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.
Role type
Senior Consultant (Risk & Regulatory Compliance)
Builds
Operational strategy frameworks, compliance advisory outputs, and independent assessments for financial clients.
Domain
Financial Services / Banking / Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory compliance review, Internal control review, Operational risk management, Third Party Risk Management, Compliance advisory, Project management, Analytical skills
Preferred skills
CPA, CAMS, CISA, CISSP, CIA, Mandarin fluency
Technologies
None stated
Responsibilities
Conduct regulatory compliance and internal control reviews, execute client projects hands-on, develop high-standard content, collaborate globally for cross-selling, share best practices with the team.
Seniority
Senior, hands-on IC