德勤Deloitte｜Project Intern - Financial Crime & Compliance - Deloitte Forensic - Consulting - HK实习

Join Deloitte China Deloitte China provides integrated professional services to our clients with a one-stop shop offering of world-leading audit, tax, and consulting services. • We are the world's largest professional services firm that changes the world, leading with purpose and shared values. • We are market leader in digital and innovative solutions, creating value for client through our multi-disciplinary services. • We are certified as one of the ‘Best Workplaces™ in Greater China and recognized as a Top Employer in China by the Top Employers Institute* since 2006！ Consulting provides enduring value to the world's most important organizations. With 6500+ consulting and delivery practitioners, Deloitte consulting delivers innovative solutions through Strategy, Risk & Transactions and Technology & Transformation. Across disciplines, we connect the optimal mix of Deloitte's industry, functional and technology capabilities with the best of our Alliances to orchestrate the outcomes our clients seek. We aspire to be our clients' Most Valuable Partner, with our people, platforms and AI integral to creating shared value at the heart of their business. About Deloitte Forensic Deloitte Forensic is a specialist service line which integrates multi-disciplinary expertise and experience to assist clients in addressing complex financial disputes, investigations, and risk management challenges. We help our clients react quickly and confidently in a crisis, investigation or dispute. Work you'll do: • Participate in portfolio of AML & sanctions engagements, such as compliance reviews, risk assessments, remediation projects, training and investigations • Assist to determine if policies, procedures and controls of an AML & sanctions compliance program are adequate, effective and in compliance with regulatory requirements; identify risks and potential causes of deficiencies; and provide best practices recommendations/corrective actions where necessary • Assist in identifying client's expectation and opportunities for providing services that add value where possible • Assist to develop "thought leadership" and other materials used by the firm for marketing value where possible • Proactively assist to build a network of AML & sanctions professionals across a variety of industries

• Master degree or above, major in Accounting, Finance, Economics, Business Management, Law or related disciplines. Other degree major will also be considered • Ability to gather, organise and analyze electronic data, documentation, and publicly available information to identify anomalies and/or potential patterns of misconduct or fraud, using Deloitte’s data and document management capabilities • Strong analytical and communication skills with high commitment to quality client service • Fast learner, with flexibility and adaptability to work in different service lines and on different industries • Good business sense and high sense of integrity • Good time management and ability to prioritize tasks • Self-initiation, good team player and willingness to work under pressure and tight deadlines • Good written and oral communication skills in both English and Chinese, including both technical and business writing, good documentation and presentation skills • Proficiency in computer applications • Flexibility and willingness to travel Internship Period • Upcoming six months; Full-time preferred Accessibility assistance If 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.