financial crime compliance (6 months contract, renewable) in Hong Kong

posted
contact
eva tai, randstad hong kong
job type
temporary
salary
HK$ 50,000 - HK$ 55,000 per month
apply now

job details

posted
location
hong kong
specialism
banking & financial services
job type
temporary
working hours
Full-Time
salary
HK$ 50,000 - HK$ 55,000 per month
reference number
91M0129866_1549946324
contact
eva tai, randstad hong kong
apply now

job description

Responsibilities

  • Assist with the execution of risk-based Financial Crimes Compliance testing to review and assess the effectiveness of the Firm’s AML/Sanctions/Anti-Corruption policies and procedures and controls
  • Define test scope and design specific testing steps for each applicable area of review
  • Communicate test results, present identified issues to the business, work with the business to develop and implement a plan of corrective action and prepare written reports
  • Assist in reviewing completed corrective action plans agreed upon with the business to determine if they were appropriately implemented
  • Maintain detailed and organized documentation of work products
  • This role is a member of Financial Crimes Testing Team in APAC

Requirements

  • Minimum of 4 years’ experience in assurance (e.g., internal audit and internal controls testing) from a Financial Institution and/or professional services industry/regulatory authority
  • Strong attention to details
  • Developed audit/ investigation skills: making inquiries, analysis, interviewing, testing and documentation
  • Professional written communication skills: able to describe complex issues accurately and succinctly
  • Time management skills: able to execute tasks within tight deadlines
  • Willing to travel: 10%
  • English and Chinese skills

If you are interested in this position, please click link to apply. If you would like to know more about this role, please contact Eva Tai at +852 2232 3465 or eva.tai@randstad.com.hk for confidential conversation.

skills

Minimum of 4 years’ experience in assurance (e.g., internal audit and internal controls testing)

qualification

Minimum of 4 years’ experience in assurance (e.g., internal audit and internal controls testing)

educational requirements

Bachelor Degree