About Deloitte ChinaOur 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.About Financial AdvisoryFinancial 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. Our Asia Pacific Financial Crime Strategy and Response Centre delivers market leading advisory and response solutions to our financial services clients. The Centre collaborates with Audit & Assurance, Tax & Legal, Consulting and Risk Advisory Services colleagues – whilst utilizing our analytics and technology expertise – to provide a differentiated service to our clients.Work you'll do: Be part of a team that delivers financial crime projects for financial institutionsApply statistical, econometric and financial expertise to translate structured and unstructured data into useful informationApply Deloitte’s tools and methodologies to respond to a discovery requestInvestigate and compiles case information to critique the adversary’s position and help build the client’s positionAnticipate emerging threats through the use of market-leading technology to uncover possibilities that others may fail to findIdentify, measure, and mitigate the impact of frauds and other business threats, using Deloitte’s advanced research and analytic capabilitiesSelect appropriate methods for collecting and analyzing data, and develop informed recommendations to alleviate business concernsApply finance knowledge to effectively diagnose a crisis situation and/or help stabilize a client’s businessProduce a high quality work product and collaborates with others to deliver a superior client experienceManage own work in an ethical manner with a continuous attention to quality and risk rules, and confidentialityBuild models that are sophisticated, robust, and easily interpreted to inform insights You are also expected to: Identify and embrace our purpose and values and put these into practice in their professional lifeDevelop self by actively seeking opportunities for growth, share knowledge and experiences with others, and act as a strong brand ambassadorSeek opportunities to challenge self; team with others across businesses and borders to deliver and take accountability for own and team resultsBuild relationships and communicates effectively in order to positively influence peers and other stakeholdersUnderstand objectives for clients and Deloitte, align own work to objectives and set personal prioritiesRequirements: Bachelor degree or about in Accounting, Finance, Economics, Business Management, Law or related disciplinesCertification of CICPA, HKCPA, CFE or relevant qualification is preferred but not essential2 - 4 years of experience in a professional services firm or a financial institutionFundamental experience in financial crime in AML advisory, transaction monitoring, sanctions advisory, client due diligence, business intelligence, investigations, market conduct, anti-fraud, information security or anti bribery & corruption Candidates with engagement specific exposure to financial crime as part of external audit or internal controls work will also be consideredCandidate with AML technology experience such as TMS / NSS implementation / Tuning etc is preferredMust be proficient at conducting fieldwork; this includes but is not limited to gathering of information, analysis of data and drafting of findingsMust be collaborative, a team player who can connect with a diverse group people and build rapportMust be able to operate with minimal supervision and think laterallyMust have a strong desire for an exceptional challenge in a unique but flourishing environmentMust be fluent in English and Mandarin/Cantonese Deloitte China refers to Deloitte Touche Tohmatsu in Hong Kong, Deloitte Touche Tohmatsu in Macau, Deloitte Touche Tohmatsu Certified Public Accountants LLP in the Chinese Mainland and their respective affiliates practising in Hong Kong, Macau and the Chinese Mainland. Requisition code: CN162985