Senior Compliance Analyst ( AVP level)
Our client is an international financial institution where they have a strong presence in Asia. Due to business expansion, they are looking for a new hiring for a senior compliance analyst ( associate to AVP level)
Reporting directly to the VP in the compliance team, you will be assisting the VP to ensure the compliance activities of the business are comply with all the rules and regulations from guidelines and regulators. You will be involved in implementing compliance policies and also advising the business. The main scope of the role is compliance monitoring This role will work closely with different business and control units within the institution.
To qualify, individuals must possess:
- At least 3 years' experience in compliance in financial institutions/regulator / fund house / bank
- Bachelor degree in Legal/ Risk or related disciplines
- Native / Excellent command of written and spoken English (good to have Cantonese / Mandarin)
- Experience in compliance monitoring
Contact Janae Chan on (852) 3103 4366 or click APPLY NOW
Data provided is for recruitment purposes only.