compliance analyst (6 months renewable contract) in Hong Kong

posted
contact
eugenia tse, randstad hong kong
job type
temporary
salary
HK$ 40,000 - HK$ 50,000 per month
apply now

job details

posted
location
hong kong
specialism
banking & financial services
job type
temporary
working hours
Full-Time
salary
HK$ 40,000 - HK$ 50,000 per month
experience
5 years
reference number
91M0132998_1559729100
contact
eugenia tse, randstad hong kong
apply now

job description

KEY HIGHLIGHTS:

  • At least 5 years of experience in Financial Crime Compliance
  • Small team environment
  • Regional team
  • Investment Bank

RESPONSIBILITIES:

  • Support and drive the identification of new and changed law and regulation to include timely assessments if actions need to be undertaken.
  • Work closely with Legal and Compliance to agree its interpretation and impact
  • Support the monthly maintenance of a central repository of Law/ Regulation and Guidance (LRG)
  • Interactions with the Anti-Financial Crime (AFC) policy authors to map updated LRG to AFC policies
  • Involvement in the preparation and delivery of training relating to Regulatory Governance & Enforcement (RG&E) matters to the wider AFC team.
  • Delivery of specific aspects of RG&E matters and projects, as required.

REQUIREMENTS:

  • Bachelor degree
  • Professional qualifications, particularly legal or AFC qualifications (e.g. ACAMS), are useful but not essential
  • Banking background, experience in projects, UAT, compliance/AFC preferred
  • Experience in large financial or professional services organisations
  • Experienced in Excel and Powerpoint, used to working with vast amounts of data in MS Excel.
  • Able to work in small team
  • Ability to respond to ad hoc requests quickly.
  • Excellent communication skills

For interested parties, please send your detailed resume together with current and expected salary or please contact Eugenia Tse @ 22323490. All personal data collected will be kept under strictly confidential and will be only used for recruitment purpose.

skills

AFC; Compliance; regulation; money laundering; reporting; anti-fraud; sanctions; AML; KYC; Anti Bribery Corruption;

qualification

Bachelor or Masters-level degree in business administration and/or law or finance or the equivalent work experience

responsibilities

Our client is one of the largest investment banks in Hong Kong. They are building a global team, with regional members in each hub jurisdiction. This role is in the small team based in Hong Kong. The team will participate from time to time in the full range of work offered by RG&E, but will also play a coordinating role for the global team, helping ensure that work of all kinds, from projects to urgent one-off issues, are dealt with in an efficient and timely fashion.

educational requirements

Bachelor Degree