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Compliance Senior Analyst, European Corporate & Investment Bank

ProJob21.com Limited

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2017-07-26
  • Location:Not Specified
  • Salary:Salary provided
  • Employment Type:Full Time, Permanent
  • Job Function:Consulting  Equities / Capital Markets  Legal & Compliance  

Job Description

Representing the most established European fully licensed HKMA regulated HK Branch employing over 250 professionals; offering comprehensive CIBM services including M&A, Structured Finance, Syndications, Structured Trade Finance and Treasury and Capital Markets to search for Compliance Senior Analyst!

  • Expansion Regional Compliance headcount
  • Friendly & Int’l CIMB Banking Exposure
  • HKMA compliance procedures review & monitoring

Objective of the Role

  • To assist the Head of Compliance to deal with compliance related matters in Hong Kong Branch.
  • Assist management to comply with HKMA regulatory requirements.
  • Provide additional daily monitoring and facilitation of risk/gap analysis in accordance to regulatory requirements.
  • Support procedures/guidelines review

Requirements

  • Well qualified graduate in Legal, Finance or related discipline
  • 3years regulatory, core compliance/AML experience earned from int’l bank
  • Good knowledge of HKMA regulatory compliance
  • Sound understanding of CIBM business
  • Understanding to working in a multi-cultural int’l banking environment
  • Proficient in written and spoken English

Interested candidates, please email your update resume in MS WORD format to us soonest.

Also come visit www.ProJob21.com to discover other exciting career opportunities!

All information received will be kept in strict confidence and used for employment-related purposes only.

Company Info

ProJOB21 is a home grown recruitment firm established in 2000, and since then we are proud to be partnering with the most reputable clients from fortune 500 companies including luxury retail and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philosophy is rooted in the concept of Integrity, Pragmatism, and Caring to our candidates and clients, our team, and our local community.

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