Senior Consultant 1, LR&C-Risk

HONG KONG · On site · Posted 9/17/2026 Leaves the board in 7 days
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JOB REQUISITION

Senior Consultant 1, LR&C-Risk


LOCATION

HONG KONG

ADDITIONAL LOCATIONS

JOB DESCRIPTION

You will help to build our expertise and guarantee the quality of delivery to ensure market-leading practices for our Hong Kong office, taking into account the global nature of our organisation and our clients.

Key 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 agreed 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 and enhancements, policy and procedure development, governance framework design, licensing applications, and broader risk and compliance advisory projects.

  • Participate in business development initiatives, including thought leadership, proposal development, and client presentations

  • Share consulting best practices and contribute to the continuous development of the team

Specific areas of expertise:

Ideally, you would have advisory experience in one or more of these areas:

  • Regulatory compliance review and advisory in HKMA, SFC and / or IA regulations
  • Financial crime compliance – AML, Fraud, Sanctions
  • Market conduct and Consumer protection
  • Data privacy (e.g. PDPO, GDPR, PIPL) and Information security
  • Operational risk and Resilience
  • Outsourcing and Third party risk management
  • Adoption of AI for compliance automation and/or RegTech

Key Requirements:

  • University graduate or above in accounting, business, finance or related disciplines.

  • 3+ years of relevant experience in risk and regulatory compliance within a reputable consulting firm. Those with less experience could be considered for consultant level.

  • Holder of professional qualifications such as CPA, CFA, FRM, CAMS, CISA , CIA and/or other related qualification is an advantage.

  • Familiar with HKMA, SFC and / or IA regulations

  • Sound knowledge of banking, investment, and securities products would be an advantage.

  • Good project management and stakeholder management skills

  • Strong interpersonal, logical and analytical skills

  • Able to work independently with minimal supervision

  • Excellent presentation and communication skills with clients and colleagues

  • Possess an entrepreneurial spirit and team leadership skills

  • Fluency in spoken and written English and Cantonese is a must. Fluency in Mandarin is an advantage.

Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.