As а Senior Consultant, the main responsibility of your role is to deliver qualified work independently with certain instructions from your project manager, as well as to lead and coach junior staffs. The job description is as follows:

• Proactively deliver high quality work and is able to work independently.

Design and implement project plans;

Interpreting law and regulation and converting requirements into policy and operational procedures;

Design and conduct enterprise AML/Sanction/Compliance risk assessment;

Able to deliver independently of some simple tasks/projects;

Provide clients with AML/CTF/Sanction training;

Working effectively in diverse teams within an inclusive team culture where people are recognized for their contribution;

Providing support and advice to, and proactively develop potential business opportunities.

• Support go-to-market and business development, including the preparation of bidding proposals, client presentations, and marketing materials.

• Maintain an awareness of current market trends, hot issues and stay up-to-date with emerging regulatory requirements and guidance.

• Actively participate in the team development, including but not limited to: coach junior staff, and support manager in project management, proactively contribute to team training and knowledge sharing, etc.

• Academic education in Accounting, Finance, Statistics, Economics, Management, Law or similar fields of study from World’s prestigious universities;

• At least 3 years of working experience in AML/CTF/KYC, compliance, internal control, internal audit, fraud, bribery and corruption, sanction regimes within the financial sector is preferred; experiences with big 4 consulting firms focusing on financial institutions or financial services sector (AML, Sanction, compliance, internal control, operation risks) is a plus

• Solid understanding of China and international AML/CTF/sanction regulatory framework;

• Strong interpersonal and communication skills with the ability to apply sound reasoning skills when delivering services to clients;

• Strong attention to details, ability to manage teams and multiple priorities;

• Able to handle with pressure;

• Proven bi-lingual (Chinese & English) communication skills – both written and verbal;

• CAMS certificate will be a plus;

• Accept travelling;

The opportunity

With our support, you will work with a range of projects within our Financial Crime team, which is to use your technical knowledge，client handling tactics and project management experiences to serve our prestigious clients in financial services market (Banking and Capital Markets, Asset Management and Insurance, Securities, etc.) and make strategic and operational changes to their businesses.