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Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong (312880)

Deloitte Hong Kong
Posted 4 days ago Permanent competitive
Posted by
Kathy Yiu

About the Business


We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters (excluding the practice of law). These services are usually in support of the Chief Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders responsible for regulatory, compliance, and financial crime issues, delivered through:

  • Regulatory & Compliance;
  • Financial Industry Risk & Regulatory;
  • Financial Crime

Work you'll do


  • Advance the ability to apply domain knowledge into building business solutions and collaborate with team towards implementation of solutions
  • Ability to build and apply a strong knowledge of methodologies, frameworks, processes, assets, and tools to develop and implement effective data driven solutions
  • Support and deliver risk advisory projects; producing high quality project deliverables as per the expected scope and timelines
  • Support business development including sales bidding processes and contract management
  • Participate in eminence building initiatives to strengthen Deloitte's leading position in the provision of risk advisory services, e.g. participating in events and publications
  • Contribute to the continuous development and improvement of advisory tools and methodologies
  • Support Deloitte's relationship with key financial services institutions, industry representative bodies and regulatory bodies in Hong Kong and beyond
  • Participate in relationship building with the rest of the global Deloitte network through cross-firm engagements and business development opportunities, regional and international eminence activities, and staff exchanges, etc.

During your tenure with us, you will demonstrate and develop your leadership and professional capabilities in the following areas: Inspiring, Creating purpose, Driving agility, Building diverse capability, Influencing, Collaborating, Delivering value, Building the business, Analytical acumen, Effective communication, Engagement management/delivery excellence, Managing change, Managing quality & risk, Sales excellence, Strategic thinking and problem solving, and Tech savviness.



We are looking for someone with


  • Bachelor Degree in Finance/Economics/Engineering/Risk Management/Quantitative Finance/Law, or a related field 
  • Professional qualification(s) such as FRM, CFA or equivalent 
  • Industry experience from leading advisory firms/banks/insurers/exchanges/regulators/credit agencies//brokerage/private equity/asset management/tech firms or tech start-ups 
  • International working experience would be an advantage
  • Experience in working across complex matrix environments; the ideal individual should also be international in their outlook as well as culturally sensitive
  • Familiarity with the evolving and complex regulatory environment in the context of financial institutions
  • Excellent interpersonal and communication skills
  • Fluency in written and spoken business English; fluency in written and spoken Chinese would be an advantage
  • Capability to support transformation and change; and work with enthusiasm, drive and effectiveness 

Shape your future through impact that matters


For more than 100 years of history, Deloitte witnessed also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory, tax & business advisory services to nearly 90% of the Fortune Global 500 Chinese companies and thousands of private companies. Deloitte China today carries on our centenary professionalism and strives to become the undisputed leader in professional services in China with strong responsibility and capabilities in digitalization and multidisciplinary services.


Deloitte has been named China's Top Employer since 2006, Universum's Most Attractive Employer in China since 2008, and the Best Workplaces in Greater China since 2019.


All qualified applicants will receive consideration for employment regardless of their background, experience, identity, ability or thinking style, and if you need assistance during the application process for accessibility reasons this is available upon request. The preferred candidate will be subject to background screening by Deloitte China or by their external third-party provider.


Ready to take on new challenges? Apply now!
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