Analyst -Financial Industry Risk & Regulatory- Risk Advisory - Insurance

The Programme

Risk Advisory (RA):

Risk management covers financial, legal, strategic and security risks. These risks could originate in a variety of sources, including security and privacy issues, financial uncertainty, reputation crisis, legal liabilities, strategic management errors, and internal control failures.

Deloitte is a global leader in the financial services consulting industry. Our professionals help clients across industries analyze, evaluate, mitigate, monitor and manage firm-wide overall risks while exploring value-creating opportunities for our clients.  

In this role, we expect you to be highly perceptive and methodical and also have the ability to communicate effectively and present your plans in a convincing way.  

If you have experience in a related field, we’d like to meet you.

Ultimately, you will grow your career while engaging with the leading management and compliance experts here in Deloitte.

Financial Industry Risk and Regulatory: 

With the world's leading (FSI) financial services team, composed of professionals globally, Deloitte deliver services that combine deep regulatory expertise and risk management in advisory services to China's leading financial institutions.  

Our core value is based on the combination of financial regulatory requirements with leading international practices. Deloitte help clients achieve priority in the China's complex financial reformation environment by customizing financial solutions to meet clients' demands while satisfying the regulatory requirement.

Deloitte’s Financial Industry Risk and Regulatory team is one of the FSI teams, providing services of the offering portfolios including financial industry risk and regulatory, and financial crime. Financial Industry Risk and Regulatory has deep understanding of the major issues in China’s financial services and deeply cares about the needs of customers in banking, securities, insurance, or investment management service industries.

Our services portfolios are as below: 

Strategic Risk:

• Corporate Governance and Regulatory.
• Sustainability & Corporate Responsibility.
• Strategic Risk Management.
• Reputation & Brand Risk.
• Crisis Management.

Enterprise Risk Management:  

• Basel Capital Regulatory Accord Compliance Management.
• Solvency II.
• Credit Risk.
• Market & Liquidity Risk.
• Asset Liability.
• Operational Risk.
• Regulatory Compliance Risk.
• Technology & Internet Finance Risk.
• Operational risk, internal control and compliance system implementation. 

Business Operational Risk:

• Design of Risk Framework.
• Construction of Internal Controls.
• Restructuring of Business Processes.
• Internal Audit.
• Accounting & Financial Reporting Risk.
• Technology & Data Risk.

Financial Crime:

• Financial Crime Frameworks.
• Policies and Procedures.
• Risk Assessment and Reviews. 

Financial Industry Risk and Regulatory offer structured enterprise risk management solutions to our clients under regulation requests of China's financial regulatory authorities, deploying predictive analytical skills along with insights of the clients and the market.

Nowadays, the team mainly focuses on the service including banks, securities, insurance, investment sectors and other financial industries.

During your tenure as an analyst in Financial Industry Risk and Regulatory, you will demonstrate and develop your leadership and professional capabilities in the following areas: 

• Building diverse capability.
• Collaborating.
• Creating purpose.
• Delivering value.
• Driving agility, Influencing, Inspiring.
• Building the Business.
• Analytical Acumen.
• Effective Communication.
• Delivery Excellence.
• Managing Change.
• Strategic Thinking & Problem Solving and Tech Savviness. 

Required Skills and Abilities

• Bachelor's degree or above in financial, accounting, insurance, actuary, information system, computer science, computer engineering or other related discipline is preferred.
• Strong academic performance.
• Aspires to be a professional and demonstrates strong interest in risk advisory, financial problems, and other related field our profession.
• Demonstrates strong learning capability enthusiasm and studious.
• Demonstrates ability to comprehend and analyze complex issue in business context environment.
• Advanced written and verbal communications.
• Demonstrates problem solving and decision-making skills.
• Strong time management skills, ability to manage multiple tasks.
• Capable of working both independently and as a contributing team member.
• Advanced knowledge of MS Office. 

What you can expect from us:  

• Experience in Consulting Industry: You can use your expertise to help co-create and add to Deloitte outstanding business solutions and story.
• Professional insights: This role provides an opportunity to evaluate and develop strategies for potential fiscal, economic and social impacts on external/internal risk events.
• Knowledge of Different Business: With every project you work on, you will get perceptivity of the workflow, industry key points, current focus point and so on.
• Passion: The colleagues you'll work with have true passion in consulting business, and they'll bring out your potential and skills.
• Effective Training: Deloitte have a training system which ensures every employee receives continuous training.

About Us:

Deloitte provides audit, tax, consulting, enterprise risk and financial advisory services through 200,000 people in a globally connected network of member firms in more than 150 countries. 

Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete.

Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere.

Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we.