Pasha Recruitment Limited
PASHA Recruitment is one of the leading recruitment firms specialized in various sectors including Banking and Finance, Legal and Compliance, Luxury and Retail, and Skin and Cosmetic industry. With years of experience in recruitment, our consultants take great pride in understanding the market and caring what our valuable clients’ and candidates’ need. We do provide professional analysis and consultation to both sides so as to be your long term business partner.
Risk and Compliance Analyst (HK$25 - 35K)
jobsDB Ref. JHK100003004783607
Employer Ref. RCA24092016
A sizable global professional service firm with stable and dynamic working environment is now hiring a Risk and Compliance Analyst to join their team.
Reporting to the Head of Risk, your job is to provide technical and administrative support to the Risk Team. You will work with the senior analysts in managing risk by initiating and analysing conflicts checks for new business, review the firms’ policies and working procedures in order to ensure the compliance work is smooth and accurate, advise the practice with regards to new client acceptance and new client due diligence.
The Ideal Candidate
The successful candidate should have the following requirements:
- Law degree/diploma holder with at least one year compliance working experience within financial services / banking / legal / business consulting industry
- Close to native English is essential; Chinese reading and writing skills preferable.
- Strong research and analytical skills required
- Strong team player with excellent interpersonal communication skills
Interested parties please send your resume and application letter together with your latest and expected salary to firstname.lastname@example.org for the application. Our consultants will contact you if you are qualified to the role.