Senior Consultant | Financial Crime Compliance | Shanghai

Firm
Location
Shanghai
Education
Benefits
Competive
Functional areas
Practice Summary

Our Financial Crime & Compliance practice help clients identify and assess risks inclduing AML, Sanctions, ABC, Fraud and other regulatory risks, respond to evolving regulation, react to regulatory action, and enhance their existing financial crime risk management programme.

Our Services include:

  • Reducing the risk of financial crime and reputational damage, including:
  • Conducting risk assessments and designing tools tailored to legal entities, lines of business or geographies
  • Reviewing financial crime risk management programmes to evaluate their effectiveness
  • Reviewing, revising or designing policies and procedures, client risk assessments and monitoring tools
  • Designing and delivering education programmes
  • Developing and executing remediation programmes
  • Reviewing governance arrangements and related management information


Work you will be doing

Against an increasingly complex regulatory landscape the FTI Consulting Financial Crime Compliance team help clients in their efforts to mitigate risk and achieve compliance. We do this by leveraging our deep knowledge of industry regulations and demonstrated methodologies to help clients design, assess, and transform their processes. We work with our clients to help them effectively navigate a regulatory investigation or inquiry, and by helping them to achieve the overall risk profile they need to power their organization forward. Your main job responsibilities including: -
  • As a core team member of multiple projects, to assist project managers in FCC related advisory work including institutional AML risk assessment, programme design, policy and procedure drafting, data analysis, CDD review, transaction monitoring and name screening test, AML system enhancement and etc.;
  • Understand the business needs and regulatory requirements of financial industry, to provide valuable and high-quality recommendations for client's risk control upgrading;
  • Independently manage work plan and lead juniors to ensure on-time and effectiveness completion of the projects;
  • Review the accuracy, rationality and practicability of the deliverables, and complete the projects according to the company's standards.


Key Requirements

  • Bachelor's Degree in Law, Finance, Economics, Accounting or related disciplines;
  • 5 years working experience in FCC department of financial institutions or in consulting industry is preferred;
  • CAMS, CPA or related qualification is preferred;
  • Keen interest in Financial Crime Compliance;
  • Excellent verbal and written communication skills with high-level English and Mandarin;
  • Ability to work both independently and as part of a team in a multi-task environment with attention to detail;
  • Proficiency with Microsoft Excel, Word and PowerPoint;
  • Meticulous with good attention to detail;
  • Strong analytical thinking, intellectual curiosity and passion for problem solving;
  • Excellent work ethic, including a constant desire to learn;
  • Travel required to clients and to FTI office(s).

#LI-KZ1Our Benefits

Apart from the well-structured career path and collaborative team environment, our employees enjoy a variety of perks and benefits. Our benefits include, but are not limited to:

  • Competitive remuneration package
  • Comprehensive leave policy
  • Health care benefits including dependents
  • Education subsidy with study and examination leaves
  • Annual paid volunteer hours
  • Corporate matching for corporate charitable event donations
  • A variety of fresh fruits, snacks, and drinks


About FTI Consulting

What makes us unique? With more than 6,250 employees located in offices in every corner of the globe, we are the firm our clients call when their most important issues are at stake. Regardless of what level you are, you will have the opportunity to work alongside and learn from top experts in your field on high-profile engagements that impact history. Our culture is collaborative, and we value diversity, recognition, development and making a difference in our communities.

FTI Consulting is publicly traded on the New York Stock Exchange and has been recognized as a Best Firm to Work For by Consulting magazine and one of America's Best Management Consulting Firms by Forbes . For more information, visit www.fticonsulting.com and connect with us on Twitter ( @FTIConsulting ), Facebook and LinkedIn .

FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.

Job information

Firm: FTI Consulting

Location: Shanghai

Education:

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