Senior Risk & Regulatory Consultant — HK AML/RegTech

720 Protiviti Hong Kong Co. Limited; Hong Kong; On-site; HKD 480,000 - 720,000; Full time

Job summary

Protiviti Hong Kong Co. Limited is seeking a Senior Consultant in LR&C-Risk to help deliver regulatory and risk advisory services for Hong Kong-based financial institutions.

You will work on AML/KYC reviews, governance design, licensing applications, and broader risk and compliance projects, collaborating with multi-disciplinary teams. The role requires 3+ years in risk and regulatory compliance within a reputable consulting firm, strong communication, and the ability to work independently with

Qualifications

• Bachelor's degree or above in accounting, business, finance or related field.
• Experience in risk/regulatory compliance within a advisory/consulting firm.
• Professional qualifications (CPA, CFA, FRM, CAMS, CISA, CIA) are an advantage.

Responsibilities

• Contribute to engagements with financial institutions including banks and securities firms.
• Deliver high-quality client engagements, owning workstreams and deliverables on time and within budget.
• Support regulatory and risk consulting engagements (AML/KYC reviews, governance design, licensing).
• Participate in business development, thought leadership, proposals and client presentations.
• Share best practices and help develop the team.

Skills

Regulatory compliance

Financial crime compliance

Data privacy

Project management

Stakeholder management

Communication

Team leadership

English & Cantonese fluency

Education

University degree in accounting/finance/business

Job description

Protiviti Hong Kong Co. Limited is seeking a Senior Consultant in LR&C-Risk to help deliver regulatory and risk advisory services for Hong Kong-based financial institutions.

You will work on AML/KYC reviews, governance design, licensing applications, and broader risk and compliance projects, collaborating with multi-disciplinary teams. The role requires 3+ years in risk and regulatory compliance within a reputable consulting firm, strong communication, and the ability to work independently with