Associate / Senior Associate, Compliance and Anti-money Laundering
BDO Limited
- Company Industries：Accounting/Audit/Tax Services
Job Information
- Post Date：2017-10-28
- Career Level：Middle
- Location：Not Specified
- Salary：Salary provided
- Employment Type：Full Time, Permanent
- Job Function：Financial Services Business Consultancy Legal & Compliance
Job Description
Responsibilities
- Lead teams to provide high-quality, professional day-to-day execution of compliance or internal control engagements and projects in accordance with the firm's risk management practices for clients
- Perform engagement planning, supervise scheduling as well as coordination and administration of engagements
- Identify control/performance improvement opportunities for clients and communicate findings and provide advice and guidance to client to satisfy regulatory expectations
- Produce quality working papers, review/revise work and take lead in drafting reports and proposals
- Proactively assist with the development of new Compliance and AML/CFT advisory services opportunities to address market demands
- Assist in managing budgets of the engagement, controlling relevant costs and reporting exceptions
- Keep abreast of the latest Compliance and AML/CFT regulatory requirements and expectations
- Potential of travel to Mainland China and other countries in the ASPAC region, project-dependent
Qualifications
- A degree holder, with an accounting or compliance background and professional accounting is preferred
- Minimum 3 years’ experience in internal audit, compliance or risk advisory services within big accounting firms or financial institutions, preferably with a focus on AML/CFT or compliance
- Possess good knowledge of HKMA and SFC rules and regulations, in particular, relating to licenses 1, 4, 6, and 9
- Demonstrate excellent analytical and problem solving skills, self-motivation and possess an enquiring mind
- Strong management and people skills
- Fluent in both written and oral English and Mandarin/Cantonese
- Proficient in use of MS Outlook, Excel, Word, PowerPoint
We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.
We are an equal opportunity employer, and offer excellent prospects and career development for the right candidate. Interested parties please send your application with full career history, current and expected salary by clicking the Apply Now button below.
Applications will be treated in strict confidence. Personal data collected will be used for recruitment purposes only.
Company Info
BDO. Because relationships matter.
BDO's global organisation extends across 167 countries, with over 97,000 professionals working out of approximately 1,728 offices - and they are all working towards one goal: to provide our clients with exceptional services. BDO has committed ourselves to facilitating the growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the leader for exceptional client service". We understand that exceptional service to our clients begins – and ends – with exceptional regard for our people. We empower our people and provide both local and international development opportunities, quality people management, international events to learn, share and network, attractive compensation and career prospects. Exceptional Client Service means Exceptional Service to our People too.
At BDO, we do not simply offer you a job. We offer you excellent opportunities for career development and full support for you to achieve your career and professional success through well-structured learning programme, mentor programme, secondment opportunities, well exposure to international engagements, and various kinds of technical supports. We nurture proactive and talented professionals who have a passion for client services and professional excellence.
We are now inviting high calibre candidates to apply for the following position:
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