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Consulting

Deloitte Consulting in global financial services industry is uniquely positioned to provide services in Risk and Capital Management (RM), Financial Management Transformation (FMT), Governance & Regulatory Compliance (GRC), Technology Advisory Services and Human Capital Advisory Services (HCAS). Our clients include many of the world and local top banks, securities firms, insurance companies and asset management companies.

In China, Deloitte Consulting is considered a leading provider in business advisory services. We've been awarded the Top 10 Advisory Consultancy Award and CFO‘s Most Trusted Advisory Organisation.

Services offered

Risk & Capital Management

The Risk & Capital Management services for GFSI assist clients with a range of risk and capital assessment, measurement, monitoring, management, and compliance solutions.

  • Basel II consulting
  • Economic capital methodologies and management
  • Enterprise Risk Management (ERM)
  • Risk governance
  • Risk disciplines such as market risk, credit risk, operational risk, asset liability management
  • Model assessment
  • Risk infrastructure transformation
  • Risk technology and related vendor applications
  • Operation excellence (process & retail banking, customer management, wealth management, off shoring, share services advisory and program leadership)
Governance & Regulatory Compliance Services

Increased regulation in all sectors of the financial services industry demands increased time and attention from senior management. Our Governance and Regulatory Compliance services help organizations understand the impact of major regulations, while at the same time adapting to local circumstances. Our services include:

  • Corporate governance
  • Compliance and internal control
  • Capital adequacy: Basel II, Solvency II, economic capital
  • Anti-money laundering (AML)
  • Investigations and due diligence
Finance Management Transformation

Financial management Transformation includes four service solutions. These are Financial Strategy Planning, Financial Management Process Optimisation, Corporate Performance Enhancement and Risk Management System Design and Establishment. Our FMT team assists our clients to solve many challenges and difficulties relating to finance management.

  • Financial Strategy Planning
    • Financial strategy
    • Financial management and control system
    • Financial shared service center
  • Financial Management Process Optimisation
    • Budget control management
    • Effectiveness of capital management
    • Implementation of financial management system
  • Corporate Performance Enhancement
    • Financial assessment system
    • Financial analysis system
    • Operational cost management
  • Risk Management System Design and Establishment
    • Financial risk management strategy
    • Risk management process optimisation
    • Risk management system implementation
Technology Advisory
  • ERP implementation ( SAP, Oracle and JDE)
  • IT planning & architecture
  • Program leadership
  • Data management
Human Capital Advisory

Human resources are increasingly becoming a source of sustainable competitive advantage for financial services organisations. Our Human Capital Advisory practice advises clients in the best strategies for rewarding and retaining this talent, as well as advice on how to restructure and realign an existing workforce. Our services include:

  • Compensation and incentive programs and benefits consulting
  • Change management & talent management
  • Organisation design
  • HR transformation, HR operation and technology

Contact us

  • Norman Sze
    Consulting Managing Partner, China GFSI Consulting Leader, Shanghai
  • Alvin Ng
    Consulting Partner, Risk Management, Beijing
  • Jungle Wong
    Consulting Partner, China GFSI HCAS Leader, Beijing
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