Consultant / Senior Consultant- Forensic & Financial Crime-Consulting Businesses

10 hours ago


Taipei Taipei City, Taiwan Deloitte Full time NT$900,000 - NT$1,200,000 per year

Req Id: 607

Job Function: Risk, Regulatory & Forensic

Job Location: Taipei

About The Business
法令遵循服務專精於法令遵循與合規管理、金融風險與合規管理與金融犯罪防制。 在法令遵循與合規方面面臨了許多的挑戰,在政治與商業環境不斷變化下,企業對這些的不確定性,加深了法令遵循與合規服務的重要性

SRT

Work You'll do
【金融犯罪、防洗錢與公平待客流程優化】

  • 協助金融業者改善業務與管理之流程與制度,並提供金融犯罪風險或公平待客相關諮詢與制度優化建議
  • 服務範疇包含但不限於防制洗錢及打擊資恐、制裁暨資武擴風險、公平待客、金融友善、客訴機制優化等
  • 新興科技於金融犯罪應用、金融犯罪發展、金融業業務流程創新研究、公平待客應用、發展與業務流程創新研究等
  • 持續研究與運用新興技術(如生成式AI)及進行 Uipath RPA/AA 流程自動化腳本程式開發,並運用人工智慧與機器學習優化特定金融犯罪風險管理場景

【企業舞弊調查、法令遵循與內部控制優化】

  • 舞弊調查 : 結合會計、數據分析、法律、資訊科技等技能,協助企業調查舞弊事件,釐清舞弊行為手法並進行潛在影響範圍評估。
  • 訴訟支援 :協助企業在訴訟案件中提供損害金額估算、事件釐清、證據蒐集及專家證人服務。
  • 法令遵循服務:提供第三方法令或公司規範遵循審查測試及報告;偵測及評估舞弊及不誠信行為風險,優化內部控制之設計及落實面。
  • 國際標準制度導入輔導 : 協助企業導入公司治理面向之國際標準制度。

Requirements

  • 大學以上會計、法律、商業管理、統計、資訊管理、資訊與數據分析應用相關科系所畢業。
  • 具金融業務風險管理、金融犯罪防制(含洗錢防制、制裁等議題)、金融業務規劃相關工作經驗或對金融犯罪風險管理、新興金融科技發展有興趣。
  • 對鑑識會計、舞弊調查、遵循查核、企業誠信經營與公司治理、不誠信行為風險偵測與防治等議題有興趣。
  • 具良好之報告撰寫及簡報製作能力。邏輯思考能力佳,具創造力及發現問題、疏理問題與解決問題能力。
  • 熟悉統計工具(SAS, R等)、大數據分析(python, Java等)、數據圖像化分析工具(如POWER BI、TABLEAU),具備統計分析基本能力尤佳。
  • 具RPA與.NET開發經驗,熟悉Azure雲端尤佳
  • 主動積極、具抗壓性、自律、良好之溝通協調、表達、獨立思考能力。
  • 具團隊合作精神但能獨立作業且時間管理能力佳。
  • 英文流利者尤佳。
  • 有意願在顧問領域成長且發展者。


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