Olivia Liu

Olivia Liu

Internal Audit Manager, Financial Crime Risk And Compliance Risk @ HSBC

About Olivia Liu

Olivia Liu serves as the Internal Audit Manager for Financial Crime Risk and Compliance Risk at HSBC, a position she has held since 2016. She previously worked at EY in various roles, including Senior Associate and Manager, Assurance, and holds a bachelor's degree from Nanjing Audit University.

Work at HSBC

Olivia Liu has been employed at HSBC since 2016, serving as an Internal Audit Manager focused on Financial Crime Risk and Compliance Risk. In this role, she is responsible for assessing and managing risks associated with financial crime and ensuring compliance with relevant regulations. Her tenure at HSBC spans over eight years, during which she has contributed to the organization's internal audit processes and risk management strategies.

Previous Experience at EY

Prior to her current role, Olivia Liu worked at EY for a total of four years. She began her career there as a Staff Associate from 2007 to 2009 in Shanghai, China. She then advanced to the position of Senior Associate, where she worked from 2009 to 2012. After a brief hiatus, she returned to EY as a Manager in Assurance from 2012 to 2013. Her experiences at EY provided her with a strong foundation in auditing and assurance services.

Education and Expertise

Olivia Liu earned her Bachelor's degree from Nanjing Audit University, where she studied from 2003 to 2007. This educational background has equipped her with the necessary skills and knowledge in auditing and financial compliance, which she has applied throughout her career in both EY and HSBC.

Career Progression

Olivia Liu's career has shown a clear progression in the field of auditing and risk management. Starting as a Staff Associate at EY, she quickly moved up to Senior Associate and then to Manager in Assurance. Her transition to HSBC as an Internal Audit Manager marks a significant step in her career, focusing on financial crime and compliance risks.

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