Senior Associate - Investigations - Forensic & Financial Crime - Hong Kong

Deloitte

  • Hong Kong
  • Permanent
  • Full-time
  • 6 days ago
Pursue a Career with ImpactAt Deloitte China, we are on a mission to nurture and empower our people to become deep subject matter experts. We offer the perfect platform to unleash your full potential and equip you to thrive on challenges, and partner with our clients to solve their most complex problems. A world of opportunities awaits. Start your adventure and journey with us.About The BusinessFinancial 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.Deloitte Forensic Services assist organizations in managing forensic issues and focus on outcomes that address reputation protection, asset recovery and prevention.Work you'll do
  • Become part of a leading global Forensic and Dispute business which provides a wide range of proactive and reactive solutions for our clients’ financial crisis management and response.
  • Work with an agile team with extensive experience in assisting clients to deal with increasingly complex regulatory requirements and business environments and the challenges which may arise in connection with fraud, financial crime and disputes.
  • Identify, measure, and mitigate the impact of frauds and other business threats, using Deloitte’s advanced research and analytic capabilities;
  • Apply statistical, econometric, and financial expertise to translate structured and unstructured data into useful information;
  • Investigate and compile case information to critique the adversary’s position and help build the client’s position;
  • Anticipate emerging threats through the use of market-leading technology to uncover possibilities that others may fail to find;
  • Apply finance knowledge to effectively diagnose a crisis situation and/or help stabilize a client’s business;
  • Manage own work in an ethical manner with a continuous attention to quality and risk rules, and confidentiality.
During your tenure with us, you will demonstrate and develop your leadership and professional capabilities in the following areas: Inspiring, Creating purpose, Driving agility, Building diverse capability, Influencing, Collaborating, Delivering value, Building the business, Analytical acumen, Effective communication, Engagement management/delivery excellence, Managing change, Managing quality & risk, Sales excellence, Strategic thinking and problem solving, and Tech savviness.We are looking for someone with
  • Bachelor degree or above in Accounting, Finance, Economics, Business Management, Law or related disciplines;
  • Preferably with certification of HKICPA, ACCA, CICPA, CFE or relevant qualification, but not a must;
  • Three to five years' experience in forensic/law field, or related work of an investigative nature or internal audit with exposure to fraud enquires;
  • Ability to assess the results of analysis and other investigative procedures to identify the potential impact, using Deloitte Forensic methodologies;
  • Strong report writing skills;
  • Excellent analytical and communication skills with high commitment to quality client service;
  • Fast learner, strong multitasking and organizational skills, with flexibility and adaptability to work in different service lines and on different industries;
  • Strong written and oral communication skills in both English and Chinese (Cantonese and Mandarin), including both technical and business writing, good documentation and presentation skills;
  • Able to work under pressure in a fast-paced environment; and deadline and result-driven;
  • Proficient in Microsoft PowerPoint, Excel, and Word.
Shape your future through impact that mattersFor more than 100 years of history, Deloitte witnessed also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory, tax & business advisory services to nearly 90% of the Fortune Global 500 Chinese companies and thousands of private companies. Deloitte China today carries on our centenary professionalism and strives to become the undisputed leader in professional services in China with strong responsibility and capabilities in digitalization and multidisciplinary services.Deloitte has been named China's Top Employer since 2006, Universum's Most Attractive Employer in China since 2008, and the Best Workplaces in Greater China since 2019.All qualified applicants will receive consideration for employment regardless of their background, experience, identity, ability or thinking style, and if you need assistance during the application process for accessibility reasons this is available upon request. The preferred candidate will be subject to background screening by Deloitte China or by their external third-party provider.Accessibility assistanceIf you need assistance or an accommodation during the recruitment process for accessibility reasons, there will be an opportunity for you to let us know what you need once you begin your application.Ready to take on new challenges? Apply now!Stay connected for the latest career opportunities, follow us on Deloitte China Social Media.Why Deloitte China?Deloitte China delivers a comprehensive range of audit & assurance, consulting, financial advisory, risk advisory and tax services to local, multinational and growth enterprise clients in China.
  • We are the world's largest professional services firm that changes the world, we lead with purpose and shared values.
  • We are the market leader with digital and innovative solutions , we create values for client through our multi-disciplinary services.
  • We are recognized as Top Employer in China by the Top Employers Institute* for 14th consecutive years, and made the top 3 for the first time this year!
  • We are certified as one of the ‘Best Workplaces™ in Greater China by Great Place to Work® in 2019
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