FSO - Risk Consulting - NFR (Financial Crime Compliance) - Staff Associate - Hong Kong

As a leading provider of integrated risk management and regulatory services to the banking and capital markets, insurance, asset management, energy, and corporate treasure sectors, we can help you tackle the numerous challenges of risk management. We maintain dedicated Financial Services Risk Management (FSRM) advisory resources which offer a combination of qualitative, quantitative, regulatory, and technology skills along with broad industry experience. The team includes industry practitioners, former regulators, and quantitative analysts to provide specialized integrated risk measurement and risk management services to leading financial institutions throughout the world.

The team is a dedicated provider of integrated advisory services which include internal control, compliance, internal audit and anti-money laundering, with offices in Hong Kong and Greater China. Our main clients are domestic and foreign financial institutions in Greater China, which include banks, insur...