Senior Risk & Compliance Consultant | RegTech & AML/CF

Protiviti Hong Kong Co. Limited; Hong Kong; On-site; HKD 400,000 - 750,000; Full time

Job summary

Protiviti Hong Kong Co. Limited is seeking a seasoned risk and regulatory compliance consultant to support engagements with leading financial institutions in Hong Kong.

You will own workstreams, deliver high-quality analyses, and help ensure projects meet regulatory expectations. Ideal candidates have 3+ years in risk and regulatory compliance, with HKMA/SFC knowledge and a track record in AML/KYC reviews, internal controls, and governance.

Qualifications

• University graduate in accounting, business, finance or related disciplines.
• 3+ years of relevant risk and regulatory compliance experience in a reputable consulting firm.
• Professional qualifications such as CPA, CFA, FRM, CAMS, CISA, CIA etc. are an advantage.

Responsibilities

• Contribute to engagements with leading financial institutions including banks, securities firms, private equity and insurance companies.
• Deliver high-quality client engagements, taking ownership of workstreams and deliverables while meeting timelines and budget expectations.
• Support the delivery of regulatory and risk consulting engagements, including AML/KYC reviews, regulatory compliance assessments, risk assessments, internal control reviews, policy development and governance design.
• Participate in business development initiatives, including thought leadership, proposal development, and client presentations.
• Share consulting best practices and contribute to team development.

Skills

Regulatory compliance

Risk management

Client engagement

Project management

Stakeholder management

Analytical skills

Communication skills

Education

Bachelor's degree in accounting, finance or related disciplines

Tools

MS Excel

Job description

Protiviti Hong Kong Co. Limited is seeking a seasoned risk and regulatory compliance consultant to support engagements with leading financial institutions in Hong Kong.

You will own workstreams, deliver high-quality analyses, and help ensure projects meet regulatory expectations. Ideal candidates have 3+ years in risk and regulatory compliance, with HKMA/SFC knowledge and a track record in AML/KYC reviews, internal controls, and governance.