sanctions analyst in Hong Kong

posted
contact
sannah bajaj, randstad hong kong
job type
permanent
salary
HK$ 40,000 - HK$ 45,000 per year

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 40,000 - HK$ 45,000 per year
experience
3 years
reference number
91M0154710_1617174045
contact
sannah bajaj, randstad hong kong
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job description

about the company.

A leading financial services firm is looking for an experienced individual to join global compliance team. about the job.
  • Reviewing sanctions matches and sanction screening rules creation
  • Conducting UAT testing and preparing MIS
  • Handling regulatory, audit and control testing requests
  • Ad-hoc projects or requests from managers
skills & experiences required.
  • Bachelor's degree in Business or related fields
  • 3+ years in the banking and financial services industry
  • Experience with OFAC and surveillance monitoring
  • Detail and results oriented, highly organised
  • Strong PC skills in reporting tools such as Tableau, Microsoft, Word and Powerpoint

skills

Sanctions, Surveillance monitoring, OFAC, UAT testing

qualification

- Bachelor's degree in Business or related fields
- 3+ years in the banking and financial services industry
- Detail and results oriented, highly organised
- Strong PC skills in reporting tools

educational requirements

Bachelor Degree