Compliance Specialist- MNC Bank- 6m rolling 45-85K
$45000 - 85000 / month
Central and Western District
20 February 2018
The client is an international bank within an excellent reputation both here in Asia and also globally. Multiple exciting opportunities have arisen in Hong Kong.
As a compliance analyst you will engage in the following:
- Perform internal audit/ checks to make sure bank is compliant for SFC check
- Contribute to the day to day efficiency of operations department by giving solutions to day to day problems as far as systems and procedures are compliant, drawing up current procedures and operational control documents applicable
- Ensure that project deliverables are aligned with other IT projects, assist user test case, manage testing, and update project status.
To qualify as a business analyst for this role, you MUST have:
- University graduate preferably in Business, Finance, IT or other related disciplines
- Banking Domain exposure
- Compliance experience within banking required
- Previous SFC checks/control preparation experience
- Fluency in English essential
- Immediately available highly preferred and will be considered first
To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.