Senior Consultant - Risk & Regulatory Compliance
Core
Senior Consultant delivering operational strategy, regulatory compliance reviews, and internal control assessments for banks and financial institutions in Hong Kong and APAC.
Role type
Senior IC management consultant (risk & regulatory compliance)
Builds
Operational strategy frameworks, compliance advisory reports, and independent assessments for financial clients
Domain
Financial Services / Banking / Regulatory Compliance
Required skills
Regulatory compliance review, Internal control review, Operational risk management, Third Party Risk Management, Project management, Stakeholder management, Knowledge of HKMA and SFC regulations
Preferred skills
CPA, CAMS, CISA, CISSP, CIA, Mandarin fluency
Technologies
None stated
Responsibilities
Conduct regulatory compliance and internal control reviews, execute client projects with leading banks, contribute to office growth and business development, share consulting best practices globally
Seniority
Senior, hands-on IC
