Banking & Payments Finance Advisory – Senior Job at Deloitte (Mriehel)

Manager / Senior Manager - Financial Services Consulting - Information Technology

Location

Hong Kong , Hong Kong

Salary:

Not provided

Forvis Mazars

Expiration Date

Until further notice

Requirements

University degree majoring in Finance, Accounting, Business, Legal, Information Systems, Computer Science/ Engineering or related subjects
Minimum 4-5 years’ experience gained in professional services firms, commercial banks or other financial institute experience will be an advantage
Demonstrate good analytical, problem solving and presentation skills. Flexible, self-starter possessing intellectual curiosity. Effective time and project management with excellent interpersonal skills
Keen on career development on any of the following areas: financial services regulatory consulting, compliance, governance and internal controls, risk management, operational / technology risk management, business & system processes review, internal audit, cyber-security and business consulting
Interested in gaining experience in any of the following industries: Banking and capital markets (client on-boarding / KYC / AML / investment product suitability and other regulatory compliance, front office activities in products / sales channels, middle and/or back office control, operational / technology risk management – commercial banking, private banking, investment banking)
Asset management (distribution channels, controls and processes – prime brokerage, fund administration, fund management (retail, institutional, and/or real estate / private equity, etc.))
Digital asset management/ trading (Cybersecurity, custodian management, licensing requirements)
Insurance (underwriting, claims, reserving, Solvency II, policy administration systems – general or life insurance)
Payment industry (Cybersecurity, settlement and clearing)
Ability to identify and assess business process controls and linkage to IT systems

Job Responsibility

Lead a client-centric advisory team in financial services industry
Support the development on consulting engagement plans and project approaches, analyse client’s current business processes and understanding the risk management environment for financial institutions
Support the planning, execution and delivery of consulting engagements covering regulatory, operational and IT advisory with FS clients in areas such as client onboarding, KYC, AML, system architecture/ pre- or post-implementation, reviews
IT regulatory & licensing reviews (e.g. cybersecurity requirements on C-RAF and iCAST requirements, IS guideline, MCRA membership application, etc.)
Utilise your skills in the areas of structured problem solving, business analysis, analytics, design thinking and lean process improvement to help our FS clients drive profitability and performance through their business operations
Use of technology and data including FinTech/ RegTech/ InsuTech innovation with respect to financial institutions to promote innovation and achieve regulatory compliance
Support change management including the revision or formulation of new policies, systems and controls aligned with regulatory requirements and regulators’ expectations
Plan, execute and communicate with engagement stakeholders of the financial institutions
Identify current and emerging trends of regulatory requirements for the financial services sector in Hong Kong, Singapore, Mainland China and other Asian markets and global regulatory expectations

What we offer

medical and dental insurance
life insurance
a 5-day working week
discretionary performance bonus
birthday leave
marriage leave

Fulltime

Relationship Director - Specialist Finance

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level
Comfortable dealing with large volumes of structured and un-structured data to develop appropriate solutions to deliver for internal and external stakeholders
Developed business skills and strong profile with internal stakeholders
Demonstrated history of consistently exceeding targets and execution of team objectives
Professional, values driven approach, and leads by example, particularly when operating through change

Job Responsibility

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level.

What we offer

Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities
CoSpace is our drop-in co-working space, where networks are built, problems are solved collectively and our community is strengthened
Our Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
Our new trading floors enhance communication, integrate sustainability, and support health and wellbeing through innovative design and British-sourced furniture
We celebrate the unique perspectives and experiences each individual brings, believing our differences make us stronger and drive success.

Fulltime

Group Cfo

We are a premier, Mainboard-listed conglomerate and a titan in the Malaysian man...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Randstad

Expiration Date

July 09, 2026

Requirements

At least 15+ years of progressive finance experience, with at least 5–10 years in a senior leadership role (CFO/Finance Director) within a large-scale, Mainboard-listed manufacturing entity
Professional membership in the Malaysian Institute of Accountants (MIA) is mandatory
Fellowship in ACCA/CPA Australia or an MBA is highly preferred
Deep knowledge of MFRS/IFRS, corporate finance, and sophisticated ERP environments (e.g., SAP, Oracle)
A dynamic leader with exceptional stakeholder management skills, capable of influencing high-level business decisions and building future-ready finance talent pipelines
Hungry for success, resilient under pressure, and possessing a proven track record of driving business turnarounds

Job Responsibility

Strategic Leadership & PLC Governance
Board Advisory: Serve as a member of the Executive Committee, presenting financial performance, strategic insights, and risk assessments to the Board of Directors and shareholders
Bursa Malaysia Compliance: Ensure absolute adherence to Bursa Malaysia Listing Requirements, Securities Commission regulations, and Malaysian Financial Reporting Standards (MFRS)
Investor Relations: Lead corporate exercises, including rights issues, private placements, and mergers & acquisitions (M&A), while managing the group's equity story for the investment community
Strategic Planning: Lead the annual business planning and long-range strategic forecasting cycles to align financial targets with organizational objectives
Manufacturing Finance & Operations: Operational Excellence: Partner with the COO and Plant Managers to drive cost productivity, SKU rationalization, and standard costing improvements across multiple manufacturing sites
Plant & Capital Management: Oversee large-scale CAPEX projects for new production facilities, ensuring robust return on investment (ROI) and net present value (NPV) analysis
Supply Chain Optimization: Drive working capital efficiency through strict management of inventory, payment terms, and creditor negotiations
Strategic Cost Management: Implement group-wide cost-reduction initiatives and Zero-Based Budgeting to protect bottom-line margins in a fluctuating commodity market
Financial Operations & Risk: Treasury & Funding: Lead banking relationships to secure diverse financing instruments, bridge loans, and sukuk issuances to support strategic expansion

Fulltime

Payment, Cards, Lending & FinTech Client Executive - Segment Lead

The Payment, Cards, Lending & FinTech Client Executive - Segment Lead at NTT DAT...

Location

United States , Plano

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

15+ years of experience in IT Services, Advisory, or Consulting within Banking, Lending, Payments, and FinTech
12+ years leading client engagement or account teams with P&L responsibility, revenue growth, and delivery accountability
10+ years of deep domain expertise across: Payments & Cards (issuing, acquiring, processing), Consumer and Commercial Lending, Credit Platforms and Digital Lending
Strong understanding of the FinTech landscape, including embedded finance, partnerships, APIs, and digital-native platforms
Proven ability to operate at the C-suite level and lead complex, matrixed global teams

Job Responsibility

Lead a portfolio of Payments, Cards, Lending, and FinTech clients, defining and executing segment-level growth strategies
Own P&L performance, margin optimization, and long-term commercial success for the segment
Anticipate market shifts across embedded finance, real-time payments, digital lending, and FinTech partnerships
Serve as executive sponsor for strategic clients, fostering trusted C-suite relationships
Align client engagement strategies with business priorities across issuance, acquiring, credit products, lending platforms, and FinTech innovation
Drive outcome-based conversations focused on transformation, not just service delivery
Build and execute integrated go-to-market strategies for Payments, Cards, Lending, and FinTech solutions
Partner across a highly matrixed organization to identify cross-sell and whitespace opportunities
Shape propositions around digital payments, credit modernization, lending transformation, and FinTech enablement
Build, lead, and scale a high-performing segment team of Client Executives

Fulltime

Head of Accounting

The Head of Accounting will lead the firm’s technical accounting and policy func...

Location

United States , Chicago

Salary:

270000.00 - 350000.00 USD / Year

Optiver

Expiration Date

Until further notice

Requirements

12–15+ years of progressive experience in technical accounting, financial reporting, accounting advisory, or controllership within financial services or other complex environments
Deep expertise in US GAAP
strong working knowledge of IFRS (or vice versa), with demonstrated ability to operate in multi-reporting frameworks
Experience with US regulatory accounting/reporting in a regulated environment (e.g., broker-dealer, bank, asset manager, fintech with regulatory reporting), including interaction with regulators or examinations
Proven track record leading technical accounting projects across multiple stakeholders and driving issues to resolution
Bachelor’s degree in Accounting or Finance required
CPA strongly preferred (Master’s/MBA a plus)
Exceptional technical depth with practical, business-oriented judgment
Strong leadership presence
able to influence across levels and functions

Job Responsibility

Own the firm’s technical accounting agenda, including research, interpretation, and application of US GAAP and IFRS to complex transactions and new products
Lead the development, maintenance, and governance of global accounting policies, memos, and position papers
ensure conclusions are well-supported and practical to operate
Advise on accounting impacts of business initiatives (new products, legal entity changes, intercompany arrangements), including P&L and balance sheet implications
Ensure the firm’s financial statements, disclosures, and management reporting are prepared in accordance with US GAAP and/or IFRS, with consistent application across entities and regions
Drive accounting judgments related to financial instruments, consolidation, revenue recognition, leases, share-based payments, and impairments
Partner with external auditors on technical positions, emerging issues, and audit requests
manage discussions to timely resolution
Own accounting support for US regulatory reporting (e.g., broker-dealer and other regulated-entity reporting requirements), ensuring accuracy, completeness, and compliance
Interpret and implement regulatory accounting guidance that affects statutory capital, net capital, and regulated entity financial statements (as applicable)

What we offer

discretionary bonus
benefits package

Fulltime

Senior Tax Analyst

We are looking for an experienced Senior Tax Analyst to join our clients team in...

Location

United States , Auburn Hills

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

At least five years of experience in corporate federal, state, and local tax compliance
Strong knowledge of tax and accounting rules, particularly those related to depreciation
Proficiency in conducting tax research and using Microsoft Office applications
Bachelor’s degree in accounting, finance, or a related field from an accredited institution
Experience in public accounting or a corporate tax department with attention to detail
Solid understanding of corporate income tax provisions and audits
Expertise in handling domestic tax compliance and reporting requirements

Job Responsibility

Prepare and review federal, state, and local tax returns to ensure compliance with applicable regulations
Calculate and analyze depreciation schedules for tax purposes across all U.S. entities
Manage the preparation of current and deferred tax positions, as well as year-end schedules and reports
Compile data for audits related to income tax, sales and use tax, and other tax filings
Handle the preparation and submission of tax extensions, estimated payments, and foreign reporting requirements
Respond to notices from federal, state, and local tax authorities promptly and accurately
Conduct research on tax-related matters to support compliance and advisory projects
Assist in managing sales and use tax exemption certificates across multiple locations
Support the preparation of various filings, including Form 1099s, Form 1042s, and foreign bank account reports
Collaborate on special projects and provide insights based on tax expertise

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Senior Compliance Manager & MLRO

As Senior Compliance Manager & MLRO, you will be Airwallex’s key FCC lead for Ne...

Location

New Zealand , Auckland

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s Degree in Law, Finance, Business or a related field
8+ years of financial crime compliance experience in a financial institution or payment services / fintech environment
Demonstrated auditing or assurance background and prior experience interacting with regulators, ideally including the Department of Internal Affairs (DIA) or another New Zealand AML/CFT supervisor
In‑depth familiarity with New Zealand laws and regulations, particularly the Anti‑Money Laundering and Countering Financing of Terrorism Act 2009 and associated regulations and guidance
Hands‑on experience with STR and PTR investigation and filing, and with managing transaction monitoring and name‑screening escalations end‑to‑end
Strong stakeholder management skills, with the ability to credibly engage and challenge senior internal stakeholders and external partners while role‑modelling Airwallex values and behaviours
Excellent written and verbal communication skills in English, including the ability to draft clear regulatory submissions, board‑level materials and investigation narratives

Job Responsibility

Program leadership: Own and continuously develop the Financial Crime Compliance (FCC) framework for Airwallex’s New Zealand business, aligning it with the Airwallex global compliance framework and the requirements of the Anti‑Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) and related regulations
Regulatory liaison: Lead day-to-day management and execution of Airwallex’s AML/CFT regulatory interactions, examinations and ad‑hoc requests in New Zealand, including managing relationships with the DIA and any other relevant local authorities and industry bodies
STR/PTR oversight and BAU casework: Oversee and, where required, execute BAU financial crime activities, including enhanced due diligence (EDD) reviews, transaction monitoring escalations, name‑screening alert escalations, and the investigation and filing of Suspicious Transaction Reports (STRs) and Prescribed Transaction Reports (PTRs) in accordance with New Zealand requirements
Stakeholder management: Represent Airwallex with critical external stakeholders, including regulators, banking and payment partners, and other counterparties, ensuring consistent, transparent and well‑governed engagement on FCC matters
Advisory to the business: Provide clear, pragmatic FCC and AML/CFT advice to Commercial, Product, Operations, Legal and other teams on customers, products, features and go‑to‑market initiatives, helping to balance growth and risk in line with our global and local risk appetite
Reporting and governance: Develop and maintain regular FCC reporting to senior management and relevant governance bodies (e.g. local leadership, audit/risk committees and the Board as appropriate), including key risk indicators, incident updates, remediation status and thematic insights
Audit, reviews and remediation: Coordinate responses to internal audits, independent reviews, regulatory inspections and self‑assessments related to AML/CFT and sanctions, ensuring issues are clearly owned, tracked and remediated within agreed timeframes
Internal controls and procedures: Lead the design, implementation and ongoing monitoring of internal FCC controls, including policies, standards, procedures and quality assurance over FCC Operations and Hub teams supporting New Zealand activity
Governance and oversight of operations: Provide robust oversight and challenge over the FCC Hub and Operations teams that support New Zealand (e.g. KYC, screening, transaction monitoring), ensuring procedures are fit‑for‑purpose for the New Zealand risk profile and regulatory obligations
Training and culture: Champion a strong compliance and conduct culture in New Zealand by driving targeted AML/CFT training, coaching and awareness initiatives for relevant teams, and by embedding FCC considerations into key business processes and decisions

Fulltime

Compliance Officer

We are seeking a dedicated Compliance Officer to lead our regulatory efforts in ...

Location

United Arab Emirates

Salary:

Not provided

Deel

Expiration Date

Until further notice

Requirements

Minimum of 2 years of experience within a Fintech or Payment Institution environment
Proven experience working directly with the Central Bank of the UAE (CBUAE) and the Dubai International Financial Centre (DIFC)
Bachelor’s degree in Law, Finance, Business, or a related field
In-depth understanding of the UAE regulatory framework, particularly concerning payment services and financial crime prevention
Experience in MLRO role, FinCrime operations, AML compliance, or related fields, preferably within the payroll industry or financial services and payments sector
Highly effective communication skills, both written and verbal, high attention to detail, and strong interpersonal skills
Ability to drive, build and work independently
Exceptional organizational, project management, and operational skills, with a knack for creating and implementing efficient processes, ability to prioritize tasks, meet deadlines, and manage multiple initiatives simultaneously across multiple departments and geographical regions
Attention to detail, with the ability to work accurately in a fast-paced, deadline-driven environment, both independently and cross-functionally
Problem-solving and decision-making abilities to address issues and make sound judgments related to licensing matters

Job Responsibility

Regulatory Management: Act as the key point of contact with local regulators and be the point of contact to address first-level regulator, client, and management queries in respect to AML and Payment Services Licenses
Program Development: Develop, implement, and monitor AML, KYC, and Sanctions programs specifically tailored to UAE federal laws and DIFC-specific regulations
Operational Compliance: Execute day-to-day screening, risk rating, and Enhanced Due Diligence (EDD) for clients, ensuring compliance with non-cash payment services and client money regulations
Due Diligence: Efficiently execute KYC, KYB, Enhanced Due Diligence (EDD), and other payment-related compliance reviews to safeguard our customers, our partners, and our business
Reporting: Undertake and implement all required reporting to authorities, including Suspicious Transaction Reports (STRs) and Annual Compliance Returns, as mandated by CBUAE and DIFC
Risk Framework: Execute a robust risk assessment framework and client/individual risk rating, ongoing monitoring/screening, and further investigations
Internal Advisory: Provide expert guidance and training to staff on local compliance matters, regulatory updates, and best practices within the fintech sector
Policy Maintenance: Periodically review and update all Product Guides, disclosure documentation, and internal policies to ensure they meet evolving local licensing requirements
Audit & Governance: Work with local corporate auditors and provide regular reports for board and compliance committee meetings and liaise with senior management on escalations, positive/false positive screening results, and performing EDD to seek appropriate mitigations and sign-off
Cross-functional Collaboration: Partner with global teams and local stakeholders (Sales, Finance, Operations) to enhance anti-fraud systems and maintain a robust AML framework

What we offer

Stock grant opportunities dependent on your role, employment status and location
Additional perks and benefits based on your employment status and country
The flexibility of remote work, including optional WeWork access

Fulltime

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Banking & Payments Finance Advisory – Senior

Job Description

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Requirements

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What we offer

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