Consultant – Assurance – A&A

About the role

The Consultant – Assurance – A&A will provide assurance services covering anti‑money laundering, personal data protection, internal control audits, and emerging technology security for major financial institutions. The role involves delivering audit and consulting projects for listed companies and technology‑focused firms.

Key responsibilities

• Conduct anti‑money laundering, data protection, and internal control audits for major banks and financial institutions.
• Perform information security audits related to emerging technologies and ISO standards.
• Deliver sustainability‑related assurance and consulting services.
• Provide information operations management consulting for listed companies, technology, and financial services sectors.
• Maintain client relationships and ensure high‑quality audit documentation.

Required profile

• Bachelor’s degree or higher in Business, Management, Information Engineering or related fields.
• Experience in the financial industry, internal control, or auditing at an accounting firm is preferred.
• Relevant certifications such as CAMS, ISO27001 Lead Auditor, ISO27701 Lead Auditor, BS10012 Lead Auditor, CISA, or TOEIC 750+.
• Strong written Chinese communication skills, logical thinking, and proactive attitude.
• Ability to work independently, manage time efficiently, and handle stress.

Required skills

• Python
• SQL

What we offer

• Comprehensive training system
• Educational programs for professional development