Senior Associate - Anti Money Laundering & Sanction - Financial Advisory - Shenzhen (职位编号：CN150102)
德勤华永会计师事务所（特殊普通合伙）
- 公司规模：500-1000人
- 公司性质：合资
- 公司行业：专业服务(咨询、人力资源、财会)
职位信息
- 发布日期：2019-01-29
- 工作地点：深圳
- 招聘人数：若干人
- 工作经验：3-4年经验
- 学历要求：本科
- 职位类别：其他
职位描述
Description:
About Deloitte China
Our professionals at Deloitte China provide a full range of audit & assurance, consulting, financial advisory, risk management and tax services, and work closely within Greater China, across Asia-Pacific and around the world to provide clients of every size with local experience and international expertise. We have considerable experience in China and are one of the leading professional services providers in this marketplace.
The Deloitte purpose is about making an impact that matters to our clients. Our extensive service spectrum enables us to help clients become leaders wherever they choose to compete. Deloitte is committed to investing in our people and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we.
To learn more about how Deloitte makes an impact that matters in the China marketplace, please connect with our Deloitte China social media platforms via www2.deloitte.com/cn/en/social-media.
Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. FA comprises several distinct but related global service lines whose shared principal objective is the creation and enhancement of shareholder and stakeholder value. We are dedicated to providing clients with a full range of services, including:
· Restructuring Services assist financial and corporate investors in assessing investment opportunities and providing professional advisory services to support them in making effective and timely business and investment decisions concerning their outbound, inbound or domestic M&A transactions·
Work you'll do:
· Participate in portfolio of AML & sanctions engagements, such as compliance reviews, risk assessments, remediation projects, training and investigations.
· Determine if policies, procedures and controls of an AML & sanctions compliance program are adequate, effective and in compliance with regulatory requirements; identify risks and potential causes of deficiencies; and provide best practices recommendations/corrective actions where necessary.
· Assist in identifying client's expectation and opportunities for providing services that add value where possible
· Assist to develop ""thought leadership"" and other materials used by the firm for marketing value where possible
· Proactively build a network of AML & sanctions professionals across a variety of industries
You are also expected to:
· Identify and embrace our purpose and values and puts these into practice in their professional life
· Develop self by actively seeking opportunities for growth, share knowledge and experiences with others, and acts as a strong brand ambassador
· Seek opportunities to challenge self; team with others across businesses and borders to deliver and takes accountability for own and team results
· Build relationships and communicates effectively in order to positively influence peers and other stakeholders
· Understand objectives for clients and Deloitte, align own work to objectives and set personal priorities
Qualification:
· Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplines
· 3-5 plus years of experience in a public accounting and/or litigation/disputes consulting firm, financial services industry or regulatory environment
· Familiarity with common money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime compliance
· Having substantial hands on experience working in the following areas is a plus:
o International, regional and local regulatory knowledge/experience (UK-FCA/FSA; USA-SEC, CFTC, FINRA; HK-HKMA, SFC; China-PBOC or other local Asian jurisdictions)
o AML risk assessment
o Customer risk rating model development
o Process improvement initiatives (KYC, CDD, etc.)
o Policy & procedure development (Black/white list maintenance; STR writing/review, etc.)
o Alert clearing and investigations
o Typology Analysis
o Vendor solutions in KYC, Transaction Monitoring, Case Management or Sanction Compliance
o Internet Financing or Payment company risk and compliance
o Investment banking, wealth management, hedge fund (fund of funds), private equity, venture capital, banking, insurance or related financial products
Key Skill Sets:
· Strong problem resolution and analytical skills
· Proven teamwork spirit
· Self-driven
· Excellent verbal and written communication in both Mandarin and English
· Sound interpersonal skills to build rapport with internal and external stakeholders
· Aptitude for continuously learning and understanding the AML and sanctions related trends and concerns
· Proficient in use of MS outlook, Excel, Word, PowerPoint
· CAMS, CFE or relevant qualifications is preferred
About Deloitte China
Our professionals at Deloitte China provide a full range of audit & assurance, consulting, financial advisory, risk management and tax services, and work closely within Greater China, across Asia-Pacific and around the world to provide clients of every size with local experience and international expertise. We have considerable experience in China and are one of the leading professional services providers in this marketplace.
The Deloitte purpose is about making an impact that matters to our clients. Our extensive service spectrum enables us to help clients become leaders wherever they choose to compete. Deloitte is committed to investing in our people and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we.
To learn more about how Deloitte makes an impact that matters in the China marketplace, please connect with our Deloitte China social media platforms via www2.deloitte.com/cn/en/social-media.
Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. FA comprises several distinct but related global service lines whose shared principal objective is the creation and enhancement of shareholder and stakeholder value. We are dedicated to providing clients with a full range of services, including:
· Restructuring Services assist financial and corporate investors in assessing investment opportunities and providing professional advisory services to support them in making effective and timely business and investment decisions concerning their outbound, inbound or domestic M&A transactions·
Work you'll do:
· Participate in portfolio of AML & sanctions engagements, such as compliance reviews, risk assessments, remediation projects, training and investigations.
· Determine if policies, procedures and controls of an AML & sanctions compliance program are adequate, effective and in compliance with regulatory requirements; identify risks and potential causes of deficiencies; and provide best practices recommendations/corrective actions where necessary.
· Assist in identifying client's expectation and opportunities for providing services that add value where possible
· Assist to develop ""thought leadership"" and other materials used by the firm for marketing value where possible
· Proactively build a network of AML & sanctions professionals across a variety of industries
You are also expected to:
· Identify and embrace our purpose and values and puts these into practice in their professional life
· Develop self by actively seeking opportunities for growth, share knowledge and experiences with others, and acts as a strong brand ambassador
· Seek opportunities to challenge self; team with others across businesses and borders to deliver and takes accountability for own and team results
· Build relationships and communicates effectively in order to positively influence peers and other stakeholders
· Understand objectives for clients and Deloitte, align own work to objectives and set personal priorities
Qualification:
· Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplines
· 3-5 plus years of experience in a public accounting and/or litigation/disputes consulting firm, financial services industry or regulatory environment
· Familiarity with common money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime compliance
· Having substantial hands on experience working in the following areas is a plus:
o International, regional and local regulatory knowledge/experience (UK-FCA/FSA; USA-SEC, CFTC, FINRA; HK-HKMA, SFC; China-PBOC or other local Asian jurisdictions)
o AML risk assessment
o Customer risk rating model development
o Process improvement initiatives (KYC, CDD, etc.)
o Policy & procedure development (Black/white list maintenance; STR writing/review, etc.)
o Alert clearing and investigations
o Typology Analysis
o Vendor solutions in KYC, Transaction Monitoring, Case Management or Sanction Compliance
o Internet Financing or Payment company risk and compliance
o Investment banking, wealth management, hedge fund (fund of funds), private equity, venture capital, banking, insurance or related financial products
Key Skill Sets:
· Strong problem resolution and analytical skills
· Proven teamwork spirit
· Self-driven
· Excellent verbal and written communication in both Mandarin and English
· Sound interpersonal skills to build rapport with internal and external stakeholders
· Aptitude for continuously learning and understanding the AML and sanctions related trends and concerns
· Proficient in use of MS outlook, Excel, Word, PowerPoint
· CAMS, CFE or relevant qualifications is preferred
职能类别： 其他
公司介绍
About Deloitte Global
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee ("DTTL"), and its network of member firms, and their related entities. DTTL and each member firms are legally separate and independent entities. DTTL (also referred to as "Deloitte Global") does not provide services to clients. Please see www.deloitte.com/cn/en/about for a detailed description of DTTL and its member firms.
Deloitte provides audit, tax, consulting, and financial advisory services to public and private clients spanning multiple industries. With a globally connected network of member firms in more than 150 countries and territories, Deloitte brings world-class capabilities and high-quality service to clients, delivering the insights they need to address their most complex business challenges. Deloitte's more than 200,000 professionals are committed to becoming the standard of excellence.
About Deloitte in Greater China
We are one of the leading professional services providers with 22 offices in Beijing, Hong Kong, Shanghai, Taipei, Chengdu, Chongqing, Dalian, Guangzhou, Hangzhou, Harbin, Hsinchu, Jinan, Kaohsiung, Macau, Nanjing, Shenzhen, Suzhou, Taichung, Tainan, Tianjin, Wuhan and Xiamen in Greater China. We have nearly 13,500 people working on a collaborative basis to serve clients, subject to local applicable laws.
About Deloitte China
The Deloitte brand first came to China in 1917 when a Deloitte office was opened in Shanghai. Now the Deloitte China network of firms, backed by the global Deloitte network, deliver a full range of audit, tax, consulting and financial advisory services to local, multinational and growth enterprise clients in China. We have considerable experience in China and have been a significant contributor to the development of China's accounting standards, taxation system and local professional accountants.
关于德勤全球
Deloitte （“德勤”）泛指德勤有限公司（一家根据英国法律组成的私人担保有限公司，以下称“德勤有限公司”） ，以及其一家或多家成员所和它们的关联机构。德勤有限公司与每一个成员所均为具有独立法律地位的法律实体。德勤有限公司（又称“德勤全球”）并不向客户提供服务。请参阅 www.deloitte.com/cn/about 中有关德勤有限公司及其成员所的详细描述。
德勤为各行各业的上市及非上市客户提供审计、税务、企业管理咨询及财务咨询服务。德勤成员所网络遍及全球逾150个国家及地区，凭借其世界一流和高质量专业服务，为客户提供深入见解以协助其应对最为复杂的业务挑战。德勤拥有超过200,000名专业人士，致力于追求卓越，树立典范。
关于德勤大中华
作为其中一所具领导地位的专业服务事务所，我们在大中华设有22个办事处分布于北京、香港、上海、台北、成都、重庆、大连、广州、杭州、哈尔滨、新竹、济南、高雄、澳门、南京、深圳、苏州、台中、台南、天津、武汉和厦门。我们拥有近13,500名员工，按照当地适用法规以协作方式服务客户。
关于德勤中国
德勤品牌随着在1917年设立上海办事处而首次进入中国。目前德勤中国的事务所网络，在德勤全球网络的支持下，为中国的本地、跨国及高增长企业客户提供全面的审计、税务、企业管理咨询及财务咨询服务。在中国，我们拥有丰富的经验，一直为中国的会计准则、税务制度与本地专业会计师的发展贡献所长。
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee ("DTTL"), and its network of member firms, and their related entities. DTTL and each member firms are legally separate and independent entities. DTTL (also referred to as "Deloitte Global") does not provide services to clients. Please see www.deloitte.com/cn/en/about for a detailed description of DTTL and its member firms.
Deloitte provides audit, tax, consulting, and financial advisory services to public and private clients spanning multiple industries. With a globally connected network of member firms in more than 150 countries and territories, Deloitte brings world-class capabilities and high-quality service to clients, delivering the insights they need to address their most complex business challenges. Deloitte's more than 200,000 professionals are committed to becoming the standard of excellence.
About Deloitte in Greater China
We are one of the leading professional services providers with 22 offices in Beijing, Hong Kong, Shanghai, Taipei, Chengdu, Chongqing, Dalian, Guangzhou, Hangzhou, Harbin, Hsinchu, Jinan, Kaohsiung, Macau, Nanjing, Shenzhen, Suzhou, Taichung, Tainan, Tianjin, Wuhan and Xiamen in Greater China. We have nearly 13,500 people working on a collaborative basis to serve clients, subject to local applicable laws.
About Deloitte China
The Deloitte brand first came to China in 1917 when a Deloitte office was opened in Shanghai. Now the Deloitte China network of firms, backed by the global Deloitte network, deliver a full range of audit, tax, consulting and financial advisory services to local, multinational and growth enterprise clients in China. We have considerable experience in China and have been a significant contributor to the development of China's accounting standards, taxation system and local professional accountants.
关于德勤全球
Deloitte （“德勤”）泛指德勤有限公司（一家根据英国法律组成的私人担保有限公司，以下称“德勤有限公司”） ，以及其一家或多家成员所和它们的关联机构。德勤有限公司与每一个成员所均为具有独立法律地位的法律实体。德勤有限公司（又称“德勤全球”）并不向客户提供服务。请参阅 www.deloitte.com/cn/about 中有关德勤有限公司及其成员所的详细描述。
德勤为各行各业的上市及非上市客户提供审计、税务、企业管理咨询及财务咨询服务。德勤成员所网络遍及全球逾150个国家及地区，凭借其世界一流和高质量专业服务，为客户提供深入见解以协助其应对最为复杂的业务挑战。德勤拥有超过200,000名专业人士，致力于追求卓越，树立典范。
关于德勤大中华
作为其中一所具领导地位的专业服务事务所，我们在大中华设有22个办事处分布于北京、香港、上海、台北、成都、重庆、大连、广州、杭州、哈尔滨、新竹、济南、高雄、澳门、南京、深圳、苏州、台中、台南、天津、武汉和厦门。我们拥有近13,500名员工，按照当地适用法规以协作方式服务客户。
关于德勤中国
德勤品牌随着在1917年设立上海办事处而首次进入中国。目前德勤中国的事务所网络，在德勤全球网络的支持下，为中国的本地、跨国及高增长企业客户提供全面的审计、税务、企业管理咨询及财务咨询服务。在中国，我们拥有丰富的经验，一直为中国的会计准则、税务制度与本地专业会计师的发展贡献所长。
联系方式
- Email：sh@deloitte.com.cn