Legal & Compliance Analyst (Investment Bank, 6-month, 20k) Legal & Compliance Analyst (Investment Bank,  …

Hays Finance Technology Hong Kong
in Hong Kong
Befristet, Vollzeit
Letzte Bewerbung, 03 Dez 20
HKD18000.00 - HKD20000.00 per month
Hays Finance Technology Hong Kong
in Hong Kong
Befristet, Vollzeit
Letzte Bewerbung, 03 Dez 20
HKD18000.00 - HKD20000.00 per month
Hays Finance Technology Hong Kong
You will work under Legal & Compliance Department, starting with a 6-month contract.

You will work under Legal & Compliance Department, starting with a 6-month contract.

Your new company
My client is a well-known overseas investment bank with business across the globe.

Your new role

  • Conduct AML/CFT checking, update and review AML/CFT related policies and guidelines
  • Comprehend AML/CFT laws and regulations, participate and report in Committee Meeting
  • Conduct regular testing on AML/CFT program
  • Coordinate daily compliance clearance as to sanctions
  • Conduct day to day suspicious transaction investigation and prepare transaction reports to the relevant authorities


What you'll need to succeed

  • Bachelor's Degree holder in Business/ Legal/ Economics or related disciplines
  • At least 1 year of AML compliance related experience within Banking or Financial Services industry
  • Fluency in English and Cantonese
  • Details oriented, positive attitude and self-motivated
  • Immediate availability will be an advantage


What you'll get in return

  • Immediate start
  • Prime office location
  • Develop your career with an overseas investment bank


What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to elsa.lam@hays.com.hk, or call Elsa Lam at 2230 7475 now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Unternehmensporträt

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

Hays Finance Technology Hong Kong logo
Ähnliche Jobangebote
Mehr Jobangebote ansehen
Close
Loading...
Loading...