南京招聘

EY Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our teams, you will provide peace of mind to clients by using your skills and experience to give companies, investors and regulators confidence in the validity of financial statements and business-critical information or processes. Groups (or, as we call them, sub-service lines) within Assurance include External Audit, Forensic & Integrity Services, Climate Change and Sustainability Services and Financial Accounting Advisory Services.

The opportunity

EY Forensic & Integrity Services (FIS) professionals help clients deal with the complex issues of financial crimes including fraud, money laundering and sanctions; forensic accounting, regulatory compliance and business disputes.

As a FIS Manager, you will technically contribute, drive and lead FIS client engagements and internal projects. As leader of the professional team, you’ll draw on industry knowledge in financial crimes including anti-money laundering/ / bribery& corruption/ sanctions/ fraud, to conduct investigation or provide monitoring and prevention recommendations to address compliance issues. You will assist clients to conduct independent assessments, internal investigations and participate in maturity assessments/ forensic accounting/ data analytics analysis of financial crime incidents, assessing complex compliance issues, problematic financial transactions and accounting irregularities.

An important part of your role will be actively establishing, maintaining and strengthening internal and external relationships. You will also identify and explore potential business opportunities for EY on existing engagements. Similarly, you will ensure the quality of work deliverables to achieve the highest standards; identify potential quality or risks issue during engagement to inform team members about significant issues and risks.

As a senior member and influential player of the professional team, you will help to create a positive learning culture through coaching and counseling junior team members and helping them to develop their potential.

Your key responsibilities

• Collaborate on planning and leading the engagement, manage the engagement teams, review working papers and communicate significant issues and status updates to engagement partners and clients in a timely manner.


• Responsible to the projects relating to financial crimes including Anti-Money Laundering and Counter-Terrorist Financing, fraud, misconduct, fraudulent financial statement, Anti-Bribery and Corruption and etc.


• Conduct ffinancial crime risk assessment and internal control analysis; produce professional reports for clients and/or internal/ external counsel.


• Stay informed on key industry and business trends, and emerging technical/industry developments.


• Build strong internal relationships, work effectively as a team member sharing responsibility, providing support, maintaining communication and updating directors and partners on the engagement progress.


• Collaborate with colleagues in the Financial Crime compliance network as well as across Advisory on a variety of engagements and generate business development opportunities.


• Maintain a high level of working knowledge of financial crime related regulations and requirements and advise on new and/or revised laws and regulations.

Skills and attributes for success

• Excellent communication, presentation skills and reporting writing proficiency


• Result-oriented with an attention to details


• Willingness to travel

To qualify for the role you must have

• Full-time undergraduate education degree or above, and obtain the corresponding degree


• Excellent collaboration and communication skills in English and Chinese (Cantonese and Putonghua, both written and spoken) and strong analytical skills


• Economy and finance, investigation or compliance background


• Experience preferred with financial crime compliance work with multinational banking or financial institutions


• Familiar with international anti-money laundering regime and risk management framework.


• More than 8 years working experience

Ideally, you’ll also have

• ACAMS, ACFE, CIA certification.


• Working experience with other Accounting/Consulting firms as a professional; commercial/public sectors as part of financial crime compliance or internal audit team

What we look for

• Smart and financial crime sensitive, ability to think outside the box - every engagement is unique, we create a customized approach in handling financial crimes


• Can work under pressure or handle a stressful situation and multi-tasking


• Self-starter with proactive attitude to work.


• Very good people communication in maintaining good relationship with both clients and team members.

What working at EY offers

We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business. In addition, our Total Rewards package includes social insurance and housing, additional commerce insurance, a minimum of 10 days of vacation and a range of programs and benefits designed to support your physical and social well-being. Plus, we offer:

• Support, coaching and feedback from some of the most engaging colleagues around


• Opportunities to develop new skills and progress your career


• The freedom and flexibility to handle your role in a way that’s right for you

About EY

As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, professionals and systems we’ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we can make our ambition to be the best employer by 2020 a reality.

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

Join us in building a better working world.

Apply now.

Welcome to EY
At EY, our 175,000 professionals work together to deliver assurance, tax, transaction and consulting services. We are united by our shared values and an unwavering commitment to quality.

Working at EY
We are a global professional services organization that provides a broad array of assurance, tax, transactions and advisory services.
We are committed to doing our part in building a better working world for our people, for our clients and for our communities, and we are united by our shared values and a dedication to delivering exceptional client service.

Lifelong relationships at EY
We want you to gain more career value from your time spent with EY than you would from any other employer. This is why we work hard to build and sustain the kind of culture that provides a wide array of learning and development opportunities, gives you experience of working with a diverse group of colleagues and clients, and provides the chance to build lifelong relationships that will be valuable to you wherever your career takes you.

Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.