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FS Consulting - Business Consulting - FSRM - Senior - Shenzhen

Location:  Shenzhen
Other locations:  Primary Location Only
Salary: Competitive
Date:  Aug 5, 2022

Job description

Requisition ID:  84223

团队介绍:

 

Financial Service Risk Management-

As a leading provider of integrated risk management and regulatory services to the banking and capital markets, insurance, asset management, energy and corporate treasure sectors, we can help you tackle the numerous challenges of risk management. We maintain dedicated Financial Services Risk Management (FSRM) advisory resources which offer a combination of qualitative, quantitative, regulatory, and technology skills along with broad industry experience. The team includes industry practitioners, many former regulators and quantitative analysts to provide specialized integrated risk measurement and risk management services to leading financial institutions throughout the world.

 

Internal Control, Compliance and Internal Audit Advisory Services for Financial Institutions-

The team is a dedicated provider of integrated advisory services which include internal control, compliance, internal audit and anti-money laundering, with offices in Beijing, Shanghai, Guangzhou and Shenzhen. Our main clients are domestic and foreign financial institutions in China, which include banks, insurance, securities, funds, other asset management companies, futures, leasing companies, small-loan companies, guarantee companies, pawnshop companies, financial companies, payment institutions, internet finance, auto finance companies, financial holding groups and card associations. Meanwhile, we have conducted multiple large-scale cross-border advisory projects along with EY teams around the world, such as oversea compliance management, financial license application, etc.

 

 

职位描述:

  1. Be a member of engagement team or lead fieldwork (only applicable to Senior) providing advisory services in compliance, AML, internal control and internal audit to banks and other financial institutions
  2. Understand the current situation compliance management, AML framework, operational risk management, internal controls and internal audit mechanism of clients by interviews, document checking and testing
  3. Identify risks, weakness, discrepancies and gaps in view of client’s situation, regulatory requirements and common practice across financial industry
  4. Provide solution and deliverables including working papers, remedial action plans, draft reports, client’s internal policies in accordance with project proposal
  5. Handle front-end commercial competencies such as corporate/product strategy, customer experience, sales and marketing strategy/process/operations

 

 

任职条件:

  • Bachelor degree and above
  • Major in finance, laws, mathematics, computer science and accounting
  • 2-5 year work experience of Compliance, AML, Operational Risk Management, Internal Control and Internal Audit with financial institutions
  • Familiar with regulations, product/service, internal control and risk profile over banking, insurance, securities, asset management and Fintech
  • Good skills of communication, presentation and negotiation
  • Excellent command of written and spoken English and Chinese
  • Certificate holder of Lawyer/CFA/FRM/CPA preferred

 

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