Hong Kong [Change Country] Hong Kong JobsHong Kong Banking / Finance JobsHong Kong Analyst Jobs Employers / Post Job
[ Log On ]

Risk Governance Officer

Allegis Global Solutions (Hong Kong) Limited

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2017-07-27
  • Career Level:Entry Level
  • Location:Not Specified
  • Salary:Salary provided
  • Employment Type:Contract, Full Time
  • Job Function:Analyst  

Job Description

Allegis Global Solutions is the exclusive Contingent HR services provider for one of the world’s leading banks.

Globally renowned, with over 1,100 branches, offices and outlets in 67 countries, the bank is a blue-chip brand in Hong Kong. It has significant market share across Asia, Europe, the Middle East and Africa. Mainstream business lines cover retail and commercial banking, private banking and wealth management, and corporate & institutional transactions. This 150 year old bank is here for good.



We are now seeking applications from junior candidates to join our Financial Crime Compliance  Controls team as Risk Governance Officer. The successful candidate will be engaged on a 12 month contract. Fresh graduates will also be considered.

 

Reporting to the Associate Director, you will join a small team to assist with open cases subjected to suspicious transactions, prepare case documents for further investigations, provide research support to Analysts and assist with daily reporting.

 

The successful candidate will have a Bachelor degree in Science, Mathematics, Statistics or other related disciplines, 1 year working experience is preferred however fresh graduates are welcome to apply. Candidates must be highly analytical and have a proactive mindset. You will also have strong communications skills including fluency in both English and Cantonese.

For more information please call Kara Weybury on +852 2282 5213 or alternatively, apply online below.

 

At Allegis Global Solutions we’re proud to be the leader in global talent solutions. We draw upon decades of industry expertise to develop innovative tools, products, processes and strategies focused on outcome. Moreover, we’re incredibly proud to have built a culture that empowers our people to make their mark while making deep connections that will last a lifetime. With our passion and culture for talent, we are truly transforming the way the World acquires talent. 

 

Company Info

Allegis Global Solutions is the exclusive Contingent HR services provider for one of the world’s leading banks.

At Allegis Global Solutions we’re proud to be the leader in global talent solutions. We draw upon decades of industry expertise to develop innovative tools, products, processes and strategies focused on outcome. Moreover, we’re incredibly proud to have built a culture that empowers our people to make their mark while making deep connections that will last a lifetime. With our passion and culture for talent, we are truly transforming the way the World acquires talent.

Our Client is one of the world's most international banks with over 1,100 branches, offices and outlets in 67 countries. They operate in some of the world's most dynamic markets and have been for over 150 years. More than 90 per cent of their income and profits are derived from Asia, Africa and the Middle East. 

This is an excellent entry level opportunity for candidates to gain experience in an international bank. All fresh graduates and entry level candidates are encouraged to apply.

Training and development will be offered in this role. This is a great opportunity to learn and grow your career in the Banking Industry. 

Apply
Position Company Location Update
Subscribe job alert by email:
Email marketing by Spread