk and compliance advisory and other independent assessments as per the regulatory requirements
• Be hands on and contribute to the successful execution of client projects.
• Assist in the development of new intellectual property including leading-edge research on white papers, supporting the development of marketing materials, and assist in publishing articles
• Work closely with our other offices and leverage our global network to take part in cross-selling initiatives and widely share our knowledge

More experienced candidates will have these additional responsibilities:

• Independently drive the success of a work stream by directing activities, ensuring high quality deliverables, and timely submissions
• Managing a team of consultants by defining meaningful work packages, managing activities, and close mentorship
• Participate in business development activities including content development, proposal preparation, and sales presentations
• Share consulting best practices with the team

Specific areas of expertise:

Ideally, you would have project experience in one or more of these areas:

1. Regulatory compliance review
2. HKMA independent compliance assessment 
3. Compliance advisory on AML, sanctions data privacy, data quality, ESG etc.
4. Risk management on liquidity, operational and/or climate
5. Information security risk management
6. Understanding of regulatory requirements, such as Basel, HKMA and SFC rules, AML, GDPR, Data privacy etc.
7. Compliance automation and/or RegTech