Consultant | Financial Crime Compliance, Forensic Litigation Consulting | Hong Kong

Firm
Location
Hong Kong
Education
Benefits
Competive
Functional areas
Company Background

FTI Consulting, Inc. is a global business advisory firm dedicated to helping organisations protect and enhance enterprise value in an increasingly complex legal, regulatory and economic environment. With more than 7,500 employees located in 31 countries, FTI Consulting professionals work closely with clients to anticipate, illuminate and overcome complex business challenges in areas such as investigations, litigation, mergers and acquisitions, regulatory issues, reputation management, strategic communications and restructuring.

In Asia, FTI Consulting has a team of more than 400 professionals situated in 11 business centres across the region. We provide advice on issues in the areas of finance, risk, governance, performance, reputation, intelligence, compliance and liability. We deliver solutions through our market-leading business practices of Corporate Finance/Restructuring, Economic Consulting, Forensic and Litigation Consulting, Strategic Communications and Technology.

Practice Summary

Our Financial Crime & Compliance practice help clients identify and assess risk, 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 Key Requirements

  • Bachelor's Degree in Law, Finance, Economics or related disciplines;
  • 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; and
  • Have the right to work in Hong Kong.
  • Able to travel to FTI Offices as requested

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Job information

Firm: FTI Consulting

Location: Hong Kong

Education:

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