21 Deloitte jobs in Hong Kong

Join to apply for the Consolidation and Reporting Manager - Deloitte client based in Hong Kong role at China-Italy Chamber of Commerce CICC .

We are seeking a highly skilled and detail-oriented Consolidation and Reporting Manager to join our finance team at our Hong Kong headquarters. The successful candidate will be responsible for the timely and accurate monthly, quarterly, and annual financial closings of multiple local legal entities in Hong Kong and across the APAC region. The role will play a key part in preparing local consolidated financial statements and will support budgeting, forecasting, and business planning activities in coordination with local teams. Additionally, the role acts as a liaison between regional operations and the parent company in Italy, ensuring alignment with global consolidation processes, management reporting, and financial planning standards.

Note: This role is for a Deloitte client based in Hong Kong.

• Lead the monthly and year-end closing process for all local legal entities under the Hong Kong holding structure.
• Prepare and review consolidated financial statements in accordance with group accounting policies and IFRS/local GAAP as applicable.
• Ensure accurate and timely submission of financial data to the parent company in Italy for global group consolidation.
• Act as the primary contact between regional finance and Italian headquarters on financial reporting, group forecasting, and consolidation matters.

• Bachelor's degree in Accounting, Finance, or related field; CPA or equivalent preferred.
• Minimum 10 years of relevant experience, including experience in audit (preferably with a Big Four firm) and roles within a group subsidiary reporting to an international group.
• Strong understanding of consolidated financial statements, intercompany eliminations, and reporting packages.
• Experience with complex financial processes and multi-entity structures.
• Familiarity with forecasting, budgeting, and performance monitoring.
• Excellent communication skills for managing cross-border interactions and conveying financial information clearly to both finance and non-finance stakeholders.
• Proficient in Excel and financial reporting systems; experience with consolidation and planning tools is a plus.
• Fluent in English; Italian skills are a strong plus.
• Coordinate with local finance teams, auditors, and external advisors to ensure compliance with standards and regulations.
• Contribute to budgeting and forecasting cycles, ensuring consistency between actuals, budgets, and projections.
• Support automation and continuous improvement of consolidation, reporting, and management processes.
• Provide financial insights and variance analysis to support strategic decisions.

Company details will be shared upon contact. This role is for a Deloitte client based in Hong Kong.

• Mid-Senior level

• Full-time

• Finance

• International Trade and Development

Requirements:

- University graduate in Law, Accounting or Finance

- Relevant internship / part-time experience is an advantage but not essential, fresh graduates are welcome

• Fluency on both spoken and written English and Chinese, including Mandarin 

• Good communication and interpersonal skills 

• Strong sense of responsibility and must be a good teamplayer

- Comprehensive training will be provided

We offer an attractive remuneration package, excellent career prospects in a warm and friendly atmosphere. Our continuing expansion and growth offer numerous opportunities.

If you consider yourself the appropriate choice, please forward your CV and salary expectations with the application form to the Human Resources Department, Level 8, K11 ATELIER King's Road, 728 King's Road, Quarry Bay, Hong Kong or by clicking "Apply Now".

Download Application Form

Selected candidates will be notified by phone for interview arrangements within 6 weeks. Applications of unsuccessful candidates will be deleted immediately after screening.

Personal data provided by job applicants will be used strictly in accordance with the Employer's Personal Data Policies, a copy of which will be provided upon request.

Baker Tilly Hong Kong is a leading firm of certified public accountants and business advisers, specialising in providing clients with a range of integrated services. Our firm is driven by around 350 directors and professional staff based in Hong Kong.

As one of the major services, the SHINEWING Financial Advisory Services team offers to support clients throughout the Merger and Acquisition ("M&A") deal cycle:

• Buy-side and/or sell-side financial due diligence;
• Completion review;
• Sale and Purchase Agreement assistance;
• Business valuation; and
• Cross-border transaction consultancy.

Responsibilities:

• Work in a team for M&A due diligence projects and other advisory engagements
• Examine historical trends, significant fluctuations and non recurring items
• between periods and perform other financial analysis
• Report any key findings to senior members and assist in the preparation of due diligence report or other deliverables
• Assist in any ad hoc duties assigned
• Students will be staying for around 3 months

Requirements:

• Students who is taking degree courses in accounting or business related disciplines, Year 2 or Year 3 students are preferred but not a must
• Good command in written and spoken English and Chinese including Cantonese and Putonghua
• Good analytical and communication skill
• Business travel may be required

As one of the major services, the SHINEWING Financial Advisory Services team offers to support clients throughout the Merger and Acquisition ("M&A") deal cycle:

• Buy-side and/or sell-side financial due diligence;
• Completion review;
• Sale and Purchase Agreement assistance;
• Business valuation; and
• Cross-border transaction consultancy.

Responsibilities:

• Work in a team for M&A due diligence projects and other advisory engagements
• Examine historical trends, significant fluctuations and non recurring items
• between periods and perform other financial analysis
• Report any key findings to senior members and assist in the preparation of due diligence report or other deliverables
• Assist in any ad hoc duties assigned
• Students will be staying for around 3 months

Requirements:

• Students who is taking degree courses in accounting or business related disciplines, Year 2 or Year 3 students are preferred but not a must
• Good command in written and spoken English and Chinese including Cantonese and Putonghua
• Good analytical and communication skill
• Business travel may be required

Overview

Our client is a global professional services firm known for its hands-on approach to strategic execution and delivering measurable outcomes. They specialize in end-to-end transformation with a strong emphasis on cost optimization, value creation, and execution excellence. We are helping them to seek a Senior Manager to join their Financial Services Advisory team in Hong Kong. This is a strategic hire aimed at expanding their capability in delivering high-impact transformation projects across the banking, insurance, and buy-side sectors.

• You will work closely with Managing Directors and Directors to lead and execute large-scale initiatives, with a focus on: Strategic execution, Cost reduction. Digital transformation, and M&A advisory
• Develop and maintain strong client relationships, acting as a trusted advisor.
• Translate strategic objectives into actionable plans and ensure successful delivery.
• Collaborate with cross-functional teams and senior stakeholders to drive change.
• Identify opportunities for business development and contribute to proposal creation.
• Support the growth of the advisory practice by mentoring junior consultants and shaping internal capabilities.
• Ensure projects deliver measurable outcomes and sustainable value for clients.
• Conduct diagnostic assessments and develop actionable roadmaps for clients undergoing transformation or post-merger integration.
• Lead the development of client deliverables, including business cases, operating models, and implementation plans, ensuring high-quality and timely execution.
• Stay abreast of industry trends and regulatory developments to provide clients with forward-looking insights and strategic recommendations.

• Bachelor's degree in Finance, Accounting, or a related field. MBA Degree is highly preferred.
• At least 8 years of experience in consulting and/or in-house strategy roles, ideally within financial services.
• Proven track record in delivering transformation projects in banking, insurance, or asset management.
• Strong domain expertise in one or more of the following:
• M&A advisory and integration
• Cost optimization and restructuring
• Digital strategy and implementation
• Experience working with senior stakeholders and managing complex engagements.
• Ability to work independently in a fast-paced, entrepreneurial environment.
• Strong analytical, problem-solving, and communication skills.
• Fluent in English; Cantonese or Mandarin is a plus.
• Prior experience in top-tier consulting firms or financial institutions is highly desirable.

Interested individuals can apply now. Only relevant candidates will be contacted.
For a more comprehensive list of our vacancies, please visit:

• Mid-Senior level

• Full-time

• Analyst, Consulting, and Strategy/Planning
• Industries
• Banking, Financial Services, and Insurance

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Our client is a global professional services firm known for its hands-on approach to strategic execution and delivering measurable outcomes. They specialize in end-to-end transformation with a strong emphasis on cost optimization, value creation, and execution excellence. We are helping them to seek a Senior Manager to join their Financial Services Advisory team in Hong Kong. This is a strategic hire aimed at expanding their capability in delivering high-impact transformation projects across the banking, insurance, and buy-side sectors.

• You will work closely with Managing Directors and Directors to lead and execute large-scale initiatives, with a focus on: Strategic execution, Cost reduction. Digital transformation, and M&A advisory
• Develop and maintain strong client relationships, acting as a trusted advisor.
• Translate strategic objectives into actionable plans and ensure successful delivery.
• Collaborate with cross-functional teams and senior stakeholders to drive change.
• Identify opportunities for business development and contribute to proposal creation.
• Support the growth of the advisory practice by mentoring junior consultants and shaping internal capabilities.
• Ensure projects deliver measurable outcomes and sustainable value for clients.
• Conduct diagnostic assessments and develop actionable roadmaps for clients undergoing transformation or post-merger integration.
• Lead the development of client deliverables, including business cases, operating models, and implementation plans, ensuring high-quality and timely execution.
• Stay abreast of industry trends and regulatory developments to provide clients with forward-looking insights and strategic recommendations.

• Bachelor's degree in Finance, Accounting, or a related field. MBA Degree is highly preferred.
• At least 8 years of experience in consulting and/or in-house strategy roles, ideally within financial services.
• Proven track record in delivering transformation projects in banking, insurance, or asset management.
• Strong domain expertise in one or more of the following:
• M&A advisory and integration
• Cost optimization and restructuring
• Digital strategy and implementation
• Experience working with senior stakeholders and managing complex engagements.
• Ability to work independently in a fast-paced, entrepreneurial environment.
• Strong analytical, problem-solving, and communication skills.
• Fluent in English; Cantonese or Mandarin is a plus.
• Prior experience in top-tier consulting firms or financial institutions is highly desirable.

Interested individuals can apply now. Only relevant candidates will be contacted.
For a more comprehensive list of our vacancies, please visit:

• Mid-Senior level

• Full-time

• Analyst, Consulting, and Strategy/Planning
• Industries
• Banking, Financial Services, and Insurance

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Responsibilities

• Support BU and SU to comply with latest legal, regulatory and internal requirements on combating financial crimes and complying with sanction requirements:
• Evaluate and advise on AML and sanctions risks arising from the customers, transactions, products and / or segments
• Review sanctions, Politically Exposed Persons ("PEP") and adverse media related exception flagged by system (Actimize or equivalent) and manually escalated by BU and SU identified on the customer relations and transactions
• Keep abreast of relevant legal and regulatory development and perform a gap analysis on the relevant policies and procedures. Act as key liaison officer with BU and SU to advise and clarify issues arisen from updates on local law, regulation or Group standards. Support relevant stakeholders to comply with relevant legal and regulatory requirements, Group standards, policies and procedures, and internal operating instructions
• Assist in reviewing high-risk client relations such as PEP and facilitate senior management approvals during on-boarding and trigger event / periodic reviews on them.
• Understand the industry market practices and provide advisory supports to BU and SU in the development and implementation of the policies and procedures for their operations in compliance with Group's procedures and guidelines, and statutory and requirement requirements
• Contribute to Group's AML projects and initiatives:
• Ensure the products and services rolled out by BU and SU are fully complied with the AML and sanctions requirements
• Participate in Group's AML projects and initiatives and perform risk assessment with proper advices offered from AML and sanction compliance perspective
• Cultivate high AML awareness and culture in the organization:
• Formulate and implement AML and sanctions training programs to BU and SU to uplift the standard of AML and sanctions awareness
• Keep the training materials up-to-date and relevant and educate the staff on the relevant regulatory developments and compliance policies and procedures
• Assist Head of AML and FCSS in responding enquiries and requests from relevant authorities, management and internal audit:
• Support AML and sanction-related management information reporting on a regular basis. Escalate swiftly to senior management on any material issues including breaches or potential violations of applicable laws, regulation or Group standards
• Assist preparation of responses to internal or external examination
• Maintain proper registers for all AML and sanctions works and manage tracking and remediation on outstanding AML and / or sanctions issues or findings
• Support all relevant control checks undertaken by FCSS under the operational risk framework and promptly escalate to senior management for any significant risks identified

Job Requirement

• Degree holder
• Qualified as Associate AML Professional ("AAMLP") or Certified AML Professional ("CAMLP")
• With least 8 years of relevant compliance and / or AML experience acquired from international bank(s)
• Good understanding on consumer, corporate and private banking products, services and transactions
• Good knowledge on legal and regulatory requirements of AML and compliance principles and corporate governance practices
• Good compliance and risk control concept
• Ability to cope with highly demanding and fast paced banking environment
• Competency to work in a matrix international organization
• Demonstrate sound commercial experience and judgment
• Good inter-personal, leadership, communication, and negotiation skills, and with the ability to network, successfully 'engage' and influence business
• Less experienced but candidates with potential will be offered with the rank of Assistant Vice President

Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

We regret only shortlisted candidates will be notified.

Primary Location
Hong Kong-One Island East

Job
Compliance

Schedule
Regular

Job Type
Full-time

Job Posting
Sep 1, 2025, 8:00:00 AM

Key Responsibilities and Duties

• Provide expert guidance on complex CDD matters, including high-risk customers, complex ownership structures, and politically exposed persons (PEPs).
• Develop and implement policies and procedures related to CDD advisory in accordance with regulatory requirements and industry best practices.
• Manage the day-to-day operations of the CDD Advisory team, including workload management, performance evaluations, and training.
• Ensure that CDD advisory activities are conducted in accordance with the company's policies and procedures, as well as applicable laws and regulations.
• Monitor changes in regulatory requirements and industry best practices related to CDD, and update policies and procedures as needed.
• Collaborate with other FCC teams and stakeholders to ensure that CDD advisory activities are integrated with other aspects of the FCC program.

Experience, Qualifications and Skills

• Bachelor degree holder or above.
• At least 8 years of experience in financial crime compliance, with a focus on CDD advisory.
• Strong understanding of regulatory requirements related to CDD advisory, including KYC, AML, and sanctions screening.
• Proven track record of providing expert guidance on complex CDD matters.
• Excellent leadership and management skills, with the ability to motivate and develop a team.
• Strong analytical skills, with the ability to identify and assess potential risks.
• Excellent communication skills, with the ability to communicate complex concepts clearly and concisely to both technical and non-technical audiences.
• Ability to work collaboratively with other teams and stakeholders, and to build strong relationships across the organization.
• Relevant professional certifications (e.g. CAMS) preferred.

Interested candidates, please send your detailed resume with contact telephone number, earliest availability date, current and expected salary via "Apply Now".

Personal information collected is strictly for recruitment purpose only.

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Join to apply for the Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) role at Bank of Communications Co., Ltd. London Branch .

• Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
• Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
• Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports
• Provide FCC related regulatory updates to management and business stakeholders from time to time
• Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks
• Conduct AML Compliance review / system testing

• Bachelor degree holder in preferably Law, Business or equivalent qualifications at HKQF level 5
• Minimum 5 years of relevant FCC/AML experience in Banking and Finance Industry
• Good command in written and spoken English and Chinese
• Equipped with CAMLP or AAMLP is highly recommended
• ECF achievement is the definite advantage

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Consulting and Finance
• Industries: Banking and Investment Banking

Referrals increase your chances of interviewing at Bank of Communications Co., Ltd. London Branch by 2x